General information
Direct Insurance Services Limited
Type: NZ Limited Company (Ltd)9429039377098
New Zealand Business Number
417330
Company Number
Registered
Company Status
Direct Insurance Services Limited (issued a business number of 9429039377098) was launched on 11 Sep 1989. 2 addresses are currently in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 11, Iag House, 151 Queen Street, Auckland had been their physical address, up to 13 Jul 2009. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Iag New Zealand Limited (an entity) located at 1 Fanshawe St, Auckland 1010. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 13 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Hunter
Mount Eden, Auckland, 1024
Address used since 01 Nov 2011 |
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 | 11 Jun 2001 - 12 Nov 2007 |
|
Travis William Atkinson
Westmere, Auckland,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 12 Nov 2007 |
|
Jason Thomas Mccracken
Mt Eden, Auckland,
Address used since 22 Oct 2005 |
Director | 08 Jun 2001 - 26 Apr 2007 |
|
Giselle Anne Mclachlan
Parnell, Auckland, Nz,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 01 Sep 2006 |
|
David James Parker Smith
The Parc, Auckland,
Address used since 04 Feb 2006 |
Director | 23 Mar 2001 - 01 Mar 2006 |
|
Stewart William Crookston
Churton Park, Wellington,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 27 Jul 2001 |
|
Peter E. Major
Whitby,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 23 Mar 2001 |
|
Peter R Gillett
Whitby,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 17 Nov 1997 |
|
Peter G Harland
Auckland,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 09 Oct 1994 |
|
Clifford Henderson
Lower Hutt,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 30 Apr 1994 |
|
Kerry C August
Lower Hutt,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 30 Apr 1994 |
|
Christopher Biggs
Stokes Valley,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 30 Apr 1994 |
|
Kenneth J Sarginson
Whitby,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 30 Apr 1994 |
|
John Pritchard
Paremata,
Address used since 05 Aug 1992 |
Director | 05 Aug 1992 - 08 Oct 1993 |
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 |
| 1 Willis Street, Wellington | Physical | 07 Nov 2000 - 17 Jun 2003 |
| 3-11 Hunter Street, Wellington | Registered | 07 Nov 2000 - 17 Jun 2003 |
| 3-11 Hunter Street, Wellington | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 51 Dudley Street, Lower Hutt | Registered | 11 Jul 1994 - 07 Nov 2000 |
| - | Physical | 20 Feb 1992 - 07 Nov 2000 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 |
11 Sep 1989 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Entity |
| 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 |
|
State Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Iag (nz) Holdings Limited Nzi Centre, 1 Fanshawe Street |
|
Belves Investments Limited Nzi Centre, 1 Fanshawe Street |
|
151 Insurance Limited 1 Fanshawe Street |