General information
Commercial And Rural Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429038292361
New Zealand Business Number
814574
Company Number
Registered
Company Status
Commercial and Rural Insurance Brokers Limited (NZBN 9429038292361) was launched on 01 Jul 1996. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 41 Tarbert Street, Alexandra had been their physical address, up until 04 Jul 2022. 2400 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 48 shares (2 per cent of shares), namely:
Ealson, Kelly Lisa (an individual) located at Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 2 shareholders hold 8 per cent of all shares (192 shares); it includes
Tarbert Trustees (2017) Limited (an entity) - located at 69 Tarbert Street, Alexandra,
Smith, Simon Washington (an individual) - located at Alexandra, Alexandra. Next there is the third group of shareholders, share allocation (1200 shares, 50%) belongs to 1 entity, namely:
Icib Brokerweb Limited, located at Auckland Cbd, Auckland (an entity). The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 06 May 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irene Dale Smith
Bridge Hill, Alexandra, 9320
Address used since 02 May 2016 |
Director | 01 Jul 1996 - current |
|
Simon Washington Smith
Alexandra, Alexandra, 9320
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - current |
|
Grant Barry Milne
Rd 1, Kumeu, 0891
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Warren James Paterson
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - 01 Jul 2024 |
|
John Paul Chandler
Greenhithe, Auckland, 0632
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 01 Jan 2023 |
|
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 23 Sep 2021
Auckland Central, Auckland, 1010
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 31 Oct 2022 |
|
Russell William Smith
Bridge Hill, Alexandra, 9320
Address used since 02 May 2016 |
Director | 01 Jul 1996 - 16 Mar 2022 |
|
Alan Richard Black
St Heliers, Auckland, 1071
Address used since 02 Aug 2019
Mount Eden, Auckland, 1024
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 21 Sep 2020 |
|
David Leslie Archer
Remuera, Auckland, 1050
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 31 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 41 Tarbert Street, Alexandra, 9320 | Physical | 03 May 2013 - 04 Jul 2022 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 03 May 2013 - 06 May 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 23 Apr 2012 - 03 May 2013 |
| C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 06 Jun 2001 - 06 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered | 06 Jun 2001 - 23 Apr 2012 |
| C/- Ampco, 10 Limerick Street, Alexandra | Registered | 11 Apr 2000 - 06 Jun 2001 |
| C/- Ampco, 10 Limerick Street, Alexandra | Registered | 01 May 1997 - 11 Apr 2000 |
| C/- Ampco, 10 Limerick Street, Alexandra | Physical | 02 Jul 1996 - 03 May 2013 |
Financial Data
Financial info
2400
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Ealson, Kelly Lisa Individual |
Rd 3 Alexandra 9393 |
18 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 192
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
28 Feb 2024 - current |
|
Smith, Simon Washington Individual |
Alexandra Alexandra 9320 |
22 May 2017 - current |
Shares Allocation #3 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Icib Brokerweb Limited Shareholder NZBN: 9429041504222 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
30 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 648
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2008) Limited Shareholder NZBN: 9429033391113 Entity (NZ Limited Company) |
Alexandra 9320 |
15 Jan 2009 - current |
|
Smith, Irene Dale Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmanus, Stephen Thomas Individual |
Rd 1 Alexandra 9391 |
01 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Sharon Margaret Individual |
Bridge Hill Alexandra 9320 |
10 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddison, Simon John Individual |
Albert Town Wanaka 9305 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Kenneth Charles Individual |
Alexandra |
01 Jul 1996 - 17 Oct 2007 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
17 Oct 2007 - 27 Jun 2010 | |
|
Ryder, Grey Alexius Individual |
Winton Winton 9720 |
17 Nov 2016 - 24 Jul 2024 |
|
Ryder, Grey Alexius Individual |
Winton Winton 9720 |
17 Nov 2016 - 24 Jul 2024 |
|
De Beer, Yolandie Individual |
Bridge Hill Alexandra 9320 |
01 Jul 2022 - 12 Jul 2024 |
|
De Beer, Yolandie Individual |
Bridge Hill Alexandra 9320 |
01 Jul 2022 - 12 Jul 2024 |
|
Tarbert Trustees (2022) Limited Shareholder NZBN: 9429050243464 Company Number: 8294805 Entity |
69 Tarbert Street Alexandra 9320 |
01 Jul 2022 - 12 Jul 2024 |
|
De Beer, Dewald Individual |
Bridge Hill Alexandra 9320 |
01 Jul 2022 - 12 Jul 2024 |
|
De Beer, Dewald Individual |
Bridge Hill Alexandra 9320 |
01 Jul 2022 - 12 Jul 2024 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Blake, Raymond Murray Individual |
Wanaka |
01 Jul 1996 - 17 Oct 2007 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Russell William Individual |
Bridge Hill Alexandra 9320 |
01 Jul 1996 - 19 Mar 2022 |
|
Smith, Timothy Ross Individual |
Herne Bay Auckland 1011 |
01 Jul 1996 - 17 Jul 2017 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
17 Oct 2007 - 27 Jun 2010 | |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
17 Oct 2007 - 15 Jan 2009 | |
|
Davies, Lloyd Stuart Individual |
Alexandra |
01 Jul 1996 - 17 Oct 2007 |
|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Company Number: 1533130 Entity |
17 Oct 2007 - 15 Jan 2009 |
Location
Companies nearby
 |
Satinburn Dairy Limited Level1, 69 Tarbert Street |
|
Alexandra Dental Centre Limited 56 Tarbert Street |
|
Molyneux Lifestyle Village Limited 50 Tarbert Street |
|
Molyneux Village Contracting Limited 50 Tarbert Street |
|
Lake Dunstan Pastoral Limited 50 Tarbert Street |
|
Dunstan Holdings Development Co Limited 50 Tarbert Street |