General information
Primesure Brokers Limited
Type: NZ Limited Company (Ltd)9429038419911
New Zealand Business Number
695413
Company Number
Registered
Company Status
Primesure Brokers Limited (New Zealand Business Number 9429038419911) was launched on 29 Sep 1995. 4 addresses are currently in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland had been their registered address, until 13 Sep 2022. 17107 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2099 shares (12.27 per cent of shares), namely:
Hollis, Jennifer Claire (an individual) located at Riverhead, Riverhead postcode 0820,
Kitson, Melissa Anne (an individual) located at Rd2, Kumeu postcode 0892,
Hollis, Cameron Brian (a director) located at Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 5.54 per cent of all shares (exactly 947 shares); it includes
Smit, Julian Lee (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (14061 shares, 82.19%) belongs to 1 entity, namely:
Runacres Insurance Limited, located at Auckland Cbd, Auckland (an entity). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Brian Hollis
Riverhead, Riverhead, 0820
Address used since 21 Nov 2023
Riverhead, Riverhead, 0820
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Theodorus Alphons Sanders
Strowan, Christchurch, 8052
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
David John Crick
Cashmere, Christchurch, 8022
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 03 Jun 2023 |
Director | 03 Jun 2023 - current |
|
Julian Lee Smit
Hobsonville, Auckland, 0616
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - 30 Jun 2023 |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 07 Sep 2021
Northcote Point, Auckland, 0627
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - 17 Sep 2021 |
|
Paul Robert Blitvich
West Harbour, Auckland, 0618
Address used since 09 Jun 2008 |
Director | 29 Sep 1995 - 19 Jul 2019 |
|
Antony Stratford Nicholl
Titirangi, Auckland, 0604
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 19 Jul 2019 |
|
Cameron Hollis
Riverhead, Auckland, 0820
Address used since 08 Jun 2009 |
Director | 01 Oct 2006 - 31 Jul 2015 |
|
Michael James Hope-cross
Waitakere, Auckland,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 03 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Mar 2020 - 13 Sep 2022 |
| 6 Westward Ho Rd, Glen Eden, Auckland, 0602 | Physical & registered | 19 Mar 2012 - 09 Mar 2020 |
| 6 Westward Ho Rd, Glen Eden, Waitakere | Physical & registered | 07 Apr 2009 - 19 Mar 2012 |
| 6 Westward Ho, Kelston, Auckland | Registered | 21 Mar 2005 - 07 Apr 2009 |
| 6 Westward Ho Road, Kelston, Auckland | Registered | 29 Sep 1995 - 21 Mar 2005 |
| 6 Westward Ho Road, Kelston, Auckland | Physical | 29 Sep 1995 - 07 Apr 2009 |
Financial Data
Financial info
17107
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2099
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Jennifer Claire Individual |
Riverhead Riverhead 0820 |
03 Oct 2023 - current |
|
Kitson, Melissa Anne Individual |
Rd2 Kumeu 0892 |
03 Oct 2023 - current |
|
Hollis, Cameron Brian Director |
Riverhead 0820 |
19 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 947
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Julian Lee Individual |
Hobsonville Auckland 0616 |
31 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 14061
| Shareholder Name | Address | Period |
|---|---|---|
|
Runacres Insurance Limited Shareholder NZBN: 9429033012490 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Dean Barry Individual |
Pukekohe Pukekohe 2120 |
02 Jun 2009 - 19 Jul 2019 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
Henderson Auckland |
27 May 2009 - 19 Jul 2019 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
Kumeu Kumeu 0810 |
19 Jul 2019 - 03 Oct 2023 |
|
Blitvich, Paul Robert Individual |
West Harbour Auckland 0618 |
29 Sep 1995 - 19 Jul 2019 |
|
Blitvich, Colleen Joy Individual |
West Harbour Auckland 0618 |
27 May 2009 - 19 Jul 2019 |
|
Nicholl, Antony Stratford Individual |
Titirangi Auckland 0604 |
27 May 2009 - 19 Jul 2019 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
10 Sep 2013 - 04 Aug 2015 | |
|
Blitvich, Paul Robert Individual |
West Harbour Auckland 0618 |
29 Sep 1995 - 19 Jul 2019 |
|
Cameron Hollis Family Trust Other |
10 Mar 2006 - 08 Mar 2007 | |
|
Hollis, Brian James Individual |
Mangawhai Mangawhai 0505 |
03 Oct 2007 - 10 Sep 2013 |
|
Hollis, Cameron Individual |
Riverhead Auckland |
03 Oct 2007 - 04 Aug 2015 |
|
Smith, Raymond George Individual |
Mt Eden Auckland 1024 |
02 Jun 2009 - 19 Jul 2019 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
10 Sep 2013 - 04 Aug 2015 | |
|
Hope-cross, Michael James Individual |
Waitakere Auckland |
29 Sep 1995 - 23 May 2008 |
|
Swain, Garry Lee Individual |
Devonport Auckland |
03 Oct 2007 - 10 Sep 2013 |
|
Null - Cameron Hollis Family Trust Other |
10 Mar 2006 - 08 Mar 2007 | |
|
Nicholl, Antony Stratford Individual |
Titirangi Auckland 0604 |
29 Sep 1995 - 19 Jul 2019 |
|
Blitvich, Colleen Joy Individual |
West Harbour Auckland 0618 |
27 May 2009 - 19 Jul 2019 |
|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
Henderson Auckland 0610 |
27 May 2009 - 19 Jul 2019 |
|
Blitvich, Paul Robert Individual |
West Harbour Auckland 0618 |
29 Sep 1995 - 19 Jul 2019 |
Location
Companies nearby
 |
Longdons Manufacturing Limited 16 Westward Ho |
|
Kafataha Trust 15 West Coast Road |
|
Birch Contractors & Earthmovers Limited 20b West Coast Road |
|
O&s2016 Limited Shop 3, Kelston Shopping Centre, |
|
Western Compliance Centre Limited 5 Westward Ho Road |
|
Moq Limited 5 Westward Ho |