General information

Vercoe Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429038123214
New Zealand Business Number
850277
Company Number
Registered
Company Status

Vercoe Insurance Brokers Limited (New Zealand Business Number 9429038123214) was started on 24 Mar 1997. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 12 Aug 2019. Vercoe Insurance Brokers Limited used other names, namely: Hugh Vercoe Insurance Brokers Limited from 27 Jun 2014 to 24 Aug 2016, Hugh Vercoe & Associates Limited (24 Mar 1997 to 27 Jun 2014). 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4999 shares (49.99% of shares), namely:
Kane, Linda Maria (an individual) located at Flagstaff, Hamilton postcode 3210,
Steel, Tracy Ann (an individual) located at Churton Park, Wellington postcode 6037,
Madden, Adrienne Tracey (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Kane, Linda Maria (an individual) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allotment (4999 shares, 49.99%) belongs to 3 entities, namely:
Rae & Wright Trustees Limited, located at Morrinsville (an entity),
Madden, Rex John, located at Morrinsville, Morrinsville (an individual),
Madden, Adrienne Tracey, located at Morrinsville, Morrinsville (an individual). The Businesscheck database was updated on 07 May 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 12 Aug 2019
Directors
Name and Address Role Period
Linda Maria Kane
Rd 4, Hamilton, 3284
Address used since 01 Aug 2019
Morrinsville, Morrinsville, 3300
Address used since 01 Jul 2013
Director 20 Jun 2007 - current
Adrienne Tracey Madden
Morrinsville, 3300
Address used since 29 Jul 2015
Director 20 Jun 2007 - current
George Walter Hugh Vercoe
R D 5, Morrinsville,
Address used since 24 Mar 1997
Director 24 Mar 1997 - 20 Jun 2007
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 12 Jul 2018 - 12 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 18 Sep 2008 - 12 Jul 2018
Churton Fraser Limited, 37 -39 Canada Street, Morrinsville Registered & physical 03 Aug 2005 - 18 Sep 2008
Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville Registered 11 Apr 2000 - 03 Aug 2005
Crawford Churton Fraser, 37 - 39 Canada Street, Morrinsville Physical 26 Mar 1997 - 03 Aug 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Kane, Linda Maria
Individual
Flagstaff
Hamilton
3210
23 Oct 2007 - current
Steel, Tracy Ann
Individual
Churton Park
Wellington
6037
18 Jul 2022 - current
Madden, Adrienne Tracey
Individual
Morrinsville
Morrinsville
3300
24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kane, Linda Maria
Individual
Flagstaff
Hamilton
3210
23 Oct 2007 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company)
Morrinsville
21 Sep 2007 - current
Madden, Rex John
Individual
Morrinsville
Morrinsville
3300
21 Sep 2007 - current
Madden, Adrienne Tracey
Individual
Morrinsville
Morrinsville
3300
24 Mar 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Madden, Adrienne Tracey
Individual
Morrinsville
Morrinsville
3300
24 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Kane, Peter James
Individual
Rd 4
Hamilton
3284
23 Oct 2007 - 18 Jul 2022
Kane, Linda Maria
Individual
Morrinsville
24 Mar 1997 - 19 Jul 2004
Bonnar, Benjamin Trent
Individual
Morrinsville
Morrinsville
3300
09 Sep 2019 - 12 Dec 2022
Bonnar, Aleisha Cherie
Individual
Morrinsville
Morrinsville
3300
09 Sep 2019 - 12 Dec 2022
Bonnar, Aleisha Cherie
Individual
Morrinsville
Morrinsville
3300
09 Sep 2019 - 12 Dec 2022
Steel, Tracey Ann
Individual
Churton Park
Wellington
6037
18 Jul 2022 - 18 Jul 2022
Kane, Peter James
Individual
Morrinsville
Morrinsville
3300
23 Oct 2007 - 18 Jul 2022
Kane, Peter James
Individual
Rd 4
Hamilton
3284
23 Oct 2007 - 18 Jul 2022
Vercoe, Grant Hugh
Individual
Morrinsville
Morrinsville
3300
23 Oct 2007 - 17 Oct 2018
Kane, Linda Maria
Individual
Morrinsville
Morrinsville
3300
21 Sep 2007 - 31 Mar 2015
Vercoe, George Walter Hugh
Individual
R D 5
Morrinsville
24 Mar 1997 - 19 Jul 2004
Location
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