Classic Cover Insurance Limited was launched on 01 Apr 2009 and issued a business number of 9429032345025. The registered LTD company has been run by 6 directors: Roger Lane Abel - an active director whose contract started on 01 Dec 2010,
David Martin Walton - an active director whose contract started on 30 May 2024,
Alexander Bell Maccallum - an inactive director whose contract started on 25 Sep 2014 and was terminated on 15 Jul 2024,
Douglas Norman Thompson - an inactive director whose contract started on 01 Dec 2010 and was terminated on 19 Sep 2014,
Wayne Robert Miller - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Dec 2010.
As stated in BizDb's information (last updated on 24 May 2025), the company filed 1 address: Level 25,188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Up to 02 Dec 2020, Classic Cover Insurance Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
BizDb found former names used by the company: from 06 May 2009 to 03 Jul 2009 they were named New Zealand Consolidated Insurance Limited, from 01 Apr 2009 to 06 May 2009 they were named Tasman Classic Cover Insurance Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nz Underwriting Agencies Limited (an entity) located at Cbd, Auckland postcode 1010.
Previous addresses
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2011 to 02 Dec 2020
Address: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Dec 2010 to 03 May 2011
Address: C/-clendons Barristers & Solicitors, Level 1, Levy Bldg, Corner Commerce &, Customs Streets, Auckland New Zealand
Registered & physical address used from 12 May 2009 to 16 Dec 2010
Address: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 01 Apr 2009 to 12 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
09 Dec 2010 - 06 Dec 2012 | |
| Other | Australian Consolidated Insurance Limited | 01 Apr 2009 - 09 Dec 2010 | |
| Other | Null - Australian Consolidated Insurance Limited | 01 Apr 2009 - 09 Dec 2010 | |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
09 Dec 2010 - 06 Dec 2012 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 01 Dec 2010
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 23 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
David Martin Walton - Director
Appointment date: 30 May 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 May 2024
Alexander Bell Maccallum - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 15 Jul 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Dec 2010
Wayne Robert Miller - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Dec 2010
Address: Dianella Western Australia 6059, Australia,
Address used since 01 May 2009
Trevor Hilton Jacobs - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 07 Oct 2010
Address: Quinns Rocks, Western Australia 6030, Australia,
Address used since 03 Jul 2009
Wyndham Property Limited
Level 14, Hsbc House
Cal 107731 Limited
Level 14, Hsbc House
Telco Fourthmedia Limited
Level 10
Bolebrand New Zealand Limited
Level 14, Hsbc House
Lindon Harris Limited
Level 14, Hsbc House
The Pakiri Church Trust Board
Mcveagh Fleming