Kiwi Insurance Market Limited, a registered company, was launched on 13 Mar 2006. 9429034325537 is the number it was issued. This company has been run by 12 directors: Andrew Peter Jamson - an active director whose contract began on 19 Jun 2013,
Sam Raymond White - an active director whose contract began on 19 Jun 2013,
Mark Solomon - an inactive director whose contract began on 01 Mar 2010 and was terminated on 05 Jun 2014,
Brendon John Smith - an inactive director whose contract began on 01 Mar 2010 and was terminated on 19 Jun 2013,
James Matthew Punnett - an inactive director whose contract began on 01 Mar 2010 and was terminated on 31 Jan 2013.
Updated on 18 Feb 2022, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Kiwi Insurance Market Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 13 Nov 2014.
One entity owns all company shares (exactly 100 shares) - Allied Kiwi Limited - located at 1010, Vero Centre, 48 Shortland Street, Auckland.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 02 Jul 2013 to 13 Nov 2014
Address: 22 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 28 Apr 2010 to 02 Jul 2013
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 30 May 2008 to 28 Apr 2010
Address: T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin
Registered & physical address used from 13 Mar 2006 to 30 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 11 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Allied Kiwi Limited Shareholder NZBN: 9429032453614 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
15 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
21 Apr 2010 - 15 Nov 2012 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Apr 2010 - 15 Nov 2012 | |
| Entity | Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 |
10 Feb 2009 - 10 Feb 2009 | |
| Entity | Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 |
13 Mar 2006 - 10 Feb 2009 | |
| Entity | Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 |
10 Feb 2009 - 10 Feb 2009 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Apr 2010 - 15 Nov 2012 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
21 Apr 2010 - 15 Nov 2012 | |
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
21 Apr 2010 - 15 Nov 2012 | |
| Individual | Brendon Smith |
Lower Hutt New Zealand |
21 Apr 2010 - 15 Nov 2012 |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
13 Mar 2006 - 27 Jun 2010 | |
| Entity | Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 |
13 Mar 2006 - 10 Feb 2009 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
13 Mar 2006 - 27 Jun 2010 | |
| Entity | Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 |
21 Apr 2010 - 15 Nov 2012 |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Wooloowin, QLD 4030 Australia
Address used since 05 Nov 2014
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Address: Brisbane, Queensland, 4000 Australia
Sam Raymond White - Director
Appointment date: 19 Jun 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 05 Nov 2014
Mark Solomon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 31 Oct 2011
Brendon John Smith - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 19 Jun 2013
Address: Waiwhetu, Lower Hutt, 5010,
Address used since 01 Mar 2010
James Matthew Punnett - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Jan 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Aug 2012
Conor Francis Sligo - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Jan 2013
Address: Hataitai, Wellington, 6021,
Address used since 01 Mar 2010
Neil Leslie Mckenzie - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Jan 2013
Address: Shirley, Christchurch, 8061,
Address used since 01 Mar 2010
Timothy Joseph Paul Von Dadelszen - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Jan 2013
Address: Newlands, Wellington,
Address used since 01 Mar 2010
Brian Lyndsay Greer - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 01 Mar 2010
Address: Maia, Dunedin, New Zealand
Address used since 13 Mar 2006
David Keith Sarginson - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 01 Mar 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Feb 2009
John Stuart Thorn - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 01 Feb 2009
Address: Port Chalmers, Dunedin,
Address used since 25 Sep 2007
Mark Solomon - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 10 Jul 2008
Address: Petone,
Address used since 13 Mar 2006
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