Insurance Underwriters (Nz) Limited, a registered company, was incorporated on 29 Apr 2014. 9429041189337 is the business number it was issued. This company has been supervised by 8 directors: Matthew Joseph Bacon - an active director whose contract started on 31 Aug 2023,
Andre Johan Louw - an active director whose contract started on 31 Aug 2023,
James Barry Mcghie - an inactive director whose contract started on 29 Apr 2014 and was terminated on 31 Aug 2023,
Andrew John Hay - an inactive director whose contract started on 29 Apr 2014 and was terminated on 31 Aug 2023,
Jillian Carol Mcmillan - an inactive director whose contract started on 19 Mar 2018 and was terminated on 31 Aug 2023.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Insurance Underwriters (Nz) Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 03 Aug 2023.
One entity owns all company shares (exactly 300 shares) - 644 885 389 - Howden Pacific Holdings Pty Ltd - located at 1010, Sydney, New South Wales.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023 to 03 Aug 2023
Address #2: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2014 to 18 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | 644 885 389 - Howden Pacific Holdings Pty Ltd |
Sydney New South Wales 2000 Australia |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Octavian Limited Shareholder NZBN: 9429033519876 Company Number: 1922930 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2021 - 18 Sep 2023 |
| Entity | Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2021 - 18 Sep 2023 |
| Individual | McMillan, Jillian Carol |
Rd 2 Helensville 0882 New Zealand |
20 Jul 2021 - 18 Sep 2023 |
| Entity | Goshco Limited Shareholder NZBN: 9429049415520 Company Number: 8196901 |
Henderson Auckland 0612 New Zealand |
07 Sep 2021 - 18 Sep 2023 |
| Individual | Hay, Andrew John |
Rd 3 Riverhead 0793 New Zealand |
20 Jul 2021 - 18 Sep 2023 |
| Individual | McMillan, Allan Garnet |
Rd 2 Helensville 0882 New Zealand |
07 Sep 2021 - 18 Sep 2023 |
| Entity | Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
29 Apr 2014 - 20 Jul 2021 |
| Individual | Mnmillan, Allan Garnet |
Rd 2 Waimauku 0882 New Zealand |
20 Jul 2021 - 07 Sep 2021 |
| Entity | Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
29 Apr 2014 - 20 Jul 2021 |
| Entity | Disruptive By Design Limited Shareholder NZBN: 9429041160886 Company Number: 5080961 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
29 Apr 2014 - 20 Jul 2021 |
| Other | Wild Goose Holdings Pty Ltd Company Number: 123144230 |
Mulgrave Victoria 3170 Australia |
29 Apr 2014 - 19 Mar 2018 |
Matthew Joseph Bacon - Director
Appointment date: 31 Aug 2023
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Queenscliff, New South Wales, 2096 Australia
Address used since 31 Aug 2023
Andre Johan Louw - Director
Appointment date: 31 Aug 2023
ASIC Name: Howden Insurance Brokers (australia) Pty Ltd
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 31 Aug 2023
James Barry Mcghie - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 31 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Nov 2016
Andrew John Hay - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 31 Aug 2023
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 24 Nov 2020
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 29 Apr 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2019
Jillian Carol McMillan - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 31 Aug 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 19 Mar 2018
George Dmitriev - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 31 Aug 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2021
Stephen Boucher - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 16 Mar 2018
ASIC Name: Wild Goose Holdings Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address: Copacabana, Nsw, 2251 Australia
Address used since 29 Apr 2014
Address: Mulgrave, Victoria, 3170 Australia
Christopher Nash - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 16 Mar 2018
ASIC Name: Wild Goose Holdings Pty Ltd
Address: Lysterfield, Victoria, 3156 Australia
Address used since 29 Apr 2014
Address: Mulgrave, Victoria, 3170 Australia
Address: Mulgrave, Victoria, 3170 Australia
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