Aviation And Marine Underwriting Agency Limited

Aviation and Marine Underwriting Agency Limited, a registered company, was incorporated on 03 Jul 1998. 9429037821692 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: David John Harrison - an active director whose contract started on 03 Jul 1998,
Neil Kain - an active director whose contract started on 21 Aug 2013,
Craig Bernard Brownie - an active director whose contract started on 21 Apr 2017,
Nigel David Parker Spratt - an active director whose contract started on 21 Apr 2017,
Brian Peter Mcdonald - an inactive director whose contract started on 01 Aug 1999 and was terminated on 11 Jul 2019.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (physical address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (service address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (other address) among others.
Aviation and Marine Underwriting Agency Limited had been using Level 1, 10 Railway Avenue, Alicetown, Lower Hutt as their physical address until 11 Sep 2019.
More names used by this company, as we established at BizDb, included: from 03 Jul 1998 to 28 May 2015 they were called Aviation Co-Operating Underwriters Pacific Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4000 shares (4%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 83500 shares (83.5%). Lastly we have the 3rd share allocation (12500 shares 12.5%) made up of 1 entity.

Other active addresses

Address #4: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical & service address used from 11 Sep 2019

Previous addresses

Address #1: Level 1, 10 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Mar 2018 to 11 Sep 2019

Address #2: Level 8, 69-71 Boulcott Street, Wellington New Zealand

Registered & physical address used from 14 May 2009 to 19 Mar 2018

Address #3: Level 8, Navigate House, 69-71 Boulcott Street, Wellington

Registered address used from 04 Jun 2002 to 14 May 2009

Address #4: Level 8, Ansett N Z House, 69-71 Boulcott Street, Wellington

Registered address used from 12 Apr 2000 to 04 Jun 2002

Address #5: Level 8, Navigate House, 69-71 Boulcott Street, Wellington

Physical address used from 03 Jul 1998 to 03 Jul 1998

Previous Shareholders

Ultimate Holding Company

David John Harrison - Director

Appointment date: 03 Jul 1998

Neil Kain - Director

Appointment date: 21 Aug 2013

Craig Bernard Brownie - Director

Appointment date: 21 Apr 2017

Nigel David Parker Spratt - Director

Appointment date: 21 Apr 2017

Brian Peter Mcdonald - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 11 Jul 2019

Arthur Arden Jennings - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 21 Apr 2017

Brian Leslie Poole - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 01 Jul 2009

Graham Bessman Quinn - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 01 Jul 2002

Martin Charles Belcher - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 07 May 2001

Richard John Tee - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 07 May 2001

Malcolm Andrew Nevitt - Director (Inactive)

Appointment date: 13 May 1999

Termination date: 07 May 2001