General information

Cambridge Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429042459484
New Zealand Business Number
6035888
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Cambridge Insurance Brokers Limited (NZBN 9429042459484) was started on 21 Jul 2016. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua, Rotorua had been their physical address, until 11 Aug 2020. 11765 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 2394 shares (20.35% of shares), namely:
Fraser, Blair Noble (an individual) located at Owhata, Rotorua postcode 3010,
Fraser, Melanie Danae (an individual) located at Owhata, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 26.98% of all shares (exactly 3174 shares); it includes
Greenlight Insurance Brokers Limited (an entity) - located at Rotorua. Next there is the next group of shareholders, share allotment (4507 shares, 38.31%) belongs to 3 entities, namely:
Townsend, Suzanne Karyn, located at Glenholme, Rotorua (an individual),
Mokoia Trustees (2020) Limited, located at Rotorua (an entity),
Townsend, Brenden Alan, located at Glenholme, Rotorua (a director). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Cambridge Insurance Brokers Limited. The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered 29 Jul 2020
1168 Amohia Street, Rotorua, 3010 Physical & service 11 Aug 2020
Directors
Name and Address Role Period
Stephen John Gale
Springfield, Rotorua, 3015
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Brenden Alan Townsend
Glenholme, Rotorua, 3010
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
David John Cooney
Cambridge, Cambridge, 3493
Address used since 09 Nov 2016
Director 09 Nov 2016 - 17 Nov 2021
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical 21 Jul 2016 - 11 Aug 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered 21 Jul 2016 - 29 Jul 2020
Financial Data
Financial info
11765
Total number of Shares
August
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2394
Shareholder Name Address Period
Fraser, Blair Noble
Individual
Owhata
Rotorua
3010
21 Jul 2016 - current
Fraser, Melanie Danae
Individual
Owhata
Rotorua
3010
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 3174
Shareholder Name Address Period
Greenlight Insurance Brokers Limited
Shareholder NZBN: 9429039528827
Entity (NZ Limited Company)
Rotorua
3010
16 Mar 2022 - current
Shares Allocation #3 Number of Shares: 4507
Shareholder Name Address Period
Townsend, Suzanne Karyn
Individual
Glenholme
Rotorua
3010
21 Jul 2016 - current
Mokoia Trustees (2020) Limited
Shareholder NZBN: 9429031189781
Entity (NZ Limited Company)
Rotorua
3010
11 Jun 2021 - current
Townsend, Brenden Alan
Director
Glenholme
Rotorua
3010
21 Jul 2016 - current
Shares Allocation #4 Number of Shares: 1690
Shareholder Name Address Period
Mokoia Trustees (2011) Limited
Shareholder NZBN: 9429031253253
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
21 Jul 2016 - current
Gale, Anne-marie
Individual
Springfield
Rotorua
3015
21 Jul 2016 - current
Gale, Stephen John
Director
Springfield
Rotorua
3015
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Entity
Rotorua
Rotorua
3010
21 Jul 2016 - 27 Jul 2023
Cooney, David John
Individual
Cambridge
Cambridge
3493
25 Nov 2016 - 26 Jul 2018
Burns, Stuart Bowden
Individual
Lynmore
Rotorua
3010
21 Jul 2016 - 11 Jun 2021
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
21 Jul 2016 - 27 Jul 2023
Sweeney, Trent Daniel
Individual
Springfield
Rotorua
3015
21 Jul 2016 - 27 Jul 2023
Cooney Financial Services Limited
Shareholder NZBN: 9429036665037
Company Number: 1181503
Entity
26 Jul 2018 - 16 Mar 2022
Cooney Financial Services Limited
Shareholder NZBN: 9429036665037
Company Number: 1181503
Entity
Cambridge
3434
26 Jul 2018 - 16 Mar 2022
David John Cooney
Director
Cambridge
Cambridge
3493
25 Nov 2016 - 26 Jul 2018
Location
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