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. 5 addresess are in use by the company: Private Bag 92007, Auckland, 1142 (type: postal, office). Level 19, Quay Tower, Customs Street West, Auckland had been their physical address, until 27 Oct 2006. 275 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (54.55% of shares), namely:
Air New Zealand Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 45.45% of all shares (125 shares); it includes
Air New Zealand Limited (an entity) - located at Auckland. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Air New Zealand House, 185 Fanshawe Street, Auckland 1010 | Physical & registered & service | 27 Oct 2006 |
| Private Bag 92007, Auckland, 1142 | Postal | 05 Mar 2020 |
| Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 | Office & delivery | 05 Mar 2020 |
Contact info
64 09 3362915
Phone (Phone)
liz.lawless@airnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Katrina Suzanne Meredith
St Heliers, Auckland, 1071
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Craig Edward Tolley
Ellerslie, Auckland, 1060
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 13 Dec 2022 |
|
Michelle Dawn Redington
Mission Bay, Auckland, 1071
Address used since 05 Aug 2019
Ellerslie, Auckland, 1051
Address used since 01 Mar 2017 |
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, Customs Street West, Auckland | Physical | 26 Apr 2005 - 27 Oct 2006 |
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered | 26 Apr 2005 - 27 Oct 2006 |
Financial Data
Financial info
275
Total number of Shares
March
Annual return filing month
June
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2005 - current |
Shares Allocation #2 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
 |
Mount Cook Airline Limited Air New Zealand House |
|
Annzes Engines Christchurch Limited Air New Zealand House |
|
Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
|
Air New Zealand Aircraft Holdings Limited Air New Zealand House |
|
Air Nelson Limited Air New Zealand House |
|
Air New Zealand Limited 185 Fanshawe Street |