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General information

Ascot Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429036916955
New Zealand Business Number
1135452
Company Number
Registered
Company Status

Ascot Insurance Brokers Limited (issued a business number of 9429036916955) was registered on 28 May 2001. 2 addresses are currently in use by the company: Level 2, 1 James Street, Whangarei, Whangarei, 0110 (type: registered, physical). 35 Robert Street, Whangarei had been their registered address, until 21 Sep 2022. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (5 per cent of shares), namely:
Harvey, Jonathon Robert Scott (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Babe, Steven John (an individual) - located at Parahaki, Whangarei. Next there is the 3rd group of shareholders, share allocation (1800 shares, 90%) belongs to 1 entity, namely:
Buckley, William Raymond, located at Kamo (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 1 James Street, Whangarei, Whangarei, 0110 Registered & physical & service 21 Sep 2022
Last updated:
Directors
Name and Address Role Period
William Raymond Buckley
Whangarei, 0112
Address used since 25 Feb 2016
Director 28 May 2001 - current
Carolyn Florence Mcgonagle
Horahora, Whangarei, 0110
Address used since 09 Feb 2010
Director 28 May 2001 - 01 Dec 2011
James Kevan Summerlee
Whangarei,
Address used since 28 May 2001
Director 28 May 2001 - 28 May 2003
Addresses
Previous address Type Period
35 Robert Street, Whangarei, 0110 Registered & physical 27 Feb 2020 - 21 Sep 2022
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 05 Mar 2015 - 27 Feb 2020
Level 2, 1 James Street, Whangarei 0110 Physical & registered 16 Feb 2010 - 05 Mar 2015
82 Bank Street, Whangarei Physical 08 Mar 2002 - 16 Feb 2010
82 Bank Street, Whangarei Registered 28 May 2001 - 16 Feb 2010
13 Rust Avenue, Whangarei Physical 28 May 2001 - 08 Mar 2002
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harvey, Jonathon Robert Scott
Individual 		Onerahi
Whangarei
0110 		16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Babe, Steven John
Individual 		Parahaki
Whangarei
0112 		31 May 2013 - current
Shares Allocation #3 Number of Shares: 1800
Shareholder Name Address Period
Buckley, William Raymond
Individual 		Kamo
 28 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcgonagle, Carolyn Florence
Individual 		Maunu
Whangarei
0110 		28 May 2001 - 15 Feb 2012
Whalen, David
Individual 		Kamo
Whangarei
 09 Feb 2004 - 09 Feb 2004
Summerlee, James Kevan
Individual 		Whangarei
 28 May 2001 - 11 Feb 2005
Location
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