General information

Affiliated Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036850570
New Zealand Business Number
1147949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
79550914
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Affiliated Insurance Brokers Limited (NZBN 9429036850570) was incorporated on 03 Jul 2001. 7 addresess are currently in use by the company: 32 Woodland Road, Johnsonville, Wellington, 6037 (type: registered, service). 31 Ganges Road, Khandallah, Wellington had been their registered address, up to 02 Sep 2009. 12000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 3999 shares (33.33% of shares), namely:
M & M Trustee Services (No 90) Limited (an entity) located at Porirua, Porirua postcode 5022,
Thomson, Hannah Bernice (an individual) located at Woburn, Lower Hutt postcode 5010,
Thomson, Hamish Bruce (an individual) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (3999 shares); it includes
Hawkes Bay Trustee Company (Mc) Limited (an entity) - located at Hastings, Hastings,
Knight, Amanda Claire (an individual) - located at Rd 1, Porirua,
Knight, Gareth Russell (an individual) - located at Rd 1, Porirua. Next there is the third group of shareholders, share allocation (3999 shares, 33.33%) belongs to 3 entities, namely:
Hughes, Nigel, located at Roseneath, Wellington (an individual),
Shearing, James Samuel, located at Masterton (an individual),
Shearing, Rachel, located at Masterton (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued to Affiliated Insurance Brokers Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
31 Ganges Road, Khandallah, Wellington, 6035 Physical & registered & service 02 Sep 2009
P O Box 22221, Khandallah, Wellington, 6441 Postal 05 Jun 2020
31 Ganges Road, Khandallah, Wellington, 6035 Office & delivery 05 Jun 2020
32 Woodland Road, Johnsonville, Wellington, 6037 Registered & service 09 Mar 2023
Contact info
64 04 4798451
Phone (Phone)
info@affiliated.nz
Email
www.affiliated.nz
Website
Directors
Name and Address Role Period
Gareth Russell Knight
Rd 1, Porirua, 5381
Address used since 02 Nov 2023
Khandallah, Wellington, 6035
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
James Samuel Shearing
Masterton, 5888
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Hamish Bruce Thomson
Woburn, Lower Hutt, 5010
Address used since 01 Oct 2023
Maungaraki, Lower Hutt, 5010
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
John Francis Maroulis
Ngaio, Wellington, 6035
Address used since 30 Jun 2017
Ngaio, Wellington, 6035
Address used since 03 Jul 2001
Director 03 Jul 2001 - 30 Mar 2021
Thomas Vincent Cook
Mount Victoria, Wellington, 6011
Address used since 26 Aug 2009
Director 03 Jul 2001 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
32 Woodland Road, Johnsonville, Wellington, 6037 Registered & service 09 Mar 2023
Principal place of activity
31 Ganges Road , Khandallah , Wellington , 6035
Previous address Type Period
31 Ganges Road, Khandallah, Wellington Registered & physical 03 Jul 2001 - 02 Sep 2009
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
M & M Trustee Services (no 90) Limited
Shareholder NZBN: 9429047946132
Entity (NZ Limited Company)
Porirua
Porirua
5022
10 Dec 2020 - current
Thomson, Hannah Bernice
Individual
Woburn
Lower Hutt
5010
10 Dec 2020 - current
Thomson, Hamish Bruce
Individual
Woburn
Lower Hutt
5010
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Hawkes Bay Trustee Company (mc) Limited
Shareholder NZBN: 9429048397803
Entity (NZ Limited Company)
Hastings
Hastings
4122
03 May 2021 - current
Knight, Amanda Claire
Individual
Rd 1
Porirua
5381
01 Jul 2019 - current
Knight, Gareth Russell
Individual
Rd 1
Porirua
5381
01 Jul 2019 - current
Shares Allocation #3 Number of Shares: 3999
Shareholder Name Address Period
Hughes, Nigel
Individual
Roseneath
Wellington
6011
02 Jul 2019 - current
Shearing, James Samuel
Individual
Masterton
5888
01 Jul 2019 - current
Shearing, Rachel
Individual
Masterton
5888
10 Jul 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomson, Hamish Bruce
Individual
Woburn
Lower Hutt
5010
15 Jun 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Knight, Gareth Russell
Individual
Rd 1
Porirua
5381
01 Jul 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Shearing, James Samuel
Individual
Masterton
5888
01 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Knight, Bradley John
Individual
Havelock North
Havelock North
4130
01 Jul 2019 - 01 Jul 2019
Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Entity
Khandallah
Wellington
03 Jul 2001 - 03 May 2021
Knight, Amanda Claire
Individual
Khandallah
Wellington
6035
01 Jul 2019 - 01 Jul 2019
Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Entity
Khandallah
Wellington
03 Jul 2001 - 03 May 2021
Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Entity
Khandallah
Wellington
03 Jul 2001 - 03 May 2021
Korowai Holdings Limited
Shareholder NZBN: 9429036850556
Company Number: 1147948
Entity
Khandallah
Wellington
03 Jul 2001 - 03 May 2021
Knight, Bradley John
Individual
Havelock North
Havelock North
4130
01 Jul 2019 - 03 May 2021
Knight, Bradley John
Individual
Havelock North
Havelock North
4130
01 Jul 2019 - 03 May 2021
Shearing, Rachael
Individual
Masterton
5888
02 Jul 2019 - 10 Jul 2019
T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity
03 Jul 2001 - 16 Feb 2006
Cook, Thomas
Individual
Mt Victoria
Wellington
16 Feb 2006 - 16 Feb 2006
T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity
15 Apr 2009 - 15 Apr 2009
T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity
15 Apr 2009 - 15 Apr 2009
T V Cook Insurances Limited
Shareholder NZBN: 9429039475657
Company Number: 385002
Entity
03 Jul 2001 - 16 Feb 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Korowai Holdings Limited
Type Ltd
Ultimate Holding Company Number 1147948
Country of origin NZ
Address 31 Ganges Road
Khandallah
Wellington
Location
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