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