International Underwriters Group Limited was registered on 01 Apr 1997 and issued an NZ business identifier of 9429038133480. This registered LTD company has been run by 2 directors: Scott Kendall - an active director whose contract started on 01 Apr 1997,
Bruce Arthur Maclean - an inactive director whose contract started on 01 Nov 2006 and was terminated on 01 Nov 2006.
As stated in the BizDb data (updated on 10 Apr 2024), this company registered 4 addresses: 1 O'rorke Road, Penrose, Auckland, 1061 (registered address),
1 O'rorke Road, Penrose, Auckland, 1061 (physical address),
1 O'rorke Road, Penrose, Auckland, 1061 (service address),
1 O'rorke Road, Penrose, Auckland, 1061 (other address) among others.
Up to 04 Aug 2022, International Underwriters Group Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
BizDb found old names used by this company: from 01 Apr 1997 to 01 Oct 2002 they were named International Underwriters Limited.
A total of 50000 shares are allocated to 7 groups (9 shareholders in total). As far as the first group is concerned, 5499 shares are held by 2 entities, namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kendall, Scott (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 24500 shares) and includes
Aeroview Holdings Limited - located at Ponsonby, Auckland.
The next share allotment (9999 shares, 20%) belongs to 1 entity, namely:
Bfast Limited, located at Ponsonby, Auckland (an entity). International Underwriters Group Limited has been classified as "Service to insurance nec" (business classification K642060).
Other active addresses
Address #4: 1 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical & service address used from 04 Aug 2022
Principal place of activity
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered & physical address used from 14 Jun 2006 to 04 Aug 2022
Address #2: 111 Felton Mathew Avenue, Glen Innes, Auckland
Registered & physical address used from 01 May 2003 to 14 Jun 2006
Address #3: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland
Registered address used from 13 Dec 2000 to 01 May 2003
Address #4: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 13 Dec 2000 to 01 May 2003
Address #5: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland
Physical address used from 13 Dec 2000 to 13 Dec 2000
Address #6: Christmas & Co, Chartered Accountants, Charles Parsons Bldg, 29 Union Street, Auckland
Registered address used from 11 Apr 2000 to 13 Dec 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5499 | |||
Entity (NZ Limited Company) | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2012 - |
Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
01 Apr 1997 - |
Shares Allocation #2 Number of Shares: 24500 | |||
Entity (NZ Limited Company) | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 |
Ponsonby Auckland 1011 New Zealand |
01 Apr 1997 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Bfast Limited Shareholder NZBN: 9429035019893 |
Ponsonby Auckland 1011 New Zealand |
25 Jul 2005 - |
Shares Allocation #4 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Sjm Trustees Limited Shareholder NZBN: 9429035602156 |
154-156 Remuera Road Remuera, Auckland Null New Zealand |
30 Mar 2011 - |
Individual | Reid, John Christopher |
Somerville Auckland 2014 New Zealand |
01 Apr 1997 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Reid, John Christopher |
Somerville Auckland 2014 New Zealand |
01 Apr 1997 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
01 Apr 1997 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
01 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Maclean Law (kendall) Trustee Limited And Scott Kendall | 30 Mar 2011 - 30 Mar 2011 | |
Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
30 Mar 2011 - 09 Aug 2012 | |
Individual | Kendall, Scott |
Associates, 202 Ponsonby Rd Ponsonby, Auckland 1011 New Zealand |
30 Mar 2011 - 09 Aug 2012 |
Other | Bruce Arthur Maclean And Scott Kendall | 30 Jul 2004 - 30 Mar 2011 | |
Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
30 Mar 2011 - 09 Aug 2012 | |
Other | Null - Bruce Arthur Maclean And Scott Kendall | 30 Jul 2004 - 30 Mar 2011 | |
Other | Null - John Christopher Reid And Sjm Trustees Limited | 28 Jul 2010 - 30 Mar 2011 | |
Other | Null - Maclean Law (kendall) Trustee Limited And Scott Kendall | 30 Mar 2011 - 30 Mar 2011 | |
Other | John Christopher Reid And Sjm Trustees Limited | 28 Jul 2010 - 30 Mar 2011 |
Scott Kendall - Director
Appointment date: 01 Apr 1997
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jul 2015
Bruce Arthur Maclean - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Nov 2006
Address: Albany, Auckland,
Address used since 01 Nov 2006
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