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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kane, Linda Maria Individual |
Flagstaff Hamilton 3210 |
23 Oct 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Madden, Adrienne Tracey Individual |
Morrinsville Morrinsville 3300 |
24 Mar 1997 - current |
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 |
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