Downunder Worldwide Travel Insurance Limited, a registered company, was incorporated on 11 Feb 2000. 9429037365127 is the New Zealand Business Number it was issued. This company has been run by 5 directors: James C. - an active director whose contract began on 12 May 2006,
Michael Damian Corless - an active director whose contract began on 28 Oct 2015,
Jaron Thomas Michael Corless - an inactive director whose contract began on 30 Apr 2007 and was terminated on 10 Sep 2014,
Michael Damian Corless - an inactive director whose contract began on 11 Feb 2000 and was terminated on 07 Jun 2007,
James Stuart Mitchell - an inactive director whose contract began on 11 Feb 2000 and was terminated on 30 Apr 2007.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Downunder Worldwide Travel Insurance Limited had been using Level 17,, 5-7 Bryon Avenue, North Shore City as their physical address up to 04 Jul 2017.
A single entity owns all company shares (exactly 175100 shares) - Downunder Insurance Services Limited - located at 1011, Gibraltar.
Previous addresses
Address: Level 17,, 5-7 Bryon Avenue, North Shore City, 0740 New Zealand
Physical & registered address used from 08 Oct 2012 to 04 Jul 2017
Address: Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland New Zealand
Registered address used from 13 Apr 2000 to 08 Oct 2012
Address: Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Stuart Pollard, Solicitor, Kingfisher House, 443 Lake Road, Takapuna, Auckland New Zealand
Physical address used from 11 Feb 2000 to 08 Oct 2012
Basic Financial info
Total number of Shares: 175100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 175100 | |||
| Other (Other) | Downunder Insurance Services Limited |
Gibraltar GX11 Gibraltar |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cottrell, James Edward Anthony | 03 Apr 2023 - 03 Apr 2023 | |
| Other | Downunder Insurance Services Limited | 22 Aug 2006 - 03 Apr 2023 | |
| Individual | Corless, Michael Damian |
Raglan |
11 Feb 2000 - 22 Aug 2006 |
| Entity | De La Rue Limited Shareholder NZBN: 9429037404826 Company Number: 1007732 |
11 Feb 2000 - 22 Aug 2006 | |
| Entity | De La Rue Limited Shareholder NZBN: 9429037404826 Company Number: 1007732 |
11 Feb 2000 - 22 Aug 2006 |
James C. - Director
Appointment date: 12 May 2006
Michael Damian Corless - Director
Appointment date: 28 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
Jaron Thomas Michael Corless - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 10 Sep 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 11 May 2010
Michael Damian Corless - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 07 Jun 2007
Address: Raglan,
Address used since 11 Feb 2000
James Stuart Mitchell - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 30 Apr 2007
Address: Ponsonby, Auckland,
Address used since 26 May 2004
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