Neville Newcomb Insurance Brokers Limited, a registered company, was launched on 21 Oct 1980. 9429032157420 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Scott Michael Edwards - an active director whose contract started on 05 Dec 2016,
Gregory Paul Moreton - an active director whose contract started on 13 May 2019,
Peter John Haslam - an inactive director whose contract started on 03 May 1996 and was terminated on 31 Mar 2023,
David Mcintosh Fenwick - an inactive director whose contract started on 01 Jul 1991 and was terminated on 13 May 2019,
Edwin John Davidson - an inactive director whose contract started on 03 May 1996 and was terminated on 01 Aug 2003.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level1, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: service, registered).
Neville Newcomb Insurance Brokers Limited had been using 1St Floor, 945A New North Road, Mt Albert, Auckland as their registered address until 03 Apr 2001.
A total of 5000 shares are issued to 5 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 1st Floor, 945a New North Road, Mt Albert, Auckland
Registered & physical address used from 03 Apr 2001 to 03 Apr 2001
Address #2: Floor 2a, 47 St Paul Street, Auckland 1
Registered address used from 02 Aug 1996 to 03 Apr 2001
Address #3: 54 Shortland Street, Auckland 1
Registered address used from 03 Oct 1995 to 02 Aug 1996
Address #4: 70 Shortland Street, Auckland 1
Registered address used from 23 Sep 1992 to 03 Oct 1995
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mooney, Daniel Bruce |
Forrest Hill Auckland 0620 New Zealand |
25 May 2017 - |
Individual | Edwards, Paula Jane |
Forrest Hill Auckland 0620 New Zealand |
25 May 2017 - |
Director | Edwards, Scott Michael |
Forrest Hill Auckland 0620 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Moreton, Belinda Mary |
Saint Johns Auckland 1072 New Zealand |
13 May 2019 - |
Individual | Moreton, Gregory Paul |
Saint Johns Auckland 1072 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenwick, James David Mcintosh |
Castor Bay Auckland 0620 New Zealand |
15 Feb 2019 - 13 May 2019 |
Individual | Baker, Gavin |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2004 - 20 Apr 2023 |
Individual | Weir, David Walter |
Grafton Auckland 1023 New Zealand |
25 May 2017 - 20 Apr 2023 |
Individual | Baker, Gavin |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2004 - 20 Apr 2023 |
Individual | Weir, David Walter |
Grafton Auckland 1023 New Zealand |
25 May 2017 - 20 Apr 2023 |
Entity | Sco Trustees 2018 Limited Shareholder NZBN: 9429046556714 Company Number: 6658256 |
26 Apr 2018 - 13 May 2019 | |
Individual | Fenwick, Evan George |
Castor Bay Auckland 0620 New Zealand |
15 Feb 2019 - 13 May 2019 |
Individual | Fenwick, David Mcintosh |
Castor Bay Auckland 0620 New Zealand |
19 Jul 2010 - 13 May 2019 |
Individual | Schnauer, Andrew Lawrence |
Castor Bay Auckland New Zealand |
16 Apr 2004 - 16 Apr 2004 |
Individual | Fenwick, David Mcintosh |
Castor Bay Auckland New Zealand |
16 Apr 2004 - 16 Apr 2004 |
Entity | Sco Trustees 2018 Limited Shareholder NZBN: 9429046556714 Company Number: 6658256 |
Milford Auckland 0620 New Zealand |
26 Apr 2018 - 13 May 2019 |
Individual | Fenwick, Deborah Anne |
Castor Bay Auckland 0620 New Zealand |
19 Jul 2010 - 15 Feb 2019 |
Entity | Sco Trustees 2018 Limited Shareholder NZBN: 9429046556714 Company Number: 6658256 |
Milford Auckland 0620 New Zealand |
26 Apr 2018 - 13 May 2019 |
Individual | Fenwick, Deborah Anne |
Castor Bay Auckland 0620 New Zealand |
19 Jul 2010 - 15 Feb 2019 |
Individual | Fenwick, Deborah Anne |
Castor Bay Auckland New Zealand |
16 Apr 2004 - 16 Apr 2004 |
Individual | Haslam, Peter John |
Mt Albert |
16 Apr 2004 - 16 Apr 2004 |
Individual | Schnauer, Andrew Lawrence |
Castor Bay Auckland 0620 New Zealand |
19 Jul 2010 - 26 Apr 2018 |
Individual | Davidson, Edwin John |
Belmont North Shore City 0622 New Zealand |
16 Apr 2004 - 25 May 2017 |
Scott Michael Edwards - Director
Appointment date: 05 Dec 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Dec 2016
Gregory Paul Moreton - Director
Appointment date: 13 May 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 May 2019
Peter John Haslam - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 31 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Apr 2016
David Mcintosh Fenwick - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 13 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Apr 2016
Edwin John Davidson - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 01 Aug 2003
Address: Mairangi Bay, Auckland,
Address used since 03 May 1996
John Morton Leybourne - Director (Inactive)
Appointment date: 12 Jun 1984
Termination date: 03 May 1996
Address: Dairyflat, R D 3, Albany, Auckland,
Address used since 12 Jun 1984
Peter Malcolm Newbold - Director (Inactive)
Appointment date: 12 Jun 1984
Termination date: 01 Jul 1991
Address: Devonport, Auckland,
Address used since 12 Jun 1984
Neville Mark Newcomb - Director (Inactive)
Appointment date: 12 Jun 1984
Termination date: 01 Jul 1991
Address: Remuera, Auckland,
Address used since 12 Jun 1984
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