CBL INSURANCE LIMITED

NZBN: 9429040858852
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 19410 days.
 
 
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

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

Address for Records

From 1 July 1997 (Tuesday) to 21 December 2004 (Tuesday)
95-99 Molesworth Street, Wellington

Address for Service

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

Address for Share Register

From 22 March 2002 (Friday) to 16 April 2002 (Tuesday)
Level 9, Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
From 16 April 2002 (Tuesday) to 21 January 2003 (Tuesday)
From 21 January 2003 (Tuesday) to 16 September 2008 (Tuesday)
Level 9, 51 Shortland Street, Auckland

Company Directors

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

Company Shareholders 1 share parcel

Shares Allocation 1
38600000 shares (100%)

Company No.: 4772359
NZBN: 9429040992419
LBC HOLDINGS NEW ZEALAND LIMITED
Level 8, 51 Shortland Street, Auckland Central, Auckland
 
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