Insurance Claims Register Limited, a registered company, was incorporated on 30 Jul 1997. 9429038040917 is the NZ business identifier it was issued. The company has been managed by 40 directors: Jonathan Richard Cleland - an active director whose contract started on 17 Aug 2022,
Craig Stevens - an active director whose contract started on 03 Apr 2023,
Steven Wilson - an active director whose contract started on 23 Jun 2023,
Kylie Michelle Dobson - an active director whose contract started on 20 Feb 2024,
Reuben Anthony Lawrence - an inactive director whose contract started on 01 Sep 2023 and was terminated on 20 Feb 2024.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Asteron House, 139 The Terrace, Wellington, 6140 (type: registered, physical).
Insurance Claims Register Limited had been using 111-115 Customhouse Quay, Wellington as their registered address up until 19 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - The Insurance Council Of N Z, Inc - located at 6140, 139 The Terrace, Wellington.
Previous addresses
Address: 111-115 Customhouse Quay, Wellington New Zealand
Registered address used from 12 Apr 2000 to 19 Aug 2013
Address: 111-115 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 111-115 Customhouse Quay, Wellington New Zealand
Physical address used from 31 Jul 1997 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | The Insurance Council Of N Z, Inc |
139 The Terrace Wellington 6011 New Zealand |
30 Jul 1997 - |
Jonathan Richard Cleland - Director
Appointment date: 17 Aug 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Aug 2022
Craig Stevens - Director
Appointment date: 03 Apr 2023
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 03 Apr 2023
Steven Wilson - Director
Appointment date: 23 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2023
Kylie Michelle Dobson - Director
Appointment date: 20 Feb 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 20 Feb 2024
Reuben Anthony Lawrence - Director (Inactive)
Appointment date: 01 Sep 2023
Termination date: 20 Feb 2024
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Sep 2023
Roger Ross Wallace - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 27 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2018
David Anthony Drillien - Director (Inactive)
Appointment date: 02 Mar 2021
Termination date: 02 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Mar 2021
Eli Hirschauge - Director (Inactive)
Appointment date: 18 Apr 2019
Termination date: 24 Feb 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Apr 2019
Zoe Anne Morley - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 08 Jul 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Feb 2022
Nathan Carl Barrett - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 28 Feb 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2020
Francis William Sheehan - Director (Inactive)
Appointment date: 20 Mar 2018
Termination date: 15 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Mar 2018
Christopher Graeme Bailey - Director (Inactive)
Appointment date: 04 Sep 2008
Termination date: 28 Sep 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Aug 2009
Ruth Vivienne Colenso - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 12 Apr 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Dec 2017
Richard John Godman - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 20 Mar 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Sep 2015
Ralph Hart - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 07 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Dec 2014
Mark Earl Day - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 07 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
Ross Irving Hunter - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 01 Jun 2016
Address: Dairy Flat, Rd 4, Albany, 0794 New Zealand
Address used since 04 Sep 2015
Quintin Fialho - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Jun 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 May 2012
Rebekah Erin Tregonning - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 23 Dec 2014
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 08 Oct 2012
Matthew Banham - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 22 Mar 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2011
Kevin Terence Meekan - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 29 Jul 2011
Address: Sandringham, Auckland,
Address used since 08 Oct 2009
John Whitta - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 24 Sep 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 2003
Kevin Christopher O'connor - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 04 Aug 2008
Address: Hokowhitu, Palmerston North,
Address used since 27 Jan 2005
Brian Gregor Wilson - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 08 Apr 2008
Address: Whenuapai, Auckland,
Address used since 05 Dec 2003
Andrew Desmond Colpman - Director (Inactive)
Appointment date: 27 Jan 2005
Termination date: 14 Nov 2007
Address: Aro Valley, Wellington,
Address used since 27 Jan 2005
Stuart Douglas Gray - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 23 May 2007
Address: Huntsbury, Christchurch,
Address used since 07 Feb 2006
Linda Jane Geor - Director (Inactive)
Appointment date: 11 Mar 2001
Termination date: 07 Feb 2006
Address: Glenfield, Auckland,
Address used since 11 Mar 2001
James Gerrie - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 27 Jan 2005
Address: Palmerston North,
Address used since 25 Jun 2002
Michael John Inns - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 27 Jan 2005
Address: Wattle Cove, Manakau City, Auckland,
Address used since 05 Dec 2003
Andrew Hooker - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 15 Dec 2003
Address: Northcote, Auckland,
Address used since 12 May 1999
Murray James - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 15 Dec 2003
Address: Whiby, Wellington,
Address used since 26 Oct 2001
Daniel Martin - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 15 Dec 2003
Address: Harbourview, Te Atatu Peninsula,
Address used since 26 Oct 2001
John Percival Lanyon - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 15 Dec 2003
Address: Albany, Auckland,
Address used since 19 Feb 2002
Mark Norman Buxton - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 02 May 2002
Address: Palmerston North,
Address used since 26 Oct 2001
John Arthur Lyon - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 12 Feb 2002
Address: Birkenhead, Auckland,
Address used since 12 May 1999
Haydn Victor Wilkinson - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 31 Dec 2001
Address: Ellerslie, Auckland,
Address used since 12 May 1999
Stewart William Crookston - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 27 Jul 2001
Address: Churton Park, Wellington,
Address used since 12 May 1999
James Ronald Gibson - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 14 Nov 2000
Address: Palmerston North,
Address used since 12 May 1999
Christopher John Ryan - Director (Inactive)
Appointment date: 04 Aug 1998
Termination date: 12 May 1999
Address: Northland, Wellington,
Address used since 04 Aug 1998
David Sargeant - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 04 Aug 1998
Address: Roseneath, Wellington,
Address used since 30 Jul 1997
Chonky KererŪ Investments Limited
139 The Terrace
Glimpse Holding (2010) Limited
139 The Terrace
Te KĀhui Inihua O Aotearoa / The Insurance Council Of New Zealand Incorporated
Level 2
Millrace Enterprises Limited
139 The Terrace
Millennium Cinema Foundation
C/- Morrison Kent
New Zealand Timber Design Society Incorporated
Ground Floor, 158 The Terrace