General information
National Underwriting Agencies NZ Limited
Type: NZ Limited Company (Ltd)9429030190627
New Zealand Business Number
4476098
Company Number
Registered
Company Status
National Underwriting Agencies Nz Limited (New Zealand Business Number 9429030190627) was registered on 06 Jun 2013. 2 addresses are in use by the company: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical). 1A/215 Rosedale Road, Albany, Auckland had been their registered address, until 19 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 609152847 - Clarity 2020 Pty Limited (an other) located at Mosman, New South Wales postcode 2088. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered & physical & service | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Hillier
Rd 1, Waimauku, 0881
Address used since 01 Jan 1970 |
Director | 06 Jun 2013 - current |
|
John Patrick Whelan
Indooroopilly, Queensland,
Address used since 28 Mar 2017
Hendra, Queensland, 4011
Address used since 01 Jan 1970
Hendra, Queensland, 4011
Address used since 01 Jan 1970 |
Director | 28 Mar 2017 - current |
|
Robert Cormack
Manley, Auckland, 0932
Address used since 28 Feb 2015 |
Director | 06 Jun 2013 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a/215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 16 Jun 2014 - 19 Jul 2017 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 06 Jun 2013 - 16 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 609152847 - Clarity 2020 Pty Limited Other (Other) |
Mosman New South Wales 2088 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormack, Robert Individual |
New Windsor Auckland 0600 |
06 Jun 2013 - 07 Mar 2017 |
|
Robert Cormack Director |
New Windsor Auckland 0600 |
06 Jun 2013 - 07 Mar 2017 |
|
Hillier, Paul Antony Director |
Rd 1 Waimauku 0881 |
06 Jun 2013 - 07 Mar 2017 |
Ultimate Holding Company
| Effective Date | 10 Jul 2017 |
| Name | Clarity 2020 Pty Limited |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
Unit 2, 339 Nudgee Road Hendra Queensland 4011 |
Location
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Clarity 2020 Limited 314 Muriwai Valley Road |
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