MCDONALD EVEREST INSURANCE BROKERS LIMITED
MCDONALD EVEREST INSURANCE BROKERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038751691, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 January 1994 and lists its registered address as New Plymouth, New Zealand. 5 shareholders are on record for MCDONALD EVEREST INSURANCE BROKERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for MCDONALD EVEREST INSURANCE BROKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is AUB GROUP NZ LIMITED, holding 55% — a majority holding — followed by NKS TRUSTEES 2018 LIMITED at 8.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUB GROUP NZ LIMITED | 55% | New Zealand Companies Office | |
| NKS TRUSTEES 2018 LIMITED | 8.3% | New Zealand Companies Office | |
| Trent PARKES | 8.3% | New Zealand Companies Office | |
| Samantha Jayne MASTERS | 3.3% | New Zealand Companies Office | |
| S4 TRUSTEES LIMITED | 3.3% | New Zealand Companies Office |
Officers
5
Four of the 5 officer records shown for MCDONALD EVEREST INSURANCE BROKERS LIMITED are current appointments, filed with New Zealand Companies Office. Grant EVEREST (appointed 1994-01-18), Tinaca PARKES (appointed 2020-02-28), Daniel OXENHAM (appointed 2022-04-29) and Joanne Mason (appointed 2024-08-13) all serve as Director. The remaining 1 record shown (Finlay MCDONALD) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCDONALD EVEREST INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCDONALD EVEREST INSURANCE BROKERS LIMITED sits 2 levels below its ultimate parent, AUB GROUP LIMITED, registered in Australia. Immediately above MCDONALD EVEREST INSURANCE BROKERS LIMITED is AUB GROUP NZ LIMITED, holding 55% as filed in MCDONALD EVEREST INSURANCE BROKERS LIMITED's own shareholder record with New Zealand Companies Office. AUB GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AUB GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns MCDONALD EVEREST INSURANCE BROKERS LIMITED?
Five shareholders are currently on record for MCDONALD EVEREST INSURANCE BROKERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AUB GROUP NZ LIMITED, holding 55% — a majority holding — followed by NKS TRUSTEES 2018 LIMITED at 8.3%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCDONALD EVEREST INSURANCE BROKERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCDONALD EVEREST INSURANCE BROKERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCDONALD EVEREST INSURANCE BROKERS LIMITED have on record?
5 shareholders are shown on record for MCDONALD EVEREST INSURANCE BROKERS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is MCDONALD EVEREST INSURANCE BROKERS LIMITED's company registration number?
MCDONALD EVEREST INSURANCE BROKERS LIMITED's registration number is 9429038751691, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MCDONALD EVEREST INSURANCE BROKERS LIMITED still an active company?
MCDONALD EVEREST INSURANCE BROKERS LIMITED's status on New Zealand Companies Office is listed as active.
When was MCDONALD EVEREST INSURANCE BROKERS LIMITED incorporated?
MCDONALD EVEREST INSURANCE BROKERS LIMITED was incorporated on 18 January 1994, according to New Zealand Companies Office.
What is MCDONALD EVEREST INSURANCE BROKERS LIMITED's registered address?
The registered address on file for MCDONALD EVEREST INSURANCE BROKERS LIMITED is New Plymouth, New Zealand.
What legal structure is MCDONALD EVEREST INSURANCE BROKERS LIMITED registered as?
MCDONALD EVEREST INSURANCE BROKERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MCDONALD EVEREST INSURANCE BROKERS LIMITED?
Four of the 5 officer records shown for MCDONALD EVEREST INSURANCE BROKERS LIMITED are current appointments, filed with New Zealand Companies Office. Grant EVEREST (appointed 1994-01-18), Tinaca PARKES (appointed 2020-02-28), Daniel OXENHAM (appointed 2022-04-29) and Joanne Mason (appointed 2024-08-13) all serve as Director. The remaining 1 record shown (Finlay MCDONALD) is a former appointment that has since been resigned. Management authority at MCDONALD EVEREST INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCDONALD EVEREST INSURANCE BROKERS LIMITED have a parent company or subsidiaries?
MCDONALD EVEREST INSURANCE BROKERS LIMITED sits 2 levels below its ultimate parent, AUB GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to MCDONALD EVEREST INSURANCE BROKERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MCDONALD EVEREST INSURANCE BROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCDONALD EVEREST INSURANCE BROKERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MCDONALD EVEREST INSURANCE BROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.