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General information

Suncorp Group Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429036162741
New Zealand Business Number
1270178
Company Number
Registered
Company Status

Suncorp Group Holdings (Nz) Limited (NZBN 9429036162741) was started on 31 Jan 2003. 2 addresses are in use by the company: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Level 7, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 14 Nov 2017. Suncorp Group Holdings (Nz) Limited used other names, namely: Promina Group Holdings (Nz) Limited from 19 Feb 2003 to 27 Jun 2008, Intermediate Holding Company Limited (31 Jan 2003 to 19 Feb 2003). 440349621 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50000000 shares (11.35 per cent of shares), namely:
Acn 102 606 708 - Suncorp Insurance (General Overseas) Pty Ltd (an other) located at 266 George Street, Brisbane postcode QLD 4000. As far as the second group is concerned, a total of 1 shareholder holds 8.4 per cent of all shares (37000000 shares); it includes
Acn 102 606 708 - Suncorp Insurance (General Overseas) Pty Ltd (an other) - located at 266 George Street, Brisbane. The 3rd group of shareholders, share allotment (353349621 shares, 80.24%) belongs to 1 entity, namely:
Acn 102 606 708 - Suncorp Insurance (General Overseas) Pty Ltd, located at 266 George Street, Brisbane (an other). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 14 Nov 2017
Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & service 30 Nov 2017
Last updated:
Directors
Name and Address Role Period
James Joseph Higgins
Glendowie, Auckland, 1071
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Lindsay James Tanner
Tylden, Victoria, 3444
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Sian Frances Mueller
Lane Cove West, New South Wales, 2066
Address used since 20 Apr 2023
Director 20 Apr 2023 - current
Douglas Francis Mctaggart
New Farm, Queensland, 4005
Address used since 02 Mar 2022
Clayfield, Queensland, 4011
Address used since 15 Oct 2019
Director 15 Oct 2019 - 11 Apr 2023
Andrew Jones
Lindfield, Sydney, 2070
Address used since 03 Mar 2022
Director 03 Mar 2022 - 12 Aug 2022
Jeremy John Robson
266 George Street, Brisbane, 4000
Address used since 01 Jan 1970
New South Wales, 2029
Address used since 08 Dec 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 08 Dec 2016 - 23 Dec 2021
Paul William Smeaton
266 George Street, Brisbane, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 24 Aug 2020
Parnell, Auckland, 1052
Address used since 01 May 2016
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017
Director 14 Sep 2015 - 12 Feb 2021
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 31 Oct 2012
Director 07 Apr 2003 - 15 Oct 2019
Stuart Alexander Cameron
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Auchenflower, Queensland, 4066
Address used since 31 Oct 2012
Director 31 Oct 2012 - 08 Dec 2016
Gary Charles Dransfield
Vaucluse, Nsw, 2030
Address used since 21 Jul 2014
Director 20 May 2011 - 13 Sep 2015
Clayton Neil Herbert
Seven Hills, Qld 4170, Australia,
Address used since 17 Mar 2009
Director 17 Mar 2009 - 31 Oct 2012
Roger Heydon Bell
Campbells Bay, North Shore City 0620,
Address used since 12 Dec 2009
Director 31 Jan 2003 - 20 May 2011
Christopher Skilton
8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007
Director 20 Mar 2007 - 17 Mar 2009
Timothy Felton
Rd3, Silverdale, Auckland,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 22 Oct 2008
John Arthur Lyon
Birkenhead, Auckland,
Address used since 11 Jun 2007
Director 11 Jun 2007 - 30 Apr 2008
Harold Gordon Bentley
Kensington, Nsw 2033, Australia,
Address used since 31 Jan 2003
Director 31 Jan 2003 - 25 May 2007
Michael John Wilkins
Turramurra, Nsw 2074, Australia,
Address used since 31 Jan 2003
Director 31 Jan 2003 - 21 Mar 2007
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 07 Apr 2003
Director 07 Apr 2003 - 04 Oct 2006
Clive Bernard Whitfield Nicholson
New Lynn, Auckland,
Address used since 20 Dec 2004
Director 20 Dec 2004 - 23 Dec 2004
Addresses
Previous address Type Period
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 26 Jun 2017 - 14 Nov 2017
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical 26 Jun 2017 - 30 Nov 2017
Vero Centre, 48 Shortland Street, Auckland Registered & physical 07 Sep 2004 - 26 Jun 2017
48 Shortland Street, Auckland Registered & physical 31 Jan 2003 - 07 Sep 2004
Financial Data
Financial info
440349621
Total number of Shares
August
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000000
Shareholder Name Address Period
Acn 102 606 708 - Suncorp Insurance (general Overseas) Pty Ltd
Other (Other) 		266 George Street
Brisbane
QLD 4000 		31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 37000000
Shareholder Name Address Period
Acn 102 606 708 - Suncorp Insurance (general Overseas) Pty Ltd
Other (Other) 		266 George Street
Brisbane
QLD 4000 		31 Aug 2004 - current
Shares Allocation #3 Number of Shares: 353349621
Shareholder Name Address Period
Acn 102 606 708 - Suncorp Insurance (general Overseas) Pty Ltd
Other (Other) 		266 George Street
Brisbane
QLD 4000 		31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - The Intermediate Holding Company Pty Limited
Other 		31 Jan 2003 - 31 Aug 2004
Promequity Pty Limited
Shareholder NZBN: 9429035756958
Company Number: 1403666
Entity 		10 Jun 2009 - 10 Jun 2009
The Intermediate Holding Company Pty Limited
Other 		31 Jan 2003 - 31 Aug 2004
Promequity Pty Limited
Shareholder NZBN: 9429035756958
Company Number: 1403666
Entity 		10 Jun 2009 - 10 Jun 2009
Ultimate Holding Company
Effective Date 31 Oct 2021
Name Suncorp Group Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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