New Zealand Surety Corporation Limited, a registered company, was started on 27 Jun 2002. 9429036431632 is the NZBN it was issued. This company has been managed by 7 directors: Jason Michael Sutherland - an active director whose contract began on 27 Jun 2002,
Michael James Francis Miller - an active director whose contract began on 18 Oct 2021,
Darren John O'connell - an inactive director whose contract began on 21 Apr 2009 and was terminated on 06 Aug 2021,
John Bernard Nagle - an inactive director whose contract began on 18 Sep 2007 and was terminated on 27 Feb 2009,
Duncan Gerald West - an inactive director whose contract began on 13 Jun 2006 and was terminated on 04 Apr 2007.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
New Zealand Surety Corporation Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 14 Nov 2017.
One entity owns all company shares (exactly 6 shares) - Acn 101 110 703 - Vspl Pty Ltd - located at 1010, 80 Ann Street, Brisbane, Qld.
Previous addresses
Address: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2017 to 14 Nov 2017
Address: Vero Centre, Level 14, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 06 Jul 2011 to 17 Aug 2017
Address: Vero Centre, Level 14, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 06 Jul 2011 to 14 Nov 2017
Address: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 13 Sep 2003 to 06 Jul 2011
Address: 19a Ngapuhi Road, Remuera, Auckland
Registered & physical address used from 27 Jun 2002 to 13 Sep 2003
Basic Financial info
Total number of Shares: 6
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Other (Other) | Acn 101 110 703 - Vspl Pty Ltd |
80 Ann Street Brisbane, Qld 4000 Australia |
05 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kajap Investments Pty Limited | 14 Apr 2004 - 05 Apr 2005 | |
| Entity | Ryburn Hamlin Limited Shareholder NZBN: 9429035952411 Company Number: 1317321 |
14 Apr 2004 - 05 Apr 2005 | |
| Other | Null - R & C Russell Pty Limited | 27 Jun 2002 - 05 Apr 2005 | |
| Other | Null - Kajap Investments Pty Limited | 14 Apr 2004 - 05 Apr 2005 | |
| Entity | Ryburn Hamlin Limited Shareholder NZBN: 9429035952411 Company Number: 1317321 |
14 Apr 2004 - 05 Apr 2005 | |
| Individual | Sutherland, Jason Michael |
Remuera Auckland |
14 Apr 2004 - 14 Apr 2004 |
| Other | R & C Russell Pty Limited | 27 Jun 2002 - 05 Apr 2005 |
Ultimate Holding Company
Jason Michael Sutherland - Director
Appointment date: 27 Jun 2002
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 19 May 2023
Address: Matakana, Warkworth, RD5 New Zealand
Address used since 27 May 2013
Michael James Francis Miller - Director
Appointment date: 18 Oct 2021
Address: Wahroonga, Nsw, 2076 Australia
Address used since 18 Oct 2021
Darren John O'connell - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 06 Aug 2021
ASIC Name: Nti Limited
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 20 Jun 2017
Address: 400 George Street, Brisbane, 4000 Australia
John Bernard Nagle - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 27 Feb 2009
Address: Killarney Heights, Nsw 2087, Australia,
Address used since 18 Sep 2007
Duncan Gerald West - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 04 Apr 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 13 Jun 2006
Rodney Pears Russell - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 13 Jun 2006
Address: Pymble Nsw 2070, Australia,
Address used since 27 Jun 2002
Peter Robert Henry Kohlmann - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 13 Jun 2006
Address: Linfield Nsw 2070, Australia,
Address used since 05 Apr 2005
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