Maritime Mutual Insurance Association (Nz) Limited, a registered company, was started on 02 Jun 2004. 9429035352969 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Paul Martin Rankin - an active director whose contract started on 02 Jun 2004,
Athena Ellis - an active director whose contract started on 30 Nov 2006,
Julian Ashton Lister - an active director whose contract started on 11 May 2009,
John Wilson Hart - an active director whose contract started on 10 Jun 2009,
Hedwige Stephen Bereaux - an active director whose contract started on 04 Apr 2023.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
Maritime Mutual Insurance Association (Nz) Limited had been using C/-John W Hart, Level 6, 36 Kitchener Street, Auckland 1010 as their physical address until 06 Sep 2010.
Past names used by the company, as we identified at BizDb, included: from 02 Jun 2004 to 18 Nov 2004 they were called Maritime Mutual Insurance Association Limited.
One entity owns all company shares (exactly 3250000 shares) - Maritime Mutual Association Limited - located at 1010, Gibraltar.
Previous addresses
Address: C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Sep 2007 to 06 Sep 2010
Address: C/-john W Hart, Level 6, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 07 Aug 2005 to 06 Sep 2007
Address: C/-john W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 02 Jun 2004 to 07 Aug 2005
Basic Financial info
Total number of Shares: 3250000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3250000 | |||
| Other (Other) | Maritime Mutual Association Limited |
Gibraltar GX11 1AA Gibraltar |
24 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
Auckland 1010 New Zealand |
31 Aug 2012 - 24 Apr 2023 |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
Auckland 1010 New Zealand |
31 Aug 2012 - 24 Apr 2023 |
| Other | Maritime Mutual Association Limited | 08 Feb 2007 - 31 Aug 2012 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
02 Jun 2004 - 27 Jun 2010 | |
| Other | Null - Maritime Mutual Association Limited | 08 Feb 2007 - 31 Aug 2012 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
02 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Paul Martin Rankin - Director
Appointment date: 02 Jun 2004
Address: St Saviour, GY7 9JL Guernsey
Address used since 20 Jul 2017
Athena Ellis - Director
Appointment date: 30 Nov 2006
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 15 Dec 2020
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 10 Mar 2011
Address: The Foundry, Atlas Quarter, Christchurch, 8011 New Zealand
Address used since 22 Nov 2018
Julian Ashton Lister - Director
Appointment date: 11 May 2009
Address: 64 Lockhart Road, Wanchai, Hong Kong, Hong Kong SAR China
Address used since 15 Mar 2011
John Wilson Hart - Director
Appointment date: 10 Jun 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2009
Hedwige Stephen Bereaux - Director
Appointment date: 04 Apr 2023
Address: Onex, 1213 Switzerland
Address used since 04 Apr 2023
Stephen Murphy - Director
Appointment date: 08 Jan 2024
Address: Rondebosch, Cape Town, 7700 South Africa
Address used since 08 Jan 2024
Andrew John Baker - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 14 Jul 2023
Address: Triesen Fl 9495, Liechtenstein, Liechtenstein
Address used since 15 Mar 2011
Hedwige Stephen Bereaux - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 01 Jul 2021
Address: Geneva, 1204 Switzerland
Address used since 03 Jul 2020
Address: Sandford Drive, Nassau, Bahamas
Address used since 01 Jan 2016
Bhadra Ranchod - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 13 Mar 2013
Address: 7600, Republic Of South Africa, South Africa
Address used since 15 Mar 2011
Kam Choy Ho - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 13 Mar 2009
Address: Shah Alam 40100, Selangor, Malaysia,
Address used since 01 Feb 2005
Julian Ashton Lister - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 15 May 2007
Address: 42 -50 Lockhart Road, Wanchai, Hong Kong,
Address used since 06 Jan 2006
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