General information
Ami Insurance Limited
Type: NZ Limited Company (Ltd)9429030855816
New Zealand Business Number
3681818
Company Number
Registered
Company Status
Ami Insurance Limited (issued an NZ business identifier of 9429030855816) was started on 07 Dec 2011. 4 addresses are currently in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: registered, service). 6 Show Place, Addington, Christchurch had been their registered address, until 07 Jun 2012. Ami Insurance Limited used more aliases, namely: Ami Insurance (Operations) Limited from 07 Dec 2011 to 05 Apr 2012. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Iag (Nz) Holdings Limited (an entity) located at 1 Fanshawe St, Auckland 1010, Null. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nzi Centre, 1 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Jun 2012 |
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 Jul 2020
Parnell, Auckland, 1052
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Amanda Gaye Whiting
Parnell, Auckland, 1052
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Craig John Olsen
Herne Bay, Auckland, 1011
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 30 Jun 2021 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 25 Oct 2019 |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 07 Nov 2016 |
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 30 Sep 2016 |
|
Jacqueline Suzanne Johnson
Austinmer, Nsw, 2515
Address used since 01 Jan 2016 |
Director | 05 Apr 2012 - 23 Sep 2016 |
|
Nicholas Barrie Hawkins
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 28 Jan 2014 |
Director | 05 Apr 2012 - 22 Sep 2016 |
|
Mary Monica Devine
Ilam, Christchurch, 8041
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 19 Sep 2016 |
|
Michael John Wilkins
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Turramurra, NSW 2073
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 16 Nov 2015 |
|
Robert John Wagstaffe
Brighton, VIC 3186
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 31 Aug 2015 |
|
Harold Maffey Price
Rd 1, Queenstown, 9371
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 12 Aug 2013 |
|
David John Pritchard
Paremata, Porirua, 5024
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
John Best Balmforth
Christchurch, 8014
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
Trevor Lionel Kerr
Remuera, Auckland, 1050
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
Philip Morland Shewell
Khandallah, Wellington, 6035
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
Richard Marston Flower
Remuera, Auckland, 1050
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
Kerry Gould Louis Nolan
263 Balcairn Road, R D 1, Amberley, 7481
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 05 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Show Place, Addington, Christchurch, 8024 | Registered & physical | 07 Dec 2011 - 07 Jun 2012 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
June
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag (nz) Holdings Limited Shareholder NZBN: 9429037019662 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 Null |
05 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Response Earthquake Services Limited Shareholder NZBN: 9429040361581 Company Number: 139179 Entity |
07 Dec 2011 - 05 Apr 2012 | |
|
Southern Response Earthquake Services Limited Shareholder NZBN: 9429040361581 Company Number: 139179 Entity |
07 Dec 2011 - 05 Apr 2012 |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26 388 George Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Lumley General Insurance (n.z.) Limited Nzi Centre, 1 Fanshawe Street |
|
State Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Iag (nz) Holdings Limited Nzi Centre, 1 Fanshawe Street |
|
Belves Investments Limited Nzi Centre, 1 Fanshawe Street |
|
Direct Insurance Services Limited Nzi Centre, 1 Fanshawe Street |
|
151 Insurance Limited 1 Fanshawe Street |