General information

International Underwriters Group Limited

Type: NZ Limited Company (Ltd)
9429038133480
New Zealand Business Number
848137
Company Number
Registered
Company Status
K642060 - 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. 3 addresses are currently in use by the company: Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland (type: physical, registered). 111 Felton Mathew Avenue, Glen Innes, Auckland had been their registered address, up to 14 Jun 2006. 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 1 entity and holds 1 share (0 per cent of shares), namely:
John Reid (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Tony Mason (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (24500 shares, 49%) belongs to 1 entity, namely:
Aeroview Holdings Limited, located at Ponsonby, Auckland (an entity). "K642060 Service to insurance nec" (business classification K642060) is the classification the ABS issued International Underwriters Group Limited. Our data was last updated on 18 Jul 2021.

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
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 14 Jun 2006
Contact info
64 09 5729000
Phone (Phone)
admin@iugonline.com
Email
No website
Website
Directors
Name and Address Role Period
Scott Kendall
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
Principal place of activity
Top Floor, 45d Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
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
13 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Christopher Reid
Individual
Somerville
Auckland
2014
01 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tony Richard Mason
Individual
St Heliers
Auckland
1071
01 Apr 1997 - current
Shares Allocation #3 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 #4 Number of Shares: 9999
Shareholder Name Address Period
John Christopher Reid
Individual
Somerville
Auckland
2014
01 Apr 1997 - current
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
Null
30 Mar 2011 - current
Shares Allocation #5 Number of Shares: 5499
Shareholder Name Address Period
Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Entity (NZ Limited Company)
Ponsonby
Auckland
Null 1011
09 Aug 2012 - current
Scott Kendall
Individual
Ponsonby
Auckland
1011
01 Apr 1997 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott Kendall
Individual
Ponsonby
Auckland
1011
01 Apr 1997 - current
Shares Allocation #7 Number of Shares: 9999
Shareholder Name Address Period
Bfast Limited
Shareholder NZBN: 9429035019893
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
25 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Entity
30 Mar 2011 - 09 Aug 2012
Scott Kendall
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
Maclean Law (kendall) Trustee Limited And Scott Kendall
Other
30 Mar 2011 - 30 Mar 2011
Location
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