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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Power, Russell David Individual |
Halswell Christchurch 8025 |
01 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Mar 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcnulty, Bret James Individual |
St Albans Christchurch 8014 |
01 Oct 2018 - current |
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 |
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 |
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