Abbott Underwriting Agency (Holdings) Limited, a registered company, was registered on 24 Jul 2008. 9429032659474 is the New Zealand Business Number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is categorised. This company has been supervised by 12 directors: John O'herlihy - an active director whose contract began on 23 Nov 2018,
Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 08 May 2017 and was terminated on 31 Jan 2022.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (types include: registered, physical).
Abbott Underwriting Agency (Holdings) Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their registered address until 12 Jul 2016.
One entity owns all company shares (exactly 10000 shares) - Abbott Nz Holdings Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 10 Dec 2015 to 12 Jul 2016
Address: Unit 4b Moorhouse City, 166 Moorhouse Avenue, Christchurch New Zealand
Registered & physical address used from 24 Jul 2008 to 10 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheridan, Scott Michael |
Halswell Christchurch 8025 New Zealand |
24 Jul 2008 - 31 Mar 2014 |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
31 Mar 2014 - 29 Jun 2018 | |
| Individual | Eastgate, Robert Frederick |
Christchurch New Zealand |
24 Jul 2008 - 21 Nov 2012 |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
31 Mar 2014 - 29 Jun 2018 | |
| Individual | Dufton, Andrew James |
Moncks Bay Christchurch 8081 New Zealand |
24 Jul 2008 - 31 Mar 2014 |
| Individual | Abbott, Derrick John |
Christchurch 7676 New Zealand |
24 Jul 2008 - 31 Mar 2014 |
| Individual | Speirs, Stuart Kevan |
Mairehau Christchurch 8052 New Zealand |
24 Jul 2008 - 31 Mar 2014 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
24 Jul 2008 - 31 Mar 2014 | |
| Individual | Sheridan, Annette Tracey |
Halswell Christchurch 8025 New Zealand |
24 Jul 2008 - 31 Mar 2014 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
24 Jul 2008 - 31 Mar 2014 | |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
31 Mar 2014 - 29 Jun 2018 |
Ultimate Holding Company
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, New South Wales, 2043 Australia
Address used since 23 Nov 2018
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
Anthony David Jones - Director
Appointment date: 30 Jul 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2019
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 08 May 2017
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Jan 2017
Peter David Newman - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Jun 2014
Francis Edwin Spencer - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jun 2014
Scott Michael Sheridan - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Nov 2011
Derrick John Abbott - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Apr 2010
Andrew James Dufton - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 19 Jul 2013
Graham Douglas Heenan - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 16 Oct 2015
Abbott Insurance Brokers Wellington Limited
Level 2, Abbott House
Abbott Underwriting Agency Limited
Level 2, Abbott House
Clubs New Zealand Insurance Services Limited
Level 2 Abbott House
Abbott Premium Funding Company Limited
Level 2, Abbott House
Abbott Insurance Brokers Christchurch Limited
Level 2 Abbott House
Abbott Life And Health (2015) Limited
Level 2, Abbott House
Cathedral Financial Services Limited
7/422 Innes Road
Chris Pope And Associates Limited
Level 2, 329 Durham Street
Kilworth Holdings Limited
Level 1
Lifecycle Financial Services Limited
Level 6
Lifestyle Protection Limited
Level 3, Clock Tower Building 1
Tannadice Agencies Limited
2nd Floor, 137 Victoria Street