Austinsure Limited, a registered company, was incorporated on 27 Feb 2009. 9429032389418 is the NZ business identifier it was issued. The company has been run by 6 directors: Alexander Bell Maccallum - an active director whose contract began on 18 Mar 2024,
Roger Lane Abel - an active director whose contract began on 18 Mar 2024,
Neil John Austin - an inactive director whose contract began on 27 Feb 2009 and was terminated on 18 Mar 2024,
Allan John Reynolds - an inactive director whose contract began on 02 Aug 2022 and was terminated on 18 Mar 2024,
John O'herlihy - an inactive director whose contract began on 02 Aug 2022 and was terminated on 18 Mar 2024.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 25, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Austinsure Limited had been using Level 6, 36 Kitchener Street, Auckland City as their physical address up to 10 Aug 2022.
Former names used by the company, as we managed to find at BizDb, included: from 27 Feb 2009 to 04 Mar 2011 they were named Austin Stone Limited.
A single entity controls all company shares (exactly 1000 shares) - Rothbury Insurance Brokers Limited - located at 1010, Cbd, Auckland.
Previous address
Address #1: Level 6, 36 Kitchener Street, Auckland City New Zealand
Physical & registered address used from 27 Feb 2009 to 10 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 |
Cbd Auckland 1010 New Zealand |
09 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Steadfast Nz Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2022 - 09 Apr 2024 |
| Individual | Dyer, Blair Roberston |
Rd 1 Silverdale 0994 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Individual | Austin, Neil John |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
| Entity | Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 |
38 Wyndham Street Auckland 1010 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Entity | Austin Beresford Limited Shareholder NZBN: 9429035389569 Company Number: 1514181 |
04 Mar 2011 - 12 Aug 2011 | |
| Individual | Austin, Neil John |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland New Zealand |
27 Feb 2009 - 02 Aug 2022 |
| Entity | Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 |
38 Wyndham Street Auckland 1010 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Entity | Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 |
38 Wyndham Street Auckland 1010 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Individual | Austin, Denise Amanda |
Coatesville Auckland New Zealand |
27 Feb 2009 - 02 Aug 2022 |
| Individual | Austin, Denise Amanda |
Coatesville Auckland New Zealand |
27 Feb 2009 - 02 Aug 2022 |
| Individual | Dyer, Blair Roberston |
Rd 1 Silverdale 0994 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Individual | Dyer, Blair Roberston |
Rd 1 Silverdale 0994 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Individual | Dyer, Blair Roberston |
Rd 1 Silverdale 0994 New Zealand |
28 Jul 2015 - 02 Aug 2022 |
| Individual | Stone, Glenn Lawrence Philip |
New Lynn Auckland |
27 Feb 2009 - 04 Mar 2011 |
| Individual | Bull, Susan Clare |
New Lynn Auckland New Zealand |
27 Feb 2009 - 04 Mar 2011 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
27 Feb 2009 - 04 Mar 2011 | |
| Entity | Austin Beresford Limited Shareholder NZBN: 9429035389569 Company Number: 1514181 |
04 Mar 2011 - 12 Aug 2011 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
27 Feb 2009 - 04 Mar 2011 |
Alexander Bell Maccallum - Director
Appointment date: 18 Mar 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Mar 2024
Roger Lane Abel - Director
Appointment date: 18 Mar 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 18 Mar 2024
Neil John Austin - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 18 Mar 2024
Address: Coatesville, Auckland, New Zealand
Address used since 27 Feb 2009
Allan John Reynolds - Director (Inactive)
Appointment date: 02 Aug 2022
Termination date: 18 Mar 2024
Address: South Turramurra, New South Wales, 2074 Australia
Address used since 02 Aug 2022
John O'herlihy - Director (Inactive)
Appointment date: 02 Aug 2022
Termination date: 18 Mar 2024
Address: Erskineville, New South Wales, 2043 Australia
Address used since 02 Aug 2022
Glenn Lawrence Philip Stone - Director (Inactive)
Appointment date: 27 Feb 2009
Termination date: 03 Mar 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 27 Feb 2009
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