Miramar Underwriting Agency Pty Limited, a registered company, was launched on 16 Jun 2005. 9429034749296 is the New Zealand Business Number it was issued. "General insurance" (ANZSIC K632230) is how the company is classified. This company has been run by 4 directors: Anthony David Jones - an active director whose contract started on 16 Jun 2005,
Robert Bernard Kelly - an active director whose contract started on 02 Apr 2015,
Dana Williams - an inactive director whose contract started on 02 Apr 2015 and was terminated on 14 Oct 2016,
Frith Ian Charlton - an inactive director whose contract started on 16 Jun 2005 and was terminated on 02 Apr 2015.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Miramar Underwriting Agency Pty Limited had been using 1/527B Rosebank Road, Avondale, Auckland as their registered address up to 08 Jan 2020.
A single entity owns all company shares (exactly 1000 shares) - Steadfast Nz Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 1/527b Rosebank Road, Avondale, Auckland, 1025 New Zealand
Registered & physical address used from 08 Aug 2017 to 08 Jan 2020
Address #2: Unit B, 101 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Dec 2015 to 08 Aug 2017
Address #3: Unit B, 101apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Nov 2015 to 01 Dec 2015
Address #4: Unit B, Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 May 2015 to 30 Nov 2015
Address #5: 1/527b Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 16 Jun 2005 to 07 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
16 Jun 2005 - 03 Jul 2018 | |
| Entity | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 Company Number: 6590173 |
03 Jul 2018 - 25 Oct 2018 | |
| Entity | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 Company Number: 6590173 |
03 Jul 2018 - 25 Oct 2018 | |
| Entity | I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
Avondale Auckland 1026 New Zealand |
16 Jun 2005 - 03 Jul 2018 |
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
16 Jun 2005 - 03 Jul 2018 |
Ultimate Holding Company
Anthony David Jones - Director
Appointment date: 16 Jun 2005
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 15 Jun 2021
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 20 Nov 2015
Robert Bernard Kelly - Director
Appointment date: 02 Apr 2015
ASIC Name: Steadfast Group Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Pyrmont, Nsw 2009, Australia
Address used since 02 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Dana Williams - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 14 Oct 2016
ASIC Name: G.w.s. Pty. Ltd.
Address: Darling Point, Nsw 2027, Australia
Address used since 01 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Frith Ian Charlton - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 02 Apr 2015
Address: Dural, Nsw 2158, Australia
Address used since 16 Jun 2005
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