Malcolm Flowers Insurances Limited
Type: NZ Limited Company (Ltd)Malcolm Flowers Insurances Limited (issued an NZ business identifier of 9429039722157) was started on 10 Dec 1986. 5 addresess are currently in use by the company: 931, Taupo, Taupo, 3351 (type: postal, office). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 27 Aug 2018. Malcolm Flowers Insurances Limited used more names, namely: Fireside Fantasies Limited from 10 Dec 1986 to 08 Jul 1988. 25000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 19998 shares (79.99% of shares), namely:
Csl Trustee Co Limited (an entity) located at Taupo postcode 3330,
Flowers, Malcolm Robert (an individual) located at Taupo,
Flowers, Judith Sarina (an individual) located at Taupo. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 2499 shares); it includes
Riordan, Michael Patrick (an individual) - located at Taupo, Taupo,
Flowers, Nicholas Michael (an individual) - located at Taupo, Taupo. The third group of shareholders, share allotment (2499 shares, 10%) belongs to 2 entities, namely:
Mclennan, Ian David, located at Taupo, Taupo (an individual),
Flowers, Malcolm John, located at Taupo, Taupo (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued to Malcolm Flowers Insurances Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Ruapehu Street, Taupo, Taupo, 3330 | Registered & physical & service | 27 Aug 2018 |
| 931, Taupo, Taupo, 3351 | Postal | 01 Oct 2019 |
| 34 Ruapehu Street, Taupo, Taupo, 3330 | Office & delivery | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Robert Flowers
Taupo, Taupo, 3330
Address used since 18 Oct 2016 |
Director | 27 Jun 1988 - current |
|
Judith Sarina Flowers
Taupo, Taupo, 3330
Address used since 18 Oct 2016 |
Director | 27 Jun 1988 - current |
|
Malcolm John Flowers
Taupo, Taupo, 3330
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Nicholas Michael Flowers
Taupo, Taupo, 3330
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Clayton Trevor Arthur Stent
Acacia Bay, Taupo, 3330
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Clayton Trevor Arthur Stent
Acacia Bay, Taupo, 3330
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 17 Mar 2022 |
|
Alleyne Florentius Rodrigues
Cambridge, Cambridge, 3434
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 13 Oct 2021 |
|
Alexander John Fowler
Rd 2, Warkworth, 0982
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 30 Sep 2016 |
|
Alleyne Florentius Rodrigues
Chatswood, Birkenhead, North Shore, Auckland,
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 06 Feb 2008 |
| 34 Ruapehu Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 07 Jun 2013 - 27 Aug 2018 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 24 Feb 2004 - 07 Jun 2013 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Kpmg, Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 19 Feb 1992 - 24 Feb 2004 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 19 Feb 1992 - 24 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Csl Trustee Co Limited Shareholder NZBN: 9429036022410 Entity (NZ Limited Company) |
Taupo 3330 |
16 Oct 2014 - current |
|
Flowers, Malcolm Robert Individual |
Taupo |
10 Dec 1986 - current |
|
Flowers, Judith Sarina Individual |
Taupo |
10 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Michael Patrick Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
|
Flowers, Nicholas Michael Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Ian David Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
|
Flowers, Malcolm John Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Judith Sarina Individual |
Taupo |
10 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Malcolm Robert Individual |
Taupo |
10 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Nicholas Michael Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Malcolm John Individual |
Taupo Taupo 3330 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Allan Richard Individual |
Remuera Auckland |
10 Dec 1986 - 16 Oct 2014 |
 |
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