General information
Matt Jensen Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429037663056
New Zealand Business Number
945211
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Matt Jensen Insurance Brokers Limited (issued an NZBN of 9429037663056) was registered on 04 Mar 1999. 7 addresess are currently in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 30 Oct 2023. Matt Jensen Insurance Brokers Limited used other aliases, namely: Matt Jensen Insurance Brokers Limited from 04 Mar 1999 to 17 Jul 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Arthur J. Gallagher & Co (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Matt Jensen Insurance Brokers Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Matt Jensen Insurance Brokers Ltd, 114 Horomatangi St, Taupo, 3351 | Office | 18 Nov 2019 |
| Matt Jensen Insurance Brokers Ltd, P O Box 744, Taupo, 3351 | Postal | 18 Nov 2019 |
| 114 Horomatagi Street, Taupo, 3330 | Delivery | 18 Nov 2019 |
| 114 Horomatangi Street, Taupo, Taupo, 3330 | Registered & physical & service | 18 Jul 2022 |
Contact info
64 7 3769444
Phone (Phone)
Matt@MJIB.co.nz
Email (Broker)
lisa@MJIB.co.nz
Email (Accounts)
lisa@mjib.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mjib.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Peter Charles Searson
Chandler, Queensland, 4155
Address used since 15 Oct 2021
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 15 Oct 2021 - current |
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Matthew Craig Jensen
Bird Area, Taupo, 3330
Address used since 21 Dec 2019
Rainbow Point, Taupo, 3330
Address used since 28 Nov 2014 |
Director | 04 Mar 1999 - 15 Oct 2021 |
|
Lisa Marie Jensen
Rainbow Point, Taupo, 3330
Address used since 28 Nov 2014 |
Director | 04 Mar 1999 - 15 Oct 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 114 Horomatangi Street, Taupo, Taupo, 3330 | Registered & physical & service | 18 Jul 2022 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Principal place of activity
| 114 Horomatangi Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 11 May 2023 - 30 Oct 2023 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 26 Oct 2021 - 18 Jul 2022 |
| 114 Horomatangi Street, Taupo, 3330 | Physical | 07 Dec 2020 - 26 Oct 2021 |
| 114 Horomatagi Street, Taupo, 3330 | Physical | 11 Nov 2011 - 07 Dec 2020 |
| 109 Tuwharetoa Street, Taupo | Registered | 18 Mar 2009 - 26 Oct 2021 |
| Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo | Physical | 18 Mar 2009 - 11 Nov 2011 |
| Britten Draper Ltd, First Floor, 81 Horomatangi Street, Taupo | Physical & registered | 07 Jul 2006 - 18 Mar 2009 |
| 4 Tamamutu Street, Taupo | Physical | 24 Oct 2002 - 07 Jul 2006 |
| 4 Tamamutu Street, Taupo | Registered | 22 Oct 2002 - 07 Jul 2006 |
| Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo | Physical | 10 Dec 2000 - 10 Dec 2000 |
| Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo | Registered | 12 Apr 2000 - 22 Oct 2002 |
| Rayne Wright Accounting Ltd, 59 Heu Heu Street, Taupo | Registered | 12 Nov 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur J. Gallagher & Co (nz) Limited Shareholder NZBN: 9429035470076 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Lisa Marie Individual |
Rainbow Point Taupo 3330 |
04 Mar 1999 - 15 Oct 2021 |
|
Jensen, Matthew Craig Individual |
Taupo 3330 |
04 Mar 1999 - 15 Oct 2021 |
Ultimate Holding Company
| Effective Date | 13 Feb 2022 |
| Name | Arthur J. Gallagher & Co |
| Type | Company |
| Country of origin | US |
| Address |
Corporation Service Company 251 Little Falls Drive Wilmington, De 19808 |
Location
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