Steadfast Nz Limited, a registered company, was incorporated on 04 Jul 2005. 9429034695685 is the NZ business identifier it was issued. This company has been supervised by 23 directors: Anthony David Jones - an active director whose contract started on 14 Jun 2011,
Allan John Reynolds - an active director whose contract started on 04 Jul 2014,
Robert Bernard Kelly - an active director whose contract started on 04 Jul 2014,
Michael Charles Weeks - an active director whose contract started on 07 Aug 2017,
Stephen Brian Humphrys - an active director whose contract started on 21 Aug 2017.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Steadfast Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 11 Sep 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 04 Jul 2005 to 14 Oct 2014 they were named Allied Insurance Group Limited.
One entity owns all company shares (exactly 10254900 shares) - Steadfast Nz Holdings Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2018 to 11 Sep 2019

Address #2: Level 11, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2016 to 03 Sep 2018

Address #3: Unit B 101 Apollo Dr, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Feb 2015 to 11 Aug 2016

Address #4: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Aug 2014 to 26 Feb 2015

Address #5: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 04 Aug 2014 to 26 Feb 2015

Address #6: 31 Ganges Road, Khandallah, Wellington New Zealand

Physical address used from 04 Jul 2005 to 04 Aug 2014

Address #7: 31 Ganges Road, Khandallah, Wellington New Zealand

Registered address used from 04 Jul 2005 to 05 Aug 2014

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Previous Shareholders

Ultimate Holding Company

Anthony David Jones - Director

Appointment date: 14 Jun 2011

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Allan John Reynolds - Director

Appointment date: 04 Jul 2014

ASIC Name: Steadfast Direct Pty Ltd

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Robert Bernard Kelly - Director

Appointment date: 04 Jul 2014

ASIC Name: Steadfast Group Ltd

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Michael Charles Weeks - Director

Appointment date: 07 Aug 2017

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Stephen Brian Humphrys - Director

Appointment date: 21 Aug 2017

ASIC Name: Trusted Choice Pty. Ltd.

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Kim Mary Matthews - Director

Appointment date: 16 Sep 2021

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Percy Frank Wootton - Director

Appointment date: 01 Jul 2022

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Samantha Dianne Hollman - Director

Appointment date: 01 Sep 2023

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Gareth Russell Knight - Director

Appointment date: 20 Oct 2023

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Eimear Grace Mckeever - Director

Appointment date: 01 Apr 2024

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Linda Donelle Ellis - Director (Inactive)

Appointment date: 29 Jan 2020

Termination date: 31 Aug 2023

ASIC Name: Steadfast Underwriting Agencies Holdings Pty Ltd

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Derrick John Abbott - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 25 Jul 2023

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Garry Francis Bray - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 30 Jun 2022

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Christopher Alun Hughes - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Aug 2021

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Michael Charles Weeks - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 04 Jul 2014

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Jason Michael Smith - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 04 Jul 2014

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Roger Leon Mckinlay - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 04 Jul 2014

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Garry Francis Bray - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 04 Jul 2014

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Thomas Vincent Cook - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 07 May 2014

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Christopher Charles Miles - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 31 Mar 2013

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Neil John Austin - Director (Inactive)

Appointment date: 26 Jan 2006

Termination date: 14 Jun 2011

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Garry Bray - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 13 Oct 2010

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Alan John Jecks - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 06 May 2010