General information
Bridges Insurance Services Limited
Type: NZ Limited Company (Ltd)9429039246349
New Zealand Business Number
461039
Company Number
Registered
Company Status
Bridges Insurance Services Limited (issued an NZ business number of 9429039246349) was incorporated on 15 Feb 1990. 4 addresses are currently in use by the company: Vero Centre, Level 17, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 08 Jul 2019. Bridges Insurance Services Limited used more aliases, namely: Wallnutt Insurance Services Limited from 15 Feb 1990 to 05 Nov 1992. 50000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2500 shares (5% of shares), namely:
Howden Pacific Holdings Pty Ltd (an other) located at Sydney, N.s.w. postcode 2000. In the second group, a total of 1 shareholder holds 4.99% of all shares (2495 shares); it includes
Howden Pacific Holdings Pty Ltd (an other) - located at Sydney, N.s.w.. Moving on to the next group of shareholders, share allotment (7500 shares, 15%) belongs to 1 entity, namely:
Howden Pacific Holdings Pty Ltd, located at Sydney, N.s.w. (an other). Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 08 Jul 2019 |
| Vero Centre, Level 17, 48 Shortland Street, Auckland, 1010 | Registered & service | 26 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Jeffrey Bridges
Hamilton, 3204
Address used since 19 Aug 2015 |
Director | 12 Nov 1991 - current |
|
Christopher David Rolfe
Rd 8, Hamilton, 3288
Address used since 30 Sep 2009 |
Director | 14 Jul 2000 - current |
|
Nigel Mclean Wallace
Manly, Whangaparaoa, 0930
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Matthew Joseph Bacon
Balgowlah Heights, Nsw, 2093
Address used since 13 Dec 2024
Queenscliff, Nsw, 2096
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Andre Johan Louw
Kurraba Point, Nsw, 2089
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - current |
|
Faith Elyse Owens
Grandview Heights, Hamilton, 3200
Address used since 01 May 2016 |
Director | 01 May 2016 - 04 Jun 2024 |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 04 Jun 2024 |
|
Kristin Rachel Bridges
Frankton, Hamilton, 3204
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - 04 Jun 2024 |
|
Anthony William Wallnutt
Cambridge,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 27 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 08 Jul 2019 |
| N W M House 5th Floor, 711 Victoria St, Hamilton, 3204 | Registered & physical | 21 Sep 2011 - 20 Dec 2011 |
| Nwm House, 5th Floor, 711 Victoria St, Hamilton, 3204 | Physical & registered | 16 Sep 2011 - 21 Sep 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 07 Oct 2009 - 16 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 12 Sep 2007 - 07 Oct 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton. | Physical | 12 Sep 2007 - 07 Oct 2009 |
| Ernst & Young House,, Cnr Victoria & London Streets,, 5th Floor,, Hamilton. | Registered | 21 Jul 1999 - 12 Sep 2007 |
| Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Physical | 21 Jul 1999 - 12 Sep 2007 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 21 Jul 1999 - 21 Jul 1999 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 2495
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Shares Allocation #4 Number of Shares: 27500
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Shares Allocation #5 Number of Shares: 7495
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney N.s.w. 2000 |
04 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, Christopher David Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Christopher David Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Christopher David Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Leanne Celia Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Christopher David Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Christopher David Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Leanne Celia Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Leanne Celia Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Rolfe, Leanne Celia Individual |
R D 8 Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Goodall, Hayley Catherine Individual |
Grandview Heights Hamilton 3200 |
29 Aug 2016 - 04 Jun 2024 |
|
Owens, Faith Elyse Individual |
Grandview Heights Hamilton 3200 |
29 Aug 2016 - 04 Jun 2024 |
|
Bridges, Ronald Jeffrey Individual |
Hamilton |
15 Feb 1990 - 04 Jun 2024 |
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
15 Feb 1990 - 04 Jun 2024 |
Location
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|
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