General information
Southsure Assurance Limited
Type: NZ Limited Company (Ltd)9429039613523
New Zealand Business Number
342475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description
Southsure Assurance Limited (issued an NZBN of 9429039613523) was started on 10 Jun 1987. 8 addresess are currently in use by the company: 66 Don Street, Invercargill, Invercargill, 9810 (type: office, delivery). 40 Don Street, Invercargill, Invercargill had been their physical address, up until 30 Nov 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Southland Building Society (an other) located at Invercargill, Invercargill postcode 9810. "Life insurance provision" (business classification K631010) is the category the Australian Bureau of Statistics issued Southsure Assurance Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Don Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 09 May 2016 |
| P O Box 1404, Invercargill, 9840 | Postal | 17 Jun 2019 |
| 66 Don Street, Invercargill, Invercargill, 9810 | Shareregister & other (Address For Share Register) | 20 Nov 2020 |
| 66 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 30 Nov 2020 |
Contact info
64 0800 002002
Phone (Phone)
www.sbsinsurance.co.nz
Website
www.southsure.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Mark Patrick O'connor
Rd 2, Lincoln, 7672
Address used since 20 Mar 2023
Rd 2, Invercargill, 9872
Address used since 07 Dec 2021
Rd 2, Invercargill, 9872
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Rowena Lisette Thompson
Rd 2, Invercargill, 9872
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Anthony George Dench
Bayswater, Auckland, 0622
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 04 May 2010 |
Director | 28 Aug 2009 - 30 Jun 2022 |
|
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 31 Mar 2022 |
|
Kerrie Young Wales
Karori, Wellington, 6012
Address used since 23 Jul 2008 |
Director | 23 Jul 2008 - 08 Dec 2020 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 30 Sep 2019 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 30 Jun 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 22 Dec 2016 |
|
Wayne Lindsay Evans
Waikiwi, Invercargill, 9810
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 06 Jan 2016 |
|
Warren Howard Conway
Wanaka, Wanaka, 9305
Address used since 12 Nov 2013 |
Director | 29 Sep 1992 - 14 Nov 2014 |
|
Ross Lindsay Smith
Kelvin Heights, Queenstown, 9300
Address used since 01 Jan 2014 |
Director | 30 Dec 1992 - 31 Jul 2014 |
|
Garry John Diack
Fendalton, Christchurch, 8014
Address used since 04 May 2010 |
Director | 06 Dec 2005 - 27 Jul 2011 |
|
Frank Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 27 Jul 2011 |
|
Michael Harvie Piper
Invercargill,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 23 Jul 2008 |
|
Peter David Newman
Christchurch,
Address used since 18 Apr 2005 |
Director | 08 Oct 2002 - 23 Jul 2008 |
|
John Anthony Dowling
Roslyn, Dunedin,
Address used since 11 May 2004 |
Director | 01 Mar 1996 - 23 Feb 2005 |
|
John William Acton Smith
Invercargill,
Address used since 28 Mar 2002 |
Director | 29 Sep 1992 - 25 Sep 2002 |
|
Michael Patrick Fenton
Invercargill,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 25 Sep 2002 |
|
Jeffery Bernard Walker
Invercargill,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 25 Sep 2002 |
|
Hugh Alexander Walker
Wanaka,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 26 Aug 1998 |
|
Fenton Wallace Mark
Queenstown,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 01 Feb 1997 |
|
John Alexander Russell
Invercargill,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 30 Apr 1996 |
|
Keith Victor Drummond
Invercargill,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 31 Jan 1996 |
|
Hugh Mcfarlane
Invercargill,
Address used since 29 May 1992 |
Director | 29 May 1992 - 03 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 30 Nov 2020 |
| 66 Don Street, Invercargill, Invercargill, 9810 | Office & delivery | 25 Jun 2021 |
Principal place of activity
| 66 Don Street , Invercargill , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 40 Don Street, Invercargill, Invercargill, 9810 | Physical & registered | 17 May 2016 - 30 Nov 2020 |
| 11 Don Street, Invercargill, 9810 | Physical & registered | 23 Dec 2009 - 17 May 2016 |
| 11 Don Street, Invercargill | Registered & physical | 18 May 2004 - 23 Dec 2009 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 51 Don Street, Invercargill | Physical | 20 Feb 1992 - 18 May 2004 |
| C/o 9 Tay Street, Invercargill | Registered | 11 Dec 1991 - 18 May 2004 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Building Society Other (Other) |
Invercargill Invercargill 9810 |
10 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
10 Jun 1987 - 01 Oct 2019 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
10 Jun 1987 - 01 Oct 2019 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Southland Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781001 |
| Country of origin | NZ |
| Address |
51 Don Street Invercargill Invercargill 9810 |
Location
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