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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Air New Zealand Limited Shareholder NZBN: 9429040402543 Entity (NZ Limited Company) |
Auckland 1010 |
26 Apr 2005 - current |
Name | Air New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 104799 |
Country of origin | NZ |
Address |
185 Fanshawe Street Auckland 1010 |
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Air New Zealand Associated Companies (australia) Limited Air New Zealand House |
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Air New Zealand Aircraft Holdings Limited Air New Zealand House |
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Air Nelson Limited Air New Zealand House |
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Air New Zealand Limited 185 Fanshawe Street |