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CBL INSURANCE LIMITED

● Registered
NZBN 9429040858852 · NZ Company No. 27582 · NZ Limited Company · Incorporated 19 Apr 1973

Cbl Insurance Limited was incorporated on 19 April 1973 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19421 days.

Overview

NZ Business Number
9429040858852
Company Number
27582
Company Name
CBL INSURANCE LIMITED
Previously Known As
CONTRACTORS BONDING LIMITED
before 6 September 2011, Tuesday

CONTRACTORS BONDING & DISCOUNT CORPORATION LIMITED
before 24 December 1979, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1973 (Thursday)
Status
Registered
Status History
Registered as of 19 April 1973 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 8, 51 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 8, 51 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1992 to 1 July 1997
    27 Kings Crescent, Lower Hutt
  2. From 1 July 1997 to 13 May 1998
    C/- Anthony Thomas, Level 5, 51 Shortland St, Auckland
  3. From 13 May 1998 to 14 December 1998
    95-99 Molesworth Street, Wellington
  4. From 14 December 1998 to 1 March 1999
    59 Victoria Road, Devonport
  5. From 1 March 1999 to 3 September 2000
    The Offices Of Michael A Clarke, Chartered Accountant, Cnr Turner & Waverley Sts, Auckland
  6. From 3 September 2000 to 2 April 2002
    C/- Michael Clarke, 18 Turner Street, Auckland
  7. From 2 April 2002 to 18 June 2002
    Level 9. Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
  8. From 18 June 2002 to 23 September 2008
    Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland

Address for Records

  1. From 1 July 1997 to 21 December 2004
    95-99 Molesworth Street, Wellington

Address for Service

  1. From 1 March 1999 to 3 September 2000
    95-99 Molesworth Street, Wellington
  2. From 3 September 2000 to 3 September 2000
    C/- Michael Clarke, 18 Turner Street, Auckland
  3. From 3 September 2000 to 2 April 2002
    C/- Anthony Thomas, Level 5, 51 Shortland St, Auckland
  4. From 2 April 2002 to 16 April 2002
    Level 9. Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
  5. From 16 April 2002 to 18 June 2002
    C/- Anthony Thomas, Level 5, 51 Shortland St, Auckland
  6. From 18 June 2002 to 29 January 2003
    C/- Anthony Thomas Barristers & Solicito, Level 9, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
  7. From 29 January 2003 to 23 September 2008
    Level 9, 51 Shortland Street, Auckland

Address for Share Register

  1. From 22 March 2002 to 16 April 2002
    Level 9, Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 16 April 2002 to 21 January 2003
    —
  3. From 21 January 2003 to 16 September 2008
    Level 9, 51 Shortland Street, Auckland

Company Directors

6 listed
ND
Norman Gerald Paul DONALDSON
Appointed 9 Jun 2015 · 4 Carrickmines Avenue, Brennanstown Road, Dublin, IE, D18
AH
Anthony Charles Russell HANNON
Appointed 25 Aug 2011 · 41 Rock Isle Road, Torbay, Auckland, NZ, 0630
PH
Peter Alan HARRIS
Appointed 13 Dec 2006 · 14a Gibbons Road, Takapuna, Auckland, NZ, 0622
AH
Alistair Leighton HUTCHISON
Appointed 24 Dec 2008 · 47 Onslow Avenue, Epsom, Auckland, NZ, 1023
IM
Ian Kelvin MARSH
Appointed 19 Dec 2012 · 11a, Tower 1, One Silver Sea, 18 Hoi Fai Road, Tai Kok Tsui, HK
SW
Sir John WELLS
Appointed 27 Sep 2012 · 173 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 38,600,000 shares total

Share allocation 1
38,600,000 shares (100%)
Company No.: 4772359
NZBN: 9429040992419
LBC HOLDINGS NEW ZEALAND LIMITED
Level 8, 51 Shortland Street, Auckland Central, Auckland