Travel Insurance Direct (New Zealand) Limited, a registered company, was launched on 16 Oct 2006. 9429033839103 is the New Zealand Business Number it was issued. The company has been run by 12 directors: Dylan Wilkinson - an active director whose contract started on 01 Jul 2023,
Anna Elizabeth Gladman - an inactive director whose contract started on 11 Mar 2020 and was terminated on 01 Jul 2023,
David John Kan - an inactive director whose contract started on 24 Feb 2016 and was terminated on 31 Mar 2020,
Michelle Mcpherson - an inactive director whose contract started on 21 Aug 2019 and was terminated on 20 Mar 2020,
Michael James Leo Callaghan - an inactive director whose contract started on 24 Feb 2016 and was terminated on 21 Mar 2019.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Travel Insurance Direct (New Zealand) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address up to 04 Apr 2019.
A single entity controls all company shares (exactly 1 share) - Travel Insurance Direct Holdings Pty Limited - located at 1010, Sydney, Nsw.
Principal place of activity
Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 21 Feb 2013 to 04 Apr 2019
Address: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 16 Oct 2006 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Travel Insurance Direct Holdings Pty Limited |
Sydney Nsw 2000 Australia |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Travel Insurance To Go Pty Limited As Trustee For Travel Insurance Direct Unit Trust | 16 Oct 2006 - 27 Jun 2010 | |
| Other | Null - Travel Insurance To Go Pty Limited As Trustee For Travel Insurance Direct Unit Trust | 16 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
Dylan Wilkinson - Director
Appointment date: 01 Jul 2023
ASIC Name: Suresave Pty Limited
Address: Marmong Point, 2284 Australia
Address used since 01 Jul 2023
Anna Elizabeth Gladman - Director (Inactive)
Appointment date: 11 Mar 2020
Termination date: 01 Jul 2023
ASIC Name: Nib Travel Pty Ltd
Address: Cumberland Reach, 2756 Australia
Address used since 28 Apr 2022
Address: Pymble, 2073 Australia
Address used since 07 Dec 2020
Address: Gladesville, 2111 Australia
Address used since 11 Mar 2020
Address: Sydney, 2000 Australia
David John Kan - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 31 Mar 2020
ASIC Name: World Nomads Group Pty Limited
Address: Rushcutteres Bay Nsw, 2011 Australia
Address used since 24 Feb 2016
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Michelle Mcpherson - Director (Inactive)
Appointment date: 21 Aug 2019
Termination date: 20 Mar 2020
ASIC Name: Nib Travel Pty Ltd
Address: 210 Gresford Road, Paterson/nsw, 2421 Australia
Address used since 21 Aug 2019
Address: 1 Farrer Place, Sydney/nsw, 2000 Australia
Michael James Leo Callaghan - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 21 Mar 2019
ASIC Name: World Nomads Group Pty Limited
Address: Concord, Nsw, 2137 Australia
Address used since 09 Jun 2016
Address: Sydney/nsw, 2000 Australia
Address: Sydney/nsw, 2000 Australia
Aine Leonard - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 13 Jun 2018
ASIC Name: Travel Insurance Direct Pty Limited
Address: Ashbury, 2193 Australia
Address used since 24 Jan 2014
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Simon Monk - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 24 Feb 2016
ASIC Name: Travel Insurance Direct Pty Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Glebe, Nsw 2037, Australia
Address used since 16 Oct 2008
Stewart Kinloch Hindmarsh - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 14 Dec 2015
ASIC Name: Travel Insurance Direct Pty Limited
Address: Bellevue Hill, 2023 Australia
Address used since 07 May 2013
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Michael Jeremy Mcauliffe - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 07 Mar 2014
Address: Potts Point, New South Wales, 2011 Australia
Address used since 27 Jul 2012
Ian David Jackson - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 16 Oct 2008
Address: Mosman 2088, Australia,
Address used since 18 Feb 2008
John Colless - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 28 Feb 2008
Address: Forest Lake, Queensland 4078, Australia,
Address used since 23 May 2007
Mark Koedam - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 23 May 2007
Address: Cherrybrook, Nsw 2126, Australia,
Address used since 16 Oct 2006
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