International Underwriters Group Limited (New Zealand Business Number 9429038133480) was launched on 01 Apr 1997. 7 addresess are currently in use by the company: 1 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up to 04 Aug 2022. International Underwriters Group Limited used other names, namely: International Underwriters Limited from 01 Apr 1997 to 01 Oct 2002. 50000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 5499 shares (11 per cent of shares), namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (24500 shares); it includes
Aeroview Holdings Limited (an entity) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allocation (9999 shares, 20%) belongs to 1 entity, namely:
Bfast Limited, located at Ponsonby, Auckland (an entity). "Service to insurance nec" (business classification K642060) is the classification the ABS issued International Underwriters Group Limited. Our data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Top Level, 45d Mt Wellington Highway, Mt Wellington, Auckland | Other (Address For Share Register) | 07 Jun 2006 |
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland | Other (Address for Records) | 07 Jun 2006 |
1 O'rorke Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2022 |
1 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Scott Kendall
Greenlane, Auckland, 1051
Address used since 27 Jul 2022
Ponsonby, Auckland, 1011
Address used since 30 Jul 2015 |
Director | 01 Apr 1997 - current |
Bruce Arthur Maclean
Albany, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 01 Nov 2006 |
Type | Used since | |
---|---|---|
1 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Aug 2022 |
Top Floor, 45d Mt Wellington Highway , Mt Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 14 Jun 2006 - 04 Aug 2022 |
111 Felton Mathew Avenue, Glen Innes, Auckland | Registered & physical | 01 May 2003 - 14 Jun 2006 |
Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland | Registered | 13 Dec 2000 - 01 May 2003 |
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 13 Dec 2000 - 01 May 2003 |
Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland | Physical | 13 Dec 2000 - 13 Dec 2000 |
Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland | Registered | 11 Apr 2000 - 13 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Aug 2012 - current |
Kendall, Scott Individual |
Greenlane Auckland 1051 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Bfast Limited Shareholder NZBN: 9429035019893 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland Null |
30 Mar 2011 - current |
Reid, John Christopher Individual |
Somerville Auckland 2014 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, John Christopher Individual |
Somerville Auckland 2014 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Tony Richard Individual |
St Heliers Auckland 1071 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendall, Scott Individual |
Greenlane Auckland 1051 |
01 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclean Law (kendall) Trustee Limited And Scott Kendall Other |
30 Mar 2011 - 30 Mar 2011 | |
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
30 Mar 2011 - 09 Aug 2012 | |
Kendall, Scott Individual |
Associates, 202 Ponsonby Rd Ponsonby, Auckland 1011 |
30 Mar 2011 - 09 Aug 2012 |
Bruce Arthur Maclean And Scott Kendall Other |
30 Jul 2004 - 30 Mar 2011 | |
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
30 Mar 2011 - 09 Aug 2012 | |
Null - Bruce Arthur Maclean And Scott Kendall Other |
30 Jul 2004 - 30 Mar 2011 | |
Null - John Christopher Reid And Sjm Trustees Limited Other |
28 Jul 2010 - 30 Mar 2011 | |
Null - Maclean Law (kendall) Trustee Limited And Scott Kendall Other |
30 Mar 2011 - 30 Mar 2011 | |
John Christopher Reid And Sjm Trustees Limited Other |
28 Jul 2010 - 30 Mar 2011 |
Interior One Limited 47a Mt Wellington Highway |
|
Gale Pacific (new Zealand) Limited Suite A, 45 Mt Wellington Highway |
|
Brews Holdings Limited 45 Mt Wellington Highway |
|
Okuma New Zealand Limited Unit F |
|
Woolf Fisher Trust 39 Mt Wellington Highway Auckland 1 |
|
Diario Filipino Trust 3 Malone Road |
South British Capital Limited 1st Floor, Bldg 5 |
Holdcroft Business Interruption Consulting Limited 38 West Tamaki Road |
Atlantic Security (nz) Limited 11 Skilling Place |
Gra Cover Limited Level 6, 135 Broadway |
Belong Services Limited Level 18, 80 Queen Street |
Mclarens Group (nz) Limited Level 9 |