General information
Dawson Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429040021409
New Zealand Business Number
200354
Company Number
Registered
Company Status
Dawson Insurance Brokers Limited (issued an NZBN of 9429040021409) was incorporated on 02 Nov 1981. 4 addresses are 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, up until 13 Sep 2022. Dawson Insurance Brokers Limited used more aliases, namely: Dawson Insurance Brokers (Rotorua) Limited from 02 Nov 1981 to 13 Dec 2019. 137648 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 6882 shares (5 per cent of shares), namely:
Keam Trustees (2012) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Te Whaiti, Carol Ann (an individual) located at Tauranga postcode 3110,
Fifita Tovo, Daniel Moala (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 64.1 per cent of all shares (88234 shares); it includes
Aub Group Nz Limited (an entity) - located at Auckland Cbd, Auckland. The next group of shareholders, share allocation (6882 shares, 5%) belongs to 1 entity, namely:
Harvey, Robert Leslie, located at Rotorua (an individual). Our information was last updated on 20 Mar 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 | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Harvey
Pomare, Rotorua, 3015
Address used since 11 Feb 2016 |
Director | 31 Mar 1989 - current |
|
Denis James Marriner
Tihiotonga, Rotorua, 3015
Address used since 11 Feb 2016 |
Director | 28 Jun 2002 - current |
|
Di-anne Tamara Wilson
Tihiotonga, Rotorua, 3015
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 15 Jul 2016
Auckland Central, Auckland, 1010
Address used since 11 Aug 2017 |
Director | 15 Jul 2016 - current |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 07 Sep 2021
Northcote Point, Auckland, 0627
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Daniel Moala Fifita Tovo
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Peter Gerard Mahar
Pomare, Rotorua, 3015
Address used since 11 Feb 2016 |
Director | 20 Mar 2008 - 14 Nov 2022 |
|
Graeme Francis Bryant
Whakatane, Whakatane, 3120
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 18 May 2022 |
|
Alan Richard Black
St Heliers, Auckland, 1071
Address used since 02 Aug 2019
Mount Eden, Auckland, 1024
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 21 Sep 2020 |
|
John Edward Sexton
Springfield, Rotorua, 3015
Address used since 13 Apr 2010 |
Director | 31 Mar 1989 - 10 Dec 2015 |
|
Ian Thomas Dawson
Rotorua,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 30 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2018 - 13 Sep 2022 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2018 - 28 Sep 2018 |
| 7 Windsor Street, Parnell, Auckland, 1051 | Registered & physical | 10 Aug 2016 - 31 Jan 2018 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical | 09 Oct 2015 - 10 Aug 2016 |
| 1268 Arawa Street, Rotorua | Registered | 22 May 2002 - 09 Oct 2015 |
| Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Registered | 10 May 1998 - 22 May 2002 |
| Same As The Registered Office | Physical | 10 May 1998 - 09 Oct 2015 |
| Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Physical | 10 May 1998 - 10 May 1998 |
| C/o Nairn Fisher & Ptnrs, Pukuatua St, Rotorua | Registered | 11 Jun 1993 - 10 May 1998 |
| - | Physical | 18 Feb 1992 - 10 May 1998 |
Financial Data
Financial info
137648
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6882
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
03 May 2023 - current |
|
Te Whaiti, Carol Ann Individual |
Tauranga 3110 |
03 May 2023 - current |
|
Fifita Tovo, Daniel Moala Individual |
Tauranga 3110 |
03 May 2023 - current |
Shares Allocation #2 Number of Shares: 88234
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
11 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 6882
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Robert Leslie Individual |
Rotorua |
02 Nov 1981 - current |
Shares Allocation #4 Number of Shares: 16100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Di- Anne Tamara Individual |
Tihiotonga Rotorua 3015 |
12 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 19550
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Denis James Individual |
Tihiotonga Rotorua 3015 |
02 Nov 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Di-anne Tamara Individual |
Tihiotonga Rotorua 3015 |
11 Feb 2016 - 12 Feb 2016 |
|
Mahar, Peter Gerard Individual |
Rotorua |
07 Aug 2008 - 22 May 2023 |
|
Mahar, Peter Gerard Individual |
Rotorua |
07 Aug 2008 - 22 May 2023 |
|
Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 Entity |
Grafton Auckland 1010 |
01 Aug 2016 - 11 Feb 2020 |
|
Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 Entity |
19 Sep 2019 - 27 May 2022 | |
|
Bryant, Graeme Francis Individual |
Whakatane Whakatane 3120 |
19 Sep 2019 - 27 May 2022 |
|
Bryant, Graeme Francis Individual |
Whakatane Whakatane 3120 |
19 Sep 2019 - 27 May 2022 |
|
Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 Entity |
Whakatane Whakatane 3120 |
19 Sep 2019 - 27 May 2022 |
|
Fca Trustees No1 Limited Shareholder NZBN: 9429032616200 Company Number: 2161047 Entity |
Whakatane Whakatane 3120 |
19 Sep 2019 - 27 May 2022 |
|
Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 Entity |
Grafton Auckland 1010 |
01 Aug 2016 - 11 Feb 2020 |
|
Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 Entity |
Grafton Auckland 1010 |
01 Aug 2016 - 11 Feb 2020 |
|
Sexton, John Edward Individual |
Rotorua |
02 Nov 1981 - 11 Feb 2016 |
|
Bryant, Christina May Individual |
Whakatane Whakatane 3120 |
19 Sep 2019 - 16 Dec 2019 |
|
Brokerweb Risk Services Limited Shareholder NZBN: 9429041504222 Company Number: 5503337 Entity |
Grafton Auckland 1010 |
01 Aug 2016 - 11 Feb 2020 |
|
Wilson, Di-anne Tamara Individual |
Tihiotonga Rotorua 3015 |
12 Feb 2016 - 12 Feb 2016 |
Location
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