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 |
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 |
Type | Used since | |
---|---|---|
32 Woodland Road, Johnsonville, Wellington, 6037 | Registered & service | 09 Mar 2023 |
31 Ganges Road , Khandallah , Wellington , 6035 |
Previous address | Type | Period |
---|---|---|
31 Ganges Road, Khandallah, Wellington | Registered & physical | 03 Jul 2001 - 02 Sep 2009 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Hamish Bruce Individual |
Woburn Lower Hutt 5010 |
15 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Gareth Russell Individual |
Rd 1 Porirua 5381 |
01 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Shearing, James Samuel Individual |
Masterton 5888 |
01 Jul 2019 - current |
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 |
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 |
A.j. Woods Limited 31 Ganges Road |
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