General information
Insurance Underwriters (nz) Limited
Type: NZ Limited Company (Ltd)9429041189337
New Zealand Business Number
5134621
Company Number
Registered
Company Status
Insurance Underwriters (Nz) Limited (New Zealand Business Number 9429041189337) was launched on 29 Apr 2014. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 03 Aug 2023. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
644 885 389 - Howden Pacific Holdings Pty Ltd (an other) located at Sydney, New South Wales postcode 2000. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Bacon
Queenscliff, New South Wales, 2096
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
Andre Johan Louw
Kurraba Point, New South Wales, 2089
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
James Barry Mcghie
Kohimarama, Auckland, 1071
Address used since 01 Jul 2018
Kohimarama, Auckland, 1071
Address used since 25 Nov 2016 |
Director | 29 Apr 2014 - 31 Aug 2023 |
|
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 24 Nov 2020
Whenuapai, Auckland, 0814
Address used since 29 Apr 2014
Takapuna, Auckland, 0622
Address used since 03 Jul 2019 |
Director | 29 Apr 2014 - 31 Aug 2023 |
|
Jillian Carol Mcmillan
Rd 2, Waimauku, 0882
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 31 Aug 2023 |
|
George Dmitriev
Henderson, Auckland, 0612
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 31 Aug 2023 |
|
Stephen Boucher
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Copacabana, Nsw, 2251
Address used since 29 Apr 2014
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 29 Apr 2014 - 16 Mar 2018 |
|
Christopher Nash
Lysterfield, Victoria, 3156
Address used since 29 Apr 2014
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 29 Apr 2014 - 16 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 - 03 Aug 2023 |
| C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 29 Apr 2014 - 18 Jun 2015 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
644 885 389 - Howden Pacific Holdings Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 Entity |
Auckland Central Auckland 1010 |
20 Jul 2021 - 18 Sep 2023 |
|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Auckland Central Auckland 1010 |
20 Jul 2021 - 18 Sep 2023 |
|
Mcmillan, Jillian Carol Individual |
Rd 2 Helensville 0882 |
20 Jul 2021 - 18 Sep 2023 |
|
Goshco Limited Shareholder NZBN: 9429049415520 Company Number: 8196901 Entity |
Henderson Auckland 0612 |
07 Sep 2021 - 18 Sep 2023 |
|
Hay, Andrew John Individual |
Rd 3 Riverhead 0793 |
20 Jul 2021 - 18 Sep 2023 |
|
Mcmillan, Allan Garnet Individual |
Rd 2 Helensville 0882 |
07 Sep 2021 - 18 Sep 2023 |
|
Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
29 Apr 2014 - 20 Jul 2021 |
|
Mnmillan, Allan Garnet Individual |
Rd 2 Waimauku 0882 |
20 Jul 2021 - 07 Sep 2021 |
|
Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
29 Apr 2014 - 20 Jul 2021 |
|
Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
29 Apr 2014 - 20 Jul 2021 |
|
Wild Goose Holdings Pty Ltd Company Number: 123144230 Other |
Mulgrave Victoria 3170 |
29 Apr 2014 - 19 Mar 2018 |
Location
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