General information

Greenlight Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429039528827
New Zealand Business Number
368171
Company Number
Registered
Company Status

Greenlight Insurance Brokers Limited (issued an NZ business number of 9429039528827) was registered on 16 Oct 1987. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua had been their physical address, up until 07 Sep 2020. Greenlight Insurance Brokers Limited used other names, namely: Sweeney Townsend & Associates Limited from 16 Jun 2005 to 12 Jun 2015, Sweeney Craven & Associates Limited (04 Sep 1992 to 16 Jun 2005) and Mga Sweeney Wetherall Craven Limited (14 Sep 1989 - 04 Sep 1992). 138490 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 72652 shares (52.46 per cent of shares), namely:
Townsend, Suzanne Karyn (an individual) located at Glenholme, Rotorua postcode 3010,
Mokoia Trustees (2020) Limited (an entity) located at Rotorua postcode 3010,
Townsend, Brenden (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 27.87 per cent of all shares (38594 shares); it includes
Fraser, Blair Noble (an individual) - located at Rotorua,
Fraser, Malenie Danae (an individual) - located at Rotorua,
Blair Fraser (a director) - located at Rotorua. Moving on to the 3rd group of shareholders, share allotment (27244 shares, 19.67%) belongs to 3 entities, namely:
Mokoia Trustees (2011) Limited, located at Rotorua, Rotorua, Null (an entity),
Gale, Annemarie, located at Springfield, Rotorua (an individual),
Gale, Stephen John, located at Springfield, Rotorua (an individual). Our database was last updated on 09 May 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & service & registered 07 Sep 2020
Directors
Name and Address Role Period
Brenden Townsend
Glenholme, Rotorua, 3010
Address used since 11 Jun 2015
Director 27 Jun 2002 - current
Stephen John Gale
Springfield, Rotorua, 3015
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Blair Noble Fraser
Owhata, Rotorua, 3010
Address used since 23 Oct 2018
Rotorua, 3010
Address used since 13 Jun 2016
Director 08 Sep 2006 - 18 May 2021
Trent Daniel Sweeney
Springfield, Rotorua, 3015
Address used since 15 May 2017
Director 30 Apr 2014 - 18 May 2021
Peter David Sweeney
Rotorua,
Address used since 02 Nov 1988
Director 02 Nov 1988 - 30 Apr 2014
Geoffrey Charles Craven
Rotorua,
Address used since 01 Mar 2004
Director 01 Jun 1989 - 01 Jun 2005
Alban David Marshall
Malvern, Australia,
Address used since 02 Nov 1988
Director 02 Nov 1988 - 05 Aug 1992
Richard Grant Ebbett
Epsom, Auckland,
Address used since 02 Nov 1988
Director 02 Nov 1988 - 05 Aug 1992
Neil Beresford Weatherall
Rotorua,
Address used since 02 Nov 1988
Director 02 Nov 1988 - 16 Mar 1990
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 24 Aug 2018 - 07 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 09 Aug 2010 - 24 Aug 2018
1180 Lake Road, Rotorua Physical & registered 07 Jul 2006 - 09 Aug 2010
1358 Eruera Street, Rotorua Physical & registered 01 Feb 2005 - 07 Jul 2006
Stuart B Burns, 1121 Fenton Street, Rotorua Registered 01 Oct 2000 - 01 Feb 2005
Stuart B Burns, 1121 Fenton Street, Rotorua Physical 01 Oct 2000 - 01 Oct 2000
Stuart B Burns, Corner Pukaki & 21 Fenton Street, Rotorua Physical 18 Sep 1998 - 01 Oct 2000
Burns Business Consultancy, Cnr Pukaki & 21 Fenton Street, Rotorua Registered 04 Aug 1998 - 01 Oct 2000
Spicer & Oppenheim, 22-24 Pukaki St, Rotorua Registered 15 May 1995 - 04 Aug 1998
80 Haupapa St, Rotorua Registered 10 Sep 1992 - 15 May 1995
Financial Data
Financial info
138490
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72652
Shareholder Name Address Period
Townsend, Suzanne Karyn
Individual
Glenholme
Rotorua
3010
28 Sep 2022 - current
Mokoia Trustees (2020) Limited
Shareholder NZBN: 9429031189781
Entity (NZ Limited Company)
Rotorua
3010
26 Feb 2021 - current
Townsend, Brenden
Individual
Glenholme
Rotorua
3010
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 38594
Shareholder Name Address Period
Fraser, Blair Noble
Individual
Rotorua
3010
16 May 2014 - current
Fraser, Malenie Danae
Individual
Rotorua
3010
16 May 2014 - current
Blair Noble Fraser
Director
Rotorua
3010
16 May 2014 - current
Shares Allocation #3 Number of Shares: 27244
Shareholder Name Address Period
Mokoia Trustees (2011) Limited
Shareholder NZBN: 9429031253253
Entity (NZ Limited Company)
Rotorua
Rotorua
Null 3010
21 Sep 2011 - current
Gale, Annemarie
Individual
Springfield
Rotorua
3015
21 Sep 2011 - current
Gale, Stephen John
Individual
Springfield
Rotorua
3015
21 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
16 May 2014 - 27 Jul 2023
Burns, Stuart Bowden
Individual
Rotorua
16 Oct 1987 - 16 May 2014
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
16 May 2014 - 27 Jul 2023
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
16 May 2014 - 27 Jul 2023
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
16 May 2014 - 27 Jul 2023
Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Entity
Rotorua
Rotorua
3010
16 May 2014 - 27 Jul 2023
Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Entity
Rotorua
Rotorua
3010
16 May 2014 - 27 Jul 2023
Burns, Stuart Bowden
Individual
Lynmore
Rotorua
3010
22 May 2014 - 26 Feb 2021
Townsend, Suzanne Kay
Individual
Glenholme
Rotorua
3010
08 Jun 2004 - 28 Sep 2022
Townsend, Suzanne Kay
Individual
Glenholme
Rotorua
3010
08 Jun 2004 - 28 Sep 2022
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
24 Jul 2012 - 26 Feb 2021
Fraser, Blair Noble
Individual
Rotorua
3010
11 Sep 2006 - 26 Feb 2021
Craven, Geoffrey Charles
Individual
Rotorua
08 Jun 2004 - 16 Mar 2005
Burns, Stuart Bowden
Individual
Rotorua
16 Oct 1987 - 16 May 2014
Sweeney, Peter David
Individual
Rotorua
16 Oct 1987 - 16 May 2014
Craven, Karen Anne
Individual
Rotorua
08 Jun 2004 - 16 Mar 2005
Craven, Geoffrey Charles
Individual
Rotorua
16 Oct 1987 - 16 Mar 2005
Sweeney, Peter David
Individual
Rotorua
08 Jun 2004 - 16 May 2014
Sweeney, Carole Joan
Individual
Rotorua
08 Jun 2004 - 16 May 2014
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