General information
Insurance Market Limited
Type: NZ Limited Company (Ltd)9429035404613
New Zealand Business Number
1511469
Company Number
Registered
Company Status
Insurance Market Limited (NZBN 9429035404613) was incorporated on 07 May 2004. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 18 Nov 2011. Insurance Market Limited used more names, namely: Insure & Invest Market Limited from 18 Feb 2010 to 02 Aug 2010, The Insurance Market (2009) Limited (06 Nov 2009 to 18 Feb 2010) and The Loan Market Limited (07 May 2004 - 06 Nov 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nz Financial Services Group Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland, Null postcode 1010. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, NSW 2029
Address used since 07 Nov 2013 |
Director | 07 May 2004 - current |
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Kalinga, QLD 4030
Address used since 03 Nov 2017
Wooloowin, QLD 4030
Address used since 07 Nov 2013 |
Director | 20 Mar 2009 - current |
|
Nicole Jayne Glen
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Burpengary East, QLD 4505
Address used since 07 Nov 2013 |
Director | 09 Oct 2013 - current |
|
Brian Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Point Piper, NSW 2027
Address used since 07 Nov 2013 |
Director | 25 Sep 2009 - 01 Nov 2022 |
|
David John Hart
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2013 |
Director | 07 Mar 2011 - 30 Sep 2013 |
|
Dean Ashley Rushton
North Curl Curl, New South Wales, 2099
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 29 Jun 2012 |
|
Andrew Paul Jensen
Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008 |
Director | 28 Dec 2007 - 27 Mar 2009 |
|
John Tanner
Glendowie, Auckland,
Address used since 05 Nov 2007 |
Director | 07 May 2004 - 25 Aug 2008 |
|
Peter Vincent Sullivan
Eight Mile Plains, Queensland 4113, Auckland,
Address used since 07 May 2004 |
Director | 07 May 2004 - 28 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 24 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 07 May 2004 - 24 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Financial Services Group Limited Shareholder NZBN: 9429030335615 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 Entity |
25 Jul 2011 - 07 May 2013 | |
|
The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 Entity |
25 Jul 2011 - 07 May 2013 | |
|
Kerr, Keith Individual |
Milford Auckland 0620 |
26 Jul 2011 - 17 Dec 2012 |
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 Entity |
09 Nov 2006 - 25 Jul 2011 | |
|
Null - Reva Services Limited Other |
07 May 2004 - 27 Jun 2010 | |
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 Entity |
09 Nov 2006 - 25 Jul 2011 | |
|
Reva Services Limited Other |
07 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |