Suncorp Group New Zealand Limited, a registered company, was started on 28 Jun 1999. 9429037547660 is the business number it was issued. This company has been managed by 26 directors: James Joseph Higgins - an active director whose contract started on 15 Feb 2021,
Lindsay James Tanner - an active director whose contract started on 03 Apr 2023,
Sian Frances Mueller - an active director whose contract started on 20 Apr 2023,
Douglas Francis Mctaggart - an inactive director whose contract started on 20 Mar 2020 and was terminated on 05 Apr 2023,
Andrew Jones - an inactive director whose contract started on 03 Mar 2022 and was terminated on 12 Aug 2022.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, service).
Suncorp Group New Zealand Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 14 Nov 2017.
Past names used by this company, as we identified at BizDb, included: from 03 Mar 2003 to 27 Jun 2008 they were named Promina Group New Zealand Limited, from 28 Jun 1999 to 03 Mar 2003 they were named Royal & Sun Alliance (New Zealand) Limited.
Previous addresses
Address #1: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2017 to 14 Nov 2017
Address #2: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 26 Jun 2017 to 30 Nov 2017
Address #3: Vero Centre, Level 14, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2012 to 26 Jun 2017
Address #4: Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Mar 2004 to 02 Apr 2012
Address #5: 42 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 23 Mar 2004
Address #6: 42 Shortland Street, Auckland
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address #7: Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 08 Feb 2000 to 23 Mar 2004
Address #8: 42 Shortland Street, Auckland
Registered address used from 08 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 401272339
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 |
19 Mar 2004 - 13 Oct 2009 | |
| Entity | Suncorp Group Services Nz Limited Shareholder NZBN: 9429038144257 Company Number: 845758 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - 04 Jul 2016 |
| Entity | Suncorp Group Services Nz Limited Shareholder NZBN: 9429038144257 Company Number: 845758 |
13 Oct 2009 - 04 Jul 2016 | |
| Entity | Suncorp Group Services Nz Limited Shareholder NZBN: 9429038144257 Company Number: 845758 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - 04 Jul 2016 |
| Entity | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 |
19 Mar 2004 - 13 Oct 2009 | |
| Entity | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Company Number: 1270178 |
19 Mar 2004 - 13 Oct 2009 | |
| Entity | Suncorp Group Services Nz Limited Shareholder NZBN: 9429038144257 Company Number: 845758 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - 04 Jul 2016 |
| Entity | Suncorp Group Services Nz Limited Shareholder NZBN: 9429038144257 Company Number: 845758 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - 04 Jul 2016 |
| Other | Null - R S A Overseas Holdings B.v. | 28 Jun 1999 - 30 Mar 2005 | |
| Other | R S A Overseas Holdings B.v. | 28 Jun 1999 - 30 Mar 2005 |
Ultimate Holding Company
James Joseph Higgins - Director
Appointment date: 15 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2021
Lindsay James Tanner - Director
Appointment date: 03 Apr 2023
Address: Tylden, Victoria, 3444 Australia
Address used since 03 Apr 2023
Sian Frances Mueller - Director
Appointment date: 20 Apr 2023
Address: Lane Cove West, New South Walkes, 2066 Australia
Address used since 20 Apr 2023
Douglas Francis Mctaggart - Director (Inactive)
Appointment date: 20 Mar 2020
Termination date: 05 Apr 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 20 Mar 2020
Andrew Jones - Director (Inactive)
Appointment date: 03 Mar 2022
Termination date: 12 Aug 2022
Address: Lindfield, Nsw, 2070 Australia
Address used since 03 Mar 2022
Jeremy John Robson - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 23 Dec 2021
ASIC Name: Asteron Pty Limited
Address: 266 George Street, Brisbane Queensland, 4000 Australia
Address: 266 George Street, Brisbane Queensland, 4000 Australia
Address: Rose Bay, Sydney, 2029 Australia
Address used since 21 Mar 2017
Paul William Smeaton - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 12 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 31 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2016
Nadine Anne Tereora - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 15 Jul 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Aug 2015
David Antony Carter - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 06 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jan 2013
John Joseph O'farrell - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 17 Dec 2013
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2012
Clayton Neil Herbert - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 31 Oct 2012
Address: Seven Hills, Qld 4170, Australia,
Address used since 03 Apr 2009
Sean Carroll - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 10 Feb 2012
Address: Massey, Waitakere, 0614 New Zealand
Address used since 01 Dec 2010
Roger Heydon Bell - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 20 Jul 2010
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 31 Mar 2010
Christopher Skilton - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 03 Apr 2009
Address: 8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007
Timothy Felton - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 22 Oct 2008
Address: Rd3, Silverdale, Auckland,
Address used since 27 Nov 2006
John Arthur Lyon - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 30 Apr 2008
Address: Birkenhead, Auckland,
Address used since 11 Jun 2007
Harold Bentley - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 25 May 2007
Address: Kensington, New South Wales 2033, Australia,
Address used since 25 Feb 2003
Michael John Wilkins - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 21 Mar 2007
Address: Turramurra, New South Wales 2074, Australia,
Address used since 20 Aug 2001
Robin Albert Flannagan - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 04 Oct 2006
Address: Herne Bay, Auckland,
Address used since 04 Apr 2003
Clive Bernard Whitfield Nicholson - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 23 Dec 2004
Address: New Lynn, Auckland,
Address used since 20 Dec 2004
Ewoud Jacobus Kulk - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 04 Apr 2003
Address: Dural, New South Wales 2158, Australia,
Address used since 28 Jun 1999
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 04 Apr 2003
Address: Wellington,
Address used since 28 Jun 1999
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 04 Apr 2003
Address: Dunedin,
Address used since 28 Jun 1999
Alan Bradley - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 04 Apr 2003
Address: Milford, Auckland,
Address used since 28 Jun 1999
Richard Frank Elworthy - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 04 Apr 2003
Address: Fendalton, Christchurch,
Address used since 05 Jul 1999
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