Resolution Life (Nz) Investments Holdings Limited, a registered company, was started on 12 Dec 2008. 9429032456714 is the New Zealand Business Number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was categorised. The company has been managed by 13 directors: Peter Michael Histon - an active director whose contract began on 30 Jun 2020,
Karen Marie Scheirlinck - an active director whose contract began on 01 Jul 2020,
Marthinus Arnoldus Goosen - an active director whose contract began on 01 Mar 2022,
Therese Mary Singleton - an inactive director whose contract began on 12 Dec 2008 and was terminated on 25 Feb 2022,
Rachael Lenore Macdonald - an inactive director whose contract began on 30 Jun 2020 and was terminated on 17 Sep 2021.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1692, Wellington, 6140 (types include: postal, office).
Resolution Life (Nz) Investments Holdings Limited had been using Level 21, Amp Centre, 29 Custom Street West, Auckland as their physical address up until 28 Apr 2021.
Former names for this company, as we identified at BizDb, included: from 12 Dec 2008 to 08 Dec 2020 they were called Amp Life (Nz) Investments Holdings Limited.
One entity controls all company shares (exactly 1071151851 shares) - Resolution Life Australasia Limited - located at 6140, Auckland Central, Auckland.
Principal place of activity
Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 21, Amp Centre, 29 Custom Street West, Auckland New Zealand
Physical & registered address used from 12 Dec 2008 to 28 Apr 2021
Basic Financial info
Total number of Shares: 1071151851
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1071151851 | |||
| Entity (Overseas ASIC Company) | Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2008 - |
Ultimate Holding Company
Peter Michael Histon - Director
Appointment date: 30 Jun 2020
Address: Concord West Nsw, 2138 Australia
Address used since 04 May 2022
Address: Concord Nsw, 2138 Australia
Address used since 24 Dec 2020
Address: Concord Nsw, 2137 Australia
Address used since 30 Jun 2020
Karen Marie Scheirlinck - Director
Appointment date: 01 Jul 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Nov 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2020
Marthinus Arnoldus Goosen - Director
Appointment date: 01 Mar 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Mar 2022
Therese Mary Singleton - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Nov 2010
Rachael Lenore Macdonald - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 17 Sep 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 Jun 2020
Simon John Hoole - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 31 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jul 2015
Blair Robert Vernon - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 27 Jun 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Dec 2016
Elaine Jennifer Campbell - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 03 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2017
Anthony George Regan - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 16 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
Gregory Paul Bird - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 02 Oct 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Nov 2014
James Gladstone Georgeson - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 24 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2012
Simon John Pennington - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 09 Jul 2010
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 07 May 2010
Allan David Hopson - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 14 Oct 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Dec 2008
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