General information
Downunder Worldwide Travel Insurance Limited
Type: NZ Limited Company (Ltd)9429037365127
New Zealand Business Number
1014965
Company Number
Registered
Company Status
Downunder Worldwide Travel Insurance Limited (New Zealand Business Number 9429037365127) was incorporated on 11 Feb 2000. 2 addresses are in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 17,, 5-7 Bryon Avenue, North Shore City had been their physical address, up to 04 Jul 2017. 175100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 175100 shares (100% of shares), namely:
Downunder Insurance Services Limited (an other) located at Gibraltar postcode GX11. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 04 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| James C. | Director | 12 May 2006 - current |
|
Michael Damian Corless
Takapuna, Auckland, 0622
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Jaron Thomas Michael Corless
Torbay, North Shore City, 0630
Address used since 11 May 2010 |
Director | 30 Apr 2007 - 10 Sep 2014 |
|
Michael Damian Corless
Raglan,
Address used since 11 Feb 2000 |
Director | 11 Feb 2000 - 07 Jun 2007 |
|
James Stuart Mitchell
Ponsonby, Auckland,
Address used since 26 May 2004 |
Director | 11 Feb 2000 - 30 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17,, 5-7 Bryon Avenue, North Shore City, 0740 | Physical & registered | 08 Oct 2012 - 04 Jul 2017 |
| Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland | Registered | 13 Apr 2000 - 08 Oct 2012 |
| Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland | Physical | 11 Feb 2000 - 08 Oct 2012 |
Financial Data
Financial info
175100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downunder Insurance Services Limited Other (Other) |
Gibraltar GX11 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottrell, James Edward Anthony Director |
03 Apr 2023 - 03 Apr 2023 | |
|
Downunder Insurance Services Limited Other |
22 Aug 2006 - 03 Apr 2023 | |
|
Corless, Michael Damian Individual |
Raglan |
11 Feb 2000 - 22 Aug 2006 |
|
De La Rue Limited Shareholder NZBN: 9429037404826 Company Number: 1007732 Entity |
11 Feb 2000 - 22 Aug 2006 | |
|
De La Rue Limited Shareholder NZBN: 9429037404826 Company Number: 1007732 Entity |
11 Feb 2000 - 22 Aug 2006 |
Location
Companies nearby
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Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |