General information
Rga Reinsurance Company
Type: Overseas Non-asic Company (Non_asic)9429038190827
New Zealand Business Number
836164
Company Number
Registered
Company Status
Rga Reinsurance Company (issued a New Zealand Business Number of 9429038190827) was incorporated on 29 Nov 1996. 1 address is in use by the company: Level 6, 1 Willis Street, Wellington, 6011 (type: registered. Level 13, Resimac House, 45 Johnston Street, Wellington had been their registered address, up to 19 Feb 2020. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 1 Willis Street, Wellington, 6011 | Registered | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hayden
St.louis, Missouri, 63119
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Jonathon Porter
Toronto, Ontario, M5M 3H3
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Lisa Renetzky
Chesterfield Mo, 63005
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
| Leslie Barbi | Director | 04 Apr 2020 - current |
| Carlson Lawrence | Director | 01 Oct 2020 - current |
|
Ronald Hermann
Chesterfield, Missouri, 63017
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Ronald Herrmann
Chesterfield, Missouri, 63017
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
| Dean Abbott | Director | 01 Mar 2021 - current |
| Laura Cockrill | Director | 01 Jan 2023 - current |
| Stephanie Koch | Director | 05 Jan 2024 - current |
|
Marnie Mcconnell
1 Willis Street, Wellington, 6011
Address used since 29 Oct 2008 |
Person Authorised for Service | unknown - current |
|
Jacquie Shanahan
1 Willis Street, Wellington, 6011
Address used since 29 Oct 2008
45 Johnston Street, Wellington, 6011
Address used since 29 Oct 2008 |
Person Authorised For Service | unknown - unknown |
|
Jacquie Shanahan
1 Willis Street, Wellington, 6011
Address used since 29 Oct 2008 |
Person Authorised for Service | unknown - current |
|
James Matthew Kellett
Ballwin Missouri, 63021
Address used since 19 May 2009 |
Director | 19 May 2009 - 05 Jan 2024 |
| Lawrence Carson | Director | 01 Oct 2020 - 05 Jan 2024 |
| Peter Tan | Director | 01 Oct 2019 - 31 Dec 2022 |
|
John Patrick Laughlin
St Louis, Missouri 63141,
Address used since 25 Apr 2006 |
Director | 25 Apr 2006 - 22 Oct 2021 |
|
Michael Emerson
Minneapolis, Mn, 55419
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 22 Oct 2021 |
|
Tony Kin-shun Cheng
Apartment 9a, Happy Valley, Hong Kong,
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 31 Oct 2019 |
|
Timothy Matson
St. Louis, Missouri, 63141
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 31 Oct 2019 |
|
David Wheeler
Chesterfield, Mo, 63017
Address used since 11 May 2016 |
Director | 11 May 2016 - 31 Oct 2019 |
|
Todd Cory Larson
Chesterfield, Missouri 63005,
Address used since 01 Aug 2004 |
Director | 01 Nov 2000 - 31 Jul 2017 |
|
Robert Martin Musen
Boynton Beach Fl, 33437
Address used since 15 Jun 2010 |
Director | 01 Nov 2000 - 21 Jul 2017 |
|
Greig Woodring
Wildwood, Missouri,
Address used since 22 Apr 2005 |
Director | 29 Nov 1996 - 31 Dec 2016 |
|
Melville Jay Young
Stamford, Ct 06903,
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 11 Oct 2016 |
|
Anna Manning
North York, Ontario, M3H2G8
Address used since 15 May 2011 |
Director | 15 May 2011 - 22 Apr 2015 |
|
David Blaine Atkinson
Wildwood, 63005
Address used since 24 Oct 2007 |
Director | 29 Nov 1996 - 04 Jun 2014 |
|
Michael Stewart Stein
Chesterfield Mo,
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 04 Jun 2014 |
|
Jack Brien Lay
Creve Coeur, Missouri,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 05 Jul 2013 |
|
David Christopher Fischer
Pacific, Missouri 53009,
Address used since 22 May 2007 |
Director | 22 May 2007 - 05 Jul 2013 |
|
Paul Schuster
Chesterfield, Missouri,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 10 Jan 2011 |
|
Mark Buehrer
Fenton, Missouri,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 19 May 2009 |
|
Anne Walsh
St Louis, Missouri 63124,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 06 Apr 2007 |
|
Frank Alvarez
Chesterfield, Missouri,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 25 Apr 2006 |
|
Bernard H (io) Wolzenski
St Louis, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Richard A Liddy
St Louis, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
E Thomas Jr Hughes
St Louis, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Robert J Banstetter
Chersterfield, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Warren J Winer
St Louis, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Leonard M Rubenstein
St Louis, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Matthew P Mccauley
University City, Missouri,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Resimac House, 45 Johnston Street, Wellington, 6011 | Registered | 26 May 2015 - 19 Feb 2020 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered | 08 Nov 2007 - 08 Nov 2007 |
| C/- Kpmg, 135 Victoria Street, Wellington, Auckland | Registered | 11 Apr 2000 - 08 Nov 2007 |
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
04 Oct 2023
Annual return last filed
US
Country of origin
Location
Companies nearby
 |
Tirohanga Northern Limited Level 12, Resimac House |
|
Eleanor May Pharazyn Charitable Trust C/o Treadwells |
|
William Noel Pharazyn Charitable Trust C/o Treadwells |
|
Rjh Wellington Services Limited Level 12, Resimac House |
|
Smalda Investements Limited Level 14 |
|
Treadwells Trustee Services Limited Level 14 |