General information
New Zealand Insurance Limited
Type: NZ Limited Company (Ltd)9429036128501
New Zealand Business Number
1275856
Company Number
Registered
Company Status
New Zealand Insurance Limited (issued a business number of 9429036128501) was registered on 18 Feb 2003. 2 addresses are currently in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 11, Iag House, 151 Queen Street, Auckland had been their physical address, up until 13 Jul 2009. New Zealand Insurance Limited used other aliases, namely: Nzi-State Finance Limited from 18 Feb 2003 to 02 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Iag (Nz) Holdings Limited (an entity) located at 1 Fanshawe St, Auckland 1010. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 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, New Zealand,
Address used since 08 Dec 2003 |
Director | 18 Feb 2003 - 12 Nov 2007 |
|
George Vernardos
Mcmahons Point, New South Wales 2060, Australia,
Address used since 27 Aug 2004 |
Director | 18 Feb 2003 - 12 Nov 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, New Zealand,
Address used since 04 Feb 2006 |
Director | 18 Feb 2003 - 01 Mar 2006 |
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 | Physical & registered | 17 Jun 2003 - 03 Jun 2004 |
| Level 19, State Insurance Tower, 1 Willis Street, Wellington | Registered & physical | 18 Feb 2003 - 17 Jun 2003 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag (nz) Holdings Limited Shareholder NZBN: 9429037019662 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 |
18 Feb 2003 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Entity |
| Country of origin | AU |
| Address |
Level 26 388 George Street Sydney Nsw 2000 |
Location
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Iag New Zealand Limited Nzi Centre, 1 Fanshawe Street |
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