General information
Mcdonald Everest Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429038751691
New Zealand Business Number
615146
Company Number
Registered
Company Status
062226366
GST Number
K632230 - General Insurance
Industry classification codes with description
Mcdonald Everest Insurance Brokers Limited (NZBN 9429038751691) was registered on 18 Jan 1994. 6 addresess 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 physical address, up to 13 Sep 2022. 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Aub Group Nz Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 22.5 per cent of all shares (exactly 6750 shares); it includes
Parkes, Trent (an individual) - located at New Plymouth, New Plymouth,
Parkes, Tinaca Anne (an individual) - located at New Plymouth, New Plymouth,
Nks Trustees 2018 Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (3000 shares, 10%) belongs to 1 entity, namely:
Oxenham, Daniel Ross, located at Hurworth, New Plymouth (an individual). "General insurance" (ANZSIC K632230) is the classification the ABS issued Mcdonald Everest Insurance Brokers Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Po Box 4080, New Plymouth, New Plymouth, 4340 | Postal | 04 Oct 2022 |
| 158 Powderham Street, New Plymouth, New Plymouth, 4310 | Office | 04 Oct 2022 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Contact info
64 6 7581199
Phone (Phone)
info@mcdev.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Everest
Oakura, 4314
Address used since 12 Oct 2015
Oakura, Oakura, 4314
Address used since 11 Oct 2018 |
Director | 18 Jan 1994 - current |
|
Tinaca Anne Parkes
New Plymouth, New Plymouth, 4310
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 07 Sep 2021
Northcote Point, Auckland, 0627
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Daniel Ross Oxenham
Hurworth, New Plymouth, 4310
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 18 Feb 2021
Hauraki, Auckland, 0622
Address used since 03 Apr 2020 |
Director | 28 Feb 2020 - 21 Sep 2022 |
|
Michael Anthony Bradley
Whalers Gate, New Plymouth, 4310
Address used since 11 Oct 2018
New Plymouth, 4310
Address used since 09 Aug 2011 |
Director | 10 May 2010 - 29 Apr 2022 |
|
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 04 Feb 2022 |
|
Finlay Stewart Mcdonald
New Plymouth, 4310
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 05 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 158 Powderham Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Mar 2020 - 13 Sep 2022 |
| 158 Powderham Street, New Plymouth, 4310 | Physical & registered | 17 Aug 2011 - 12 Mar 2020 |
| 158 Pewderham Street, New Plymouth | Registered | 16 Jun 1998 - 16 Jun 1998 |
| 158 Powderham Street, New Plymouth | Registered | 16 Jun 1998 - 17 Aug 2011 |
| Same As Registered Office | Physical | 16 Jun 1998 - 17 Aug 2011 |
| 15b Glen Almond St, New Plymouth | Registered | 22 Jul 1996 - 16 Jun 1998 |
| 15b Glen Almond St, New Plymouth | Registered | 26 Jan 1994 - 26 Jan 1994 |
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
04 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Trent Individual |
New Plymouth New Plymouth 4310 |
29 Nov 2019 - current |
|
Parkes, Tinaca Anne Individual |
New Plymouth New Plymouth 4310 |
29 Nov 2019 - current |
|
Nks Trustees 2018 Limited Shareholder NZBN: 9429046815040 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham, Daniel Ross Individual |
Hurworth New Plymouth 4310 |
20 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Grant Donald Individual |
Oakura Oakura 4314 |
18 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
23 Jun 2021 - 20 Apr 2022 | |
|
Takt Family Trust Other |
29 Nov 2019 - 29 Nov 2019 | |
|
Mcdonald Everest Insurance Brokers Limited Shareholder NZBN: 9429038751691 Company Number: 615146 Entity |
New Plymouth 4310 |
01 Aug 2011 - 26 Nov 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
07 Jun 2007 - 23 Jun 2021 |
|
Everest, Vaughan Keith Individual |
New Plymouth |
18 May 2010 - 01 Aug 2011 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
23 Jun 2021 - 20 Apr 2022 |
|
Mcdonald Everest Insurance Brokers Limited Shareholder NZBN: 9429038751691 Company Number: 615146 Entity |
New Plymouth 4310 |
01 Aug 2011 - 26 Nov 2019 |
|
Mcdonald Everest Insurance Brokers Limited Shareholder NZBN: 9429038751691 Company Number: 615146 Entity |
New Plymouth 4310 |
01 Aug 2011 - 26 Nov 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
07 Jun 2007 - 23 Jun 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
07 Jun 2007 - 23 Jun 2021 |
|
Herbert, Shane Charles Individual |
Oakura 4314 |
18 May 2010 - 01 Aug 2011 |
|
Parkes, Tinaca Anne Individual |
New Plymouth New Plymouth 4310 |
15 Mar 2019 - 29 Nov 2019 |
|
Mcdonald, Finlay Stewart Individual |
New Plymouth |
18 Jan 1994 - 07 Jun 2007 |
Location
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