General information

International Underwriters Group Limited

Type: NZ Limited Company (Ltd)
9429038133480
New Zealand Business Number
848137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642060 - Service To Insurance Nec
Industry classification codes with description

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
Contact info
64 09 5729000
Phone (Phone)
admin@iugonline.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
1 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 04 Aug 2022
Principal place of activity
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
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5499
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
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
01 Apr 1997 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Bfast Limited
Shareholder NZBN: 9429035019893
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
25 Jul 2005 - current
Shares Allocation #4 Number of Shares: 9999
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Reid, John Christopher
Individual
Somerville
Auckland
2014
01 Apr 1997 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mason, Tony Richard
Individual
St Heliers
Auckland
1071
01 Apr 1997 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Kendall, Scott
Individual
Greenlane
Auckland
1051
01 Apr 1997 - current

Historic shareholders

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
Location
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