General information
Teal Insurance Limited
Type: NZ Limited Company (Ltd)9429034801987
New Zealand Business Number
1627215
Company Number
Registered
Company Status
Teal Insurance Limited (NZBN 9429034801987) was started on 26 Apr 2005. 1 address is in use by the company: Air New Zealand House, 185 Fanshawe Street, Auckland 1010 (type: physical, registered). Level 19, Quay Tower, 29 Customs Street West, Auckland had been their registered address, until 27 Oct 2006. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 125 shares (100% of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 18 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Physical & registered | 27 Oct 2006 |
Contact info
64 09 3362915
Phone (Phone)
liz.lawless@airnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Jane Bassett Ringland
Ponsonby, Auckland, 1021
Address used since 30 Mar 2016 |
Director | 03 May 2005 - current |
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Michelle Dawn Redington
Ellerslie, Auckland, 1051
Address used since 01 Mar 2017
Mission Bay, Auckland, 1071
Address used since 05 Aug 2019 |
Director | 01 Mar 2017 - 21 Oct 2020 |
|
Robert Stuart Mcdonald
Herne Bay, Auckland, 1011
Address used since 03 May 2005 |
Director | 03 May 2005 - 21 Dec 2017 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 26 Jan 2017 |
Addresses
Principal place of activity
| Air New Zealand House , 185 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered | 26 Apr 2005 - 27 Oct 2006 |
| Level 19, Quay Tower, Customs Street West, Auckland | Physical | 26 Apr 2005 - 27 Oct 2006 |
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2005 - current |
Ultimate Holding Company
| Name | Air New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104799 |
| Country of origin | NZ |
| Address |
185 Fanshawe Street Auckland 1010 |
Location
Companies nearby
 |
Adp (new Zealand) Limited 185 Fanshawe Street |
|
Mount Cook Airline Limited Air New Zealand House |
|
Air New Zealand Travel Business Limited Air New Zealand House |
|
Annzes Engines Christchurch Limited Air New Zealand House |
|
Ansett Australia & Air New Zealand Engineering Services Limited 185 Fanshawe Street |
|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |