Aia New Zealand Limited, a registered company, was launched on 08 Sep 1987. 9429039580948 is the number it was issued. The company has been run by 54 directors: Nicholas Simon John Stanhope - an active director whose contract started on 17 Oct 2016,
Theresa Elizabeth Gattung - an active director whose contract started on 02 Jul 2018,
Damien Yan Sen Mu - an active director whose contract started on 02 Jul 2018,
Tracey Marie Cross - an active director whose contract started on 27 Aug 2019,
Paula Rebstock - an active director whose contract started on 01 Feb 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 57 Market Road, Epsom, Auckland, 1051 (types include: registered, service).
Aia New Zealand Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address up to 13 Feb 2024.
More names for the company, as we established at BizDb, included: from 21 Oct 1988 to 02 Aug 2019 they were named Sovereign Assurance Company Limited, from 08 Sep 1987 to 21 Oct 1988 they were named San Fernando Holdings Limited.
A total of 248217572 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 4855470 shares (1.96 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 31894976 shares (12.85 per cent). Lastly we have the 3rd share allocation (58000000 shares 23.37 per cent) made up of 1 entity.
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 27 Feb 2019 to 13 Feb 2024
Address #2: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jul 2018 to 27 Feb 2019
Address #3: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 12 Jul 2018 to 27 Feb 2019
Address #4: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2013 to 20 Jul 2018
Address #5: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2013 to 12 Jul 2018
Address #6: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2012 to 08 Jul 2013
Address #7: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Oct 2007 to 19 Nov 2012
Address #8: C/-sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 07 Dec 2005 to 12 Oct 2007
Address #9: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 12 Oct 2007
Address #10: Level 3, Asb Hurstmere Building, 33-45 Hurstmere Rd, Takapuna, Auckland
Registered address used from 09 Jul 1998 to 20 Feb 2002
Address #11: Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna,auckland
Physical address used from 26 Mar 1996 to 26 Mar 1996
Address #12: C/- Darlene Henare, Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna,auckland
Physical address used from 26 Mar 1996 to 07 Dec 2005
Address #13: Same As Registered Office
Physical address used from 26 Mar 1996 to 26 Mar 1996
Address #14: -
Physical address used from 26 Mar 1996 to 26 Mar 1996
Basic Financial info
Total number of Shares: 248217572
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4855470 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 31894976 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 58000000 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 15364917 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 6622517 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 1673843 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #7 Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
| Shares Allocation #9 Number of Shares: 91805849 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
10 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
08 Sep 1987 - 10 Oct 2014 | |
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
08 Sep 1987 - 10 Oct 2014 |
Ultimate Holding Company
Nicholas Simon John Stanhope - Director
Appointment date: 17 Oct 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2016
Theresa Elizabeth Gattung - Director
Appointment date: 02 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Nov 2020
Address: Westmere, Auckland, 1033 New Zealand
Address used since 02 Jul 2018
Damien Yan Sen Mu - Director
Appointment date: 02 Jul 2018
ASIC Name: Aiav Pty Ltd
Address: Victoria, 3187 Australia
Address: Melbourne, Victoria, 3187 Australia
Address used since 02 Jul 2018
Tracey Marie Cross - Director
Appointment date: 27 Aug 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2019
Paula Rebstock - Director
Appointment date: 01 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2022
Leo Grepin - Director
Appointment date: 01 Mar 2022
Address: 3 Headland Road, Hong Kong, Hong Kong SAR China
Address used since 02 Sep 2022
Address: 109 Repulse Bay Road, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2022
Michele June Embling - Director
Appointment date: 01 Oct 2023
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Oct 2023
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 01 Oct 2023
Address: 9 Princes Street, Auckland, 1010 New Zealand
Address used since 12 Nov 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2018
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 15 Nov 2019
William Lisle - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 21 Mar 2022
Address: Hong Kong, Hong Kong SAR China
Address used since 19 May 2021
Address: Hong Kong, Hong Kong SAR China
Address used since 02 Jul 2018
Paula Rebstock - Director (Inactive)
Appointment date: 17 Dec 2021
Termination date: 17 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Dec 2021
Elizabeth Mary Inez Flynn - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 31 Dec 2019
ASIC Name: Aia Australia Limited
Address: Toorak, Victoria, 3142 Australia
Address used since 02 Jul 2018
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 02 Jul 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Apr 2014
Gavin Ronald Walker - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2011
Michael Andrew Cant - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 02 Jul 2018
ASIC Name: Commfoundation Pty Limited
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 07 Feb 2012
Stephen Patrick Ward - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 02 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 May 2012
Simon B. - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 02 Jul 2018
Barbara Joan Chapman - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 31 Jul 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Oct 2011
David John May - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 31 Jul 2017
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 May 2012
Symon George Brewis-weston - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 24 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2013
Robert Dharshan Jesudason - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 23 Oct 2012
Address: Waverley Place, New South Wales, 2024 Australia
Address used since 10 Jul 2012
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 30 Jun 2012
Address: Sydney, Nsw, 2009 Australia
Address used since 25 Oct 2011
Garry Lynton Mackrell - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 31 Mar 2012
Address: Cronulla, New South Wales, 2230 Australia
Address used since 25 Oct 2011
Jonathan Peter Ling - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 31 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2011
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 31 Dec 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Oct 2011
Charles Andrew Anderson - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 25 Oct 2011
Address: Rd2, Albany,
Address used since 26 Feb 2010
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 25 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jul 2010
Ian Joseph Perera - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 25 Oct 2011
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 09 Jul 2010
Charles James Sheppard Pink - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 03 Nov 2010
Address: Herne Bay, Auckland,
Address used since 26 Feb 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 09 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Linley Ann Wood - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 26 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Dec 2002
Jon Edward Raby - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 26 Feb 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jan 2005
Simon Robert Saunders Blair - Director (Inactive)
Appointment date: 19 Jan 2007
Termination date: 30 Jun 2009
Address: Milford, Auckland,
Address used since 19 Jan 2007
John William Duncan - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 31 Dec 2002
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Jun 2006
Address: Remuera, Auckland,
Address used since 26 Nov 2004
Simon Douglas Swanson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Oct 2001
Martin David Hunter - Director (Inactive)
Appointment date: 24 Dec 2001
Termination date: 26 Nov 2004
Address: Grey Lynn, Auckland,
Address used since 24 Dec 2001
Richard Adrian Coon - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 Dec 2002
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 01 Apr 1996
Ian Robert Hendry - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 14 Dec 2001
Address: Greenhithe, Auckland, New Zealand,
Address used since 21 Jul 1992
Christopher Laurence Coon - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 14 Dec 2001
Address: Castor Bay, Auckland,
Address used since 21 Jul 1992
Brett Stephen Wilson - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 14 Dec 2001
Address: Epsom, Auckland,
Address used since 12 Oct 2000
Susan Victoria Jane Burnett - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 16 Jun 2000
Address: Mission Bay, Auckland,
Address used since 29 Mar 2000
Naomi Eunice Ballantyne - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 31 May 2000
Address: Greenhithe, Auckland,
Address used since 01 Apr 1996
Barrie Leslie Warne - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 31 May 2000
Address: Kumeu Rd 2, Auckland,
Address used since 01 Dec 1999
David Haak - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 31 May 2000
Address: Greenhithe, Auckland,
Address used since 01 Dec 1999
Susan Victoria Jane Burnett - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 24 Mar 2000
Address: Mission Bay, Auckland,
Address used since 01 Dec 1999
David Anderson - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 01 Apr 1996
Brett Stephen Wilson - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 01 Dec 1999
Address: Epsom, Auckland,
Address used since 16 Dec 1998
Brett Stephen Wilson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Dec 1999
Address: Epsom, Auckland,
Address used since 01 Dec 1999
Michael John Richard Newton - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 05 Nov 1999
Address: Devonport, Auckland,
Address used since 01 Aug 1998
Bruce Bornholdt - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 01 Apr 1996
Address: Thorndon, Wellington,
Address used since 16 Oct 1992
Frederick Nelson Watson - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 01 Apr 1996
Address: Okura, No 2 Road, Albany,
Address used since 05 Jan 1994
Dennis Albert Ferrier - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 11 Apr 1995
Address: R D 6, Warkworth,
Address used since 21 Jul 1992
Christopher Grahame Erwin - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 31 Jan 1995
Address: Takapuna Road, Auckland,
Address used since 20 Dec 1993
Frederick Nelson Watson - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 18 Oct 1993
Address: Okura, No 2 R D, Albany Auckland,
Address used since 16 Oct 1992
Asb Nominees Limited
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