Insurance Market Limited, a registered company, was started on 07 May 2004. 9429035404613 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Sam Raymond White - an active director whose contract began on 07 May 2004,
Andrew Peter Jamson - an active director whose contract began on 20 Mar 2009,
Nicole Jayne Glen - an active director whose contract began on 09 Oct 2013,
Brian Raymond White - an inactive director whose contract began on 25 Sep 2009 and was terminated on 01 Nov 2022,
David John Hart - an inactive director whose contract began on 07 Mar 2011 and was terminated on 30 Sep 2013.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Insurance Market Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 18 Nov 2011.
Past names for the company, as we identified at BizDb, included: from 18 Feb 2010 to 02 Aug 2010 they were called Insure & Invest Market Limited, from 06 Nov 2009 to 18 Feb 2010 they were called The Insurance Market (2009) Limited and from 07 May 2004 to 06 Nov 2009 they were called The Loan Market Limited.
A single entity controls all company shares (exactly 100 shares) - Nz Financial Services Group Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland, Null.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 24 Nov 2010 to 18 Nov 2011
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 07 May 2004 to 24 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Financial Services Group Limited Shareholder NZBN: 9429030335615 |
Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand |
07 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 |
25 Jul 2011 - 07 May 2013 | |
| Entity | The Loan Market Group Limited Shareholder NZBN: 9429035417583 Company Number: 1508977 |
25 Jul 2011 - 07 May 2013 | |
| Individual | Kerr, Keith |
Milford Auckland 0620 New Zealand |
26 Jul 2011 - 17 Dec 2012 |
| Entity | The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 |
09 Nov 2006 - 25 Jul 2011 | |
| Other | Null - Reva Services Limited | 07 May 2004 - 27 Jun 2010 | |
| Entity | The Wealth Market Limited Shareholder NZBN: 9429035425250 Company Number: 1507010 |
09 Nov 2006 - 25 Jul 2011 | |
| Other | Reva Services Limited | 07 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 07 May 2004
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 07 Nov 2013
Andrew Peter Jamson - Director
Appointment date: 20 Mar 2009
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Wooloowin, QLD 4030 Australia
Address used since 07 Nov 2013
Nicole Jayne Glen - Director
Appointment date: 09 Oct 2013
ASIC Name: Loan Market International Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Burpengary East, QLD 4505 Australia
Address used since 07 Nov 2013
Brian Raymond White - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Nov 2022
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Point Piper, NSW 2027 Australia
Address used since 07 Nov 2013
David John Hart - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 30 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
Dean Ashley Rushton - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 29 Jun 2012
Address: North Curl Curl, New South Wales, 2099 Australia
Address used since 26 Jul 2011
Andrew Paul Jensen - Director (Inactive)
Appointment date: 28 Dec 2007
Termination date: 27 Mar 2009
Address: Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008
John Tanner - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 25 Aug 2008
Address: Glendowie, Auckland,
Address used since 05 Nov 2007
Peter Vincent Sullivan - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 28 Dec 2007
Address: Eight Mile Plains, Queensland 4113, Auckland,
Address used since 07 May 2004
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