General information
Underwriting Agencies Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429040999678
New Zealand Business Number
4758199
Company Number
Registered
Company Status
Underwriting Agencies Of New Zealand Limited (issued an NZ business number of 9429040999678) was started on 06 Nov 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 11, Forsyth Barr Tower, 55 Shortland Street, Auckland had been their registered address, until 31 Aug 2017. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19 shares (95% of shares), namely:
Underwriting Agencies Of Australia Pty Ltd (an other) located at 97-99 Bathurst Street, Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 1 share); it includes
Maarz Trustees Limited (an entity) - located at Laingholm, Auckland. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 31 Aug 2017 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bernard Kelly
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
3 Darling Island Road, Pyrmont, Nsw, 2009
Address used since 01 Apr 2015
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - current |
|
Matthew Ziegler
Titirangi, Auckland, 0604
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Anastasios Alexandropoulos
Parkville, Vic, 3052
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Linda Donelle Ellis
Mosman, Nsw, 2088
Address used since 15 Nov 2022
Mosman, 2088
Address used since 14 Oct 2016
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Oct 2016 - 31 Aug 2023 |
|
Michael John Murphy
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
Avoca Beach Nsw, 2251
Address used since 06 Nov 2013
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 Nov 2013 - 04 Apr 2023 |
|
Simon Nicholas Lightbody
Woollahra, Nsw, 2025
Address used since 24 Sep 2020
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Apr 2015
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 15 Dec 2022 |
|
Anastasios Alexandropoulos
369 Royal Parade, Parkville, Victoria, 3052
Address used since 27 Apr 2016
97-99 Bathurst Street, Sydney, NSW
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, NSW
Address used since 01 Jan 1970 |
Director | 27 Apr 2016 - 30 Sep 2020 |
|
Dana Williams
66 Darling Point Road, Darling Point, Nsw, 2027
Address used since 01 Feb 2016
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 14 Oct 2016 |
|
Victor John Walter
West Pennant Hills, Nsw, 2125
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 01 Apr 2015 |
|
Timothy Paul Plant
Warrawee, Nsw, 2074
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 19 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 | Registered & physical | 18 Aug 2016 - 31 Aug 2017 |
| Unit B, 101 Apollo Drive, Albany, 0752 | Physical & registered | 29 Apr 2015 - 18 Aug 2016 |
| Level 6, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 06 Nov 2013 - 29 Apr 2015 |
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwriting Agencies Of Australia Pty Ltd Other (Other) |
97-99 Bathurst Street Sydney, Nsw 2000 |
06 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maarz Trustees Limited Shareholder NZBN: 9429046094247 Entity (NZ Limited Company) |
Laingholm Auckland 0604 |
08 Sep 2017 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2017 |
| Name | Steadfast Group Ltd |
| Type | Company Registered In Australia |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |