General information
Suncorp Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429037547660
New Zealand Business Number
966703
Company Number
Registered
Company Status
Suncorp Group New Zealand Limited (NZBN 9429037547660) was registered on 28 Jun 1999. 2 addresses are currently 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, until 14 Nov 2017. Suncorp Group New Zealand Limited used other aliases, namely: Promina Group New Zealand Limited from 03 Mar 2003 to 27 Jun 2008, Royal & Sun Alliance (New Zealand) Limited (28 Jun 1999 to 03 Mar 2003). 401272339 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 07 Apr 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 |
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 Walkes, 2066
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Douglas Francis Mctaggart
Clayfield, Queensland, 4011
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - 05 Apr 2023 |
|
Andrew Jones
Lindfield, Nsw, 2070
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - 12 Aug 2022 |
|
Jeremy John Robson
266 George Street, Brisbane Queensland, 4000
Address used since 01 Jan 1970
266 George Street, Brisbane Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, Sydney, 2029
Address used since 21 Mar 2017 |
Director | 17 Dec 2013 - 23 Dec 2021 |
|
Paul William Smeaton
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017
Parnell, Auckland, 1052
Address used since 14 Dec 2016
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017 |
Director | 14 Dec 2016 - 12 Feb 2021 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 24 Mar 2016 |
Director | 28 Jun 1999 - 31 Dec 2019 |
|
Nadine Anne Tereora
Torbay, Auckland, 0630
Address used since 06 Aug 2015 |
Director | 06 Mar 2014 - 15 Jul 2016 |
|
David Antony Carter
Auckland Central, Auckland, 1010
Address used since 28 Jan 2013 |
Director | 01 Feb 2012 - 06 Mar 2014 |
|
John Joseph O'farrell
Longueville, New South Wales, 2066
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 17 Dec 2013 |
|
Clayton Neil Herbert
Seven Hills, Qld 4170, Australia,
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 31 Oct 2012 |
|
Sean Carroll
Massey, Waitakere, 0614
Address used since 01 Dec 2010 |
Director | 20 Jul 2010 - 10 Feb 2012 |
|
Roger Heydon Bell
Campbells Bay, North Shore City, 0620
Address used since 31 Mar 2010 |
Director | 04 Apr 2003 - 20 Jul 2010 |
|
Christopher Skilton
8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 03 Apr 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 Bentley
Kensington, New South Wales 2033, Australia,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 25 May 2007 |
|
Michael John Wilkins
Turramurra, New South Wales 2074, Australia,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 21 Mar 2007 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 04 Apr 2003 |
Director | 04 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 |
|
Ewoud Jacobus Kulk
Dural, New South Wales 2158, Australia,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 04 Apr 2003 |
|
Bryan Ewart Johnson
Wellington,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 04 Apr 2003 |
|
Eion Sinclair Edgar
Dunedin,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 04 Apr 2003 |
|
Alan Bradley
Milford, Auckland,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 04 Apr 2003 |
|
Richard Frank Elworthy
Fendalton, Christchurch,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 04 Apr 2003 |
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, Level 14, 48 Shortland Street, Auckland, 1010 | Registered & physical | 02 Apr 2012 - 26 Jun 2017 |
| Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 23 Mar 2004 - 02 Apr 2012 |
| 42 Shortland Street, Auckland | Registered | 12 Apr 2000 - 23 Mar 2004 |
| 42 Shortland Street, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
| Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 08 Feb 2000 - 23 Mar 2004 |
| 42 Shortland Street, Auckland | Registered | 08 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
401272339
Total number of Shares
March
Annual return filing month
June
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 Entity |
19 Mar 2004 - 13 Oct 2009 | |
|
Suncorp Group Services NZ Limited Shareholder NZBN: 9429038144257 Company Number: 845758 Entity |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - 04 Jul 2016 |
|
Suncorp Group Services NZ Limited Shareholder NZBN: 9429038144257 Company Number: 845758 Entity |
13 Oct 2009 - 04 Jul 2016 | |
|
Suncorp Group Services NZ Limited Shareholder NZBN: 9429038144257 Company Number: 845758 Entity |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - 04 Jul 2016 |
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 Entity |
19 Mar 2004 - 13 Oct 2009 | |
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 Entity |
19 Mar 2004 - 13 Oct 2009 | |
|
Suncorp Group Services NZ Limited Shareholder NZBN: 9429038144257 Company Number: 845758 Entity |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - 04 Jul 2016 |
|
Suncorp Group Services NZ Limited Shareholder NZBN: 9429038144257 Company Number: 845758 Entity |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - 04 Jul 2016 |
|
Null - R S A Overseas Holdings B.v. Other |
28 Jun 1999 - 30 Mar 2005 | |
|
R S A Overseas Holdings B.v. Other |
28 Jun 1999 - 30 Mar 2005 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Suncorp Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |