General information

Warren Storm Lifebrokers Limited

Type: NZ Limited Company (Ltd)
9429039352484
New Zealand Business Number
425080
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Warren Storm Lifebrokers Limited (issued an NZBN of 9429039352484) was incorporated on 02 Mar 1989. 2 addresses are in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland had been their registered address, until 08 Nov 2018. Warren Storm Lifebrokers Limited used more aliases, namely: Warren Storm & Associates Limited from 19 Jan 2000 to 26 May 2000, Warren Storm Brokers Limited (02 Mar 1989 to 19 Jan 2000). 5000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3745 shares (74.9 per cent of shares), namely:
Maurice Trapp Group (Waikato) Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 10 shares); it includes
Storm, Nadine Lenise (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (10 shares, 0.2%) belongs to 1 entity, namely:
Storm, Warren John, located at Flagstaff, Hamilton (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Warren Storm Lifebrokers Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 08 Nov 2018
Contact info
64 7 8341363
Phone (Phone)
gill@mauricetrapp.com
Email
www.lifebrokers.co.nz
Website
Directors
Name and Address Role Period
Warren John Storm
Flagstaff, Hamilton, 3210
Address used since 13 Oct 2015
Director 25 Oct 1990 - current
Brent Glynn Wright
Rd 1, Katikati, 3177
Address used since 06 Jun 2015
Director 06 Jun 2015 - current
Addresses
Previous address Type Period
Level 2 Van Den Brink House, 652 Great South Road, Manukau, Auckland, 2104 Registered & physical 22 Sep 2015 - 08 Nov 2018
39 Thackeray Street, Hamilton Physical 16 Oct 2006 - 22 Sep 2015
C/- K F W Chung, 39 Thackeray Street, Hamilton Physical 30 Oct 1998 - 16 Oct 2006
Same As The Registered Office Physical 30 Oct 1998 - 30 Oct 1998
39 Thackeray Street, Hamilton Registered 12 Feb 1994 - 22 Sep 2015
5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton. Registered 11 Feb 1994 - 12 Feb 1994
1st Floor,, 554 Victoria Street,, Hamilton. Registered 12 Nov 1992 - 11 Feb 1994
- Physical 20 Feb 1992 - 30 Oct 1998
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3745
Shareholder Name Address Period
Maurice Trapp Group (waikato) Limited
Shareholder NZBN: 9429041596425
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Storm, Nadine Lenise
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Storm, Warren John
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current
Shares Allocation #4 Number of Shares: 618
Shareholder Name Address Period
Haak, Anton David
Individual
Castor Bay
Auckland
0620
23 Oct 2013 - current
Storm, Warren John
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current
Storm, Nadine Lenise
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current
Shares Allocation #5 Number of Shares: 617
Shareholder Name Address Period
Bear, Christine June
Individual
Orewa
Orewa
0931
23 Oct 2003 - current
Storm, Warren John
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current
Storm, Nadine Lenise
Individual
Flagstaff
Hamilton
3210
23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
De Silva, Carlos Manuel
Individual
Ashmore
Hamilton
23 Oct 2003 - 23 Oct 2013

Ultimate Holding Company
Effective Date 04 Oct 2015
Name Maurice Trapp Group (waikato) Limited
Type Ltd
Ultimate Holding Company Number 5587126
Country of origin NZ
Address Level 2 Van Den Brink House
652 Great South Road
Manukau City 2104
Location
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