General information

Abbott Insurance Brokers Christchurch Limited

Type: NZ Limited Company (Ltd)
9429039704184
New Zealand Business Number
314251
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Abbott Insurance Brokers Christchurch Limited (issued a New Zealand Business Number of 9429039704184) was incorporated on 10 Sep 1986. 2 addresses are currently in use by the company: Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 (type: registered, physical). 93 Garlands Road, Hillsborough, Christchurch had been their physical address, until 12 Jul 2016. Abbott Insurance Brokers Christchurch Limited used other aliases, namely: Abbott Insurance Brokers Limited from 10 Sep 1986 to 02 Feb 2021. 1081 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 27 shares (2.5% of shares), namely:
Power, Russell David (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 90.01% of all shares (exactly 973 shares); it includes
Abbott Nz Holdings Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (54 shares, 5%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Speirs, Stuart Kevan, located at Belfast, Christchurch (an individual). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Abbott Insurance Brokers Christchurch Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Level 2 Abbott House, 128 Kilmore Street, Christchurch, 8013 Registered & physical & service 12 Jul 2016
Contact info
64 3 3667536
Phone (Phone)
mark@abbott.co.nz
Email
http://www.abbottinsurance.co.nz
Website
Directors
Name and Address Role Period
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 04 Sep 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022
Director 31 Jan 2022 - 22 Feb 2024
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017
Director 08 May 2017 - 31 Jan 2022
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017
Director 07 May 2008 - 30 Jul 2019
Allan John Reynolds
Turramurra, 2074
Address used since 01 Jul 2016
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Director 01 Jul 2016 - 27 Feb 2019
Robert Bernard Kelly
99 Bathurst Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
3 Darling Island Road, Darling Island, 2009
Address used since 01 Jul 2016
99 Bathurst Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
99 Bathurst Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 01 Jul 2016 - 27 Feb 2019
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 07 Apr 2014
Director 07 Apr 2014 - 29 Mar 2018
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 07 Apr 2014
Director 07 Apr 2014 - 01 May 2017
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 25 Nov 2009
Director 12 Oct 1991 - 01 Jul 2016
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 01 Nov 2011
Director 31 Mar 2004 - 01 Jul 2016
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 19 Jul 2013
Director 01 Apr 2013 - 01 Jul 2016
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015
Director 03 Apr 2012 - 30 Jun 2016
Addresses
Previous address Type Period
93 Garlands Road, Hillsborough, Christchurch, 8022 Physical & registered 10 Dec 2015 - 12 Jul 2016
Unit 4b Moorhouse City, 166 Moorhouse Ave, Christchurch Registered & physical 07 Dec 2006 - 10 Dec 2015
4b, Moorhouse Avenue, Christchurch Registered 27 Jun 2006 - 27 Jun 2006
4b, 166 Moorhouse Avenue, Christchurch Physical 27 Jun 2006 - 27 Jun 2006
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 18 Dec 2002 - 27 Jun 2006
236 Hereford Street, Christchurch Registered 21 Mar 2000 - 18 Dec 2002
Nigel Ferguson, Broadway Building, 54 Mandeville Street, Christchurch Registered 02 Aug 1995 - 21 Mar 2000
Nigel Ferguson, Broadway Building, 62 Riccarton Road, Christchurch Registered 04 May 1992 - 02 Aug 1995
236 Hereford Street, Christchurch Physical 19 Feb 1992 - 18 Dec 2002
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1081
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Power, Russell David
Individual
Halswell
Christchurch
8025
01 Oct 2018 - current
Shares Allocation #2 Number of Shares: 973
Shareholder Name Address Period
Abbott NZ Holdings Limited
Shareholder NZBN: 9429046498137
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Mar 2018 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
27 Mar 2020 - current
Speirs, Stuart Kevan
Individual
Belfast
Christchurch
8051
27 Mar 2020 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Mcnulty, Bret James
Individual
St Albans
Christchurch
8014
01 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Southsure Assurance Limited
Shareholder NZBN: 9429039613523
Company Number: 342475
Entity
Invercargill
Invercargill
9810
08 Apr 2014 - 06 Mar 2018
Fairbairn, Judith Karyn
Individual
Fairway Park
Christchurch
8061
01 Oct 2018 - 20 Sep 2023
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 06 Mar 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 06 Mar 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 06 Mar 2018
Reid, Mark David
Individual
Parklands
Christchurch
8083
29 Oct 2015 - 06 Mar 2018
Dufton, Andrew James
Individual
Moncks Bay
Christchurch
8081
05 Jun 2008 - 06 Mar 2018
Abbott, Derrick John
Individual
Rd6
Christchurch
10 Sep 1986 - 03 Nov 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 06 Mar 2018
Sheridan, Scott Michael
Individual
Prebbleton
Prebbleton
7604
08 Dec 2004 - 16 Nov 2017
Eastgate, Robert Frederick
Individual
St Albans
Christchurch
10 Sep 1986 - 21 Nov 2012
Sheridan, Scott Michael
Individual
Prebbleton
Prebbleton
7604
08 Dec 2004 - 16 Nov 2017
Abbott, Derrick John
Individual
Rd6
Christchurch
10 Sep 1986 - 03 Nov 2017
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Company Number: 1447409
Entity
Auckland Central
Auckland
1010
04 Jul 2016 - 06 Mar 2018
Southsure Assurance Limited
Shareholder NZBN: 9429039613523
Company Number: 342475
Entity
Invercargill
Invercargill
9810
08 Apr 2014 - 06 Mar 2018
Speirs, Stuart Kevan
Individual
Addington
Christchurch
8024
05 Jun 2008 - 06 Mar 2018
Speirs, Stuart Kevan
Individual
Addington
Christchurch
8024
05 Jun 2008 - 06 Mar 2018
Speirs, Stuart Kevan
Individual
Addington
Christchurch
8024
05 Jun 2008 - 06 Mar 2018
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 03 Nov 2017
Dufton, Andrew James
Individual
Moncks Bay
Christchurch
8081
05 Jun 2008 - 06 Mar 2018
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Company Number: 1447409
Entity
Auckland Central
Auckland
1010
04 Jul 2016 - 06 Mar 2018
Dufton, Andrew James
Individual
Moncks Bay
Christchurch
8081
05 Jun 2008 - 06 Mar 2018
Sheridan, Annette Tracey
Individual
Prebbleton
Prebbleton
7604
08 Dec 2004 - 16 Nov 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
08 Dec 2004 - 03 Nov 2017

Ultimate Holding Company
Effective Date 06 Mar 2018
Name Abbott NZ Holdings Limited
Type Ltd
Ultimate Holding Company Number 6590173
Country of origin NZ
Address Level 2 Abbott House, 128 Kilmore Street
Christchurch Central
Christchurch 8013
Location