General information
State Insurance Limited
Type: NZ Limited Company (Ltd)9429036628568
New Zealand Business Number
1187957
Company Number
Registered
Company Status
State Insurance Limited (NZBN 9429036628568) was registered on 26 Feb 2002. 2 addresses are in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 11, Iag House, 151 Queen Street, Auckland had been their physical address, up to 13 Jul 2009. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Iag New Zealand Limited (an entity) located at 1 Fanshawe St, Auckland 1010. Businesscheck's database was updated on 15 Mar 2023.
| Current address | Type | Used since |
|---|---|---|
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 13 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Hunter
Mount Eden, Auckland, 1024
Address used since 10 Sep 2013 |
Director | 07 Nov 2007 - current |
|
Alistair Nicholas Acheson Smith
Herne Bay, Auckland, 1011
Address used since 11 Feb 2020
Epsom, Auckland, 1023
Address used since 18 Jan 2016
Epsom, Auckland, 1023
Address used since 20 May 2019 |
Director | 18 Jan 2016 - current |
|
Daniel Francis Coman
Mission Bay, Auckland, 1071
Address used since 15 Mar 2011 |
Director | 10 Aug 2010 - 18 Jan 2016 |
|
Mary-jane Daly
Herne Bay, Auckland, 1011
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 10 Aug 2010 |
|
Martyn Stephen Collett
Mt Eden, Auckland,
Address used since 01 Nov 2003 |
Director | 26 Feb 2002 - 12 Nov 2007 |
|
Travis William Atkinson
Westmere, Auckland,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 12 Nov 2007 |
|
Giselle Anne Mclachlan
Parnell, Auckland, Nz,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 01 Sep 2006 |
|
Jason Thomas Mccracken
Mt Eden, Auckland,
Address used since 22 Oct 2005 |
Director | 26 Feb 2002 - 26 Apr 2006 |
|
David James Parker Smith
The Parc, Auckland,
Address used since 04 Feb 2006 |
Director | 26 Feb 2002 - 01 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Iag House, 151 Queen Street, Auckland | Physical & registered | 03 Jun 2004 - 13 Jul 2009 |
| Level 15, Iag House, 151 Queen Street, Auckland | Registered & physical | 17 Jun 2003 - 03 Jun 2004 |
| State Insurance Tower, 1 Willis Street, Wellington | Physical & registered | 26 Feb 2002 - 17 Jun 2003 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
15 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 |
26 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Ami Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Lumley General Insurance (n.z.) Limited Nzi Centre, 1 Fanshawe Street |
|
Iag (nz) Holdings Limited Nzi Centre, 1 Fanshawe Street |
|
Belves Investments Limited Nzi Centre, 1 Fanshawe Street |
|
Direct Insurance Services Limited Nzi Centre, 1 Fanshawe Street |
|
151 Insurance Limited 1 Fanshawe Street |