Southsure Assurance Limited, a registered company, was launched on 10 Jun 1987. 9429039613523 is the NZ business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company is classified. The company has been run by 28 directors: Alan Joseph O'connell - an active director whose contract started on 05 Sep 2018,
Tony William Gaskin - an active director whose contract started on 01 Nov 2020,
Mark Patrick O'connor - an active director whose contract started on 29 Sep 2021,
Rowena Lisette Thompson - an active director whose contract started on 01 Feb 2022,
Sarah Jane Brown - an active director whose contract started on 01 Nov 2022.
Updated on 11 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 66 Don Street, Invercargill, Invercargill, 9810 (office address),
66 Don Street, Invercargill, Invercargill, 9810 (delivery address),
66 Don Street, Invercargill, Invercargill, 9810 (registered address),
66 Don Street, Invercargill, Invercargill, 9810 (physical address) among others.
Southsure Assurance Limited had been using 40 Don Street, Invercargill, Invercargill as their physical address up until 30 Nov 2020.
One entity controls all company shares (exactly 1000000 shares) - Southland Building Society - located at 9810, Invercargill, Invercargill.
Other active addresses
Address #4: 66 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical & service address used from 30 Nov 2020
Address #5: 66 Don Street, Invercargill, Invercargill, 9810 New Zealand
Office & delivery address used from 25 Jun 2021
Principal place of activity
66 Don Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 40 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 17 May 2016 to 30 Nov 2020
Address #2: 11 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 23 Dec 2009 to 17 May 2016
Address #3: 11 Don Street, Invercargill
Registered & physical address used from 18 May 2004 to 23 Dec 2009
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: 51 Don Street, Invercargill
Physical address used from 20 Feb 1992 to 18 May 2004
Address #6: C/o 9 Tay Street, Invercargill
Registered address used from 11 Dec 1991 to 18 May 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Southland Building Society |
Invercargill Invercargill 9810 New Zealand |
10 Jun 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 |
Invercargill 9810 New Zealand |
10 Jun 1987 - 01 Oct 2019 |
| Entity | Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 |
Invercargill 9810 New Zealand |
10 Jun 1987 - 01 Oct 2019 |
Ultimate Holding Company
Alan Joseph O'connell - Director
Appointment date: 05 Sep 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 05 Sep 2018
Tony William Gaskin - Director
Appointment date: 01 Nov 2020
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Nov 2020
Mark Patrick O'connor - Director
Appointment date: 29 Sep 2021
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 20 Mar 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 07 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 29 Sep 2021
Rowena Lisette Thompson - Director
Appointment date: 01 Feb 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Feb 2022
Sarah Jane Brown - Director
Appointment date: 01 Nov 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2022
Anthony George Dench - Director
Appointment date: 01 Mar 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Mar 2024
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 30 Jun 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 04 May 2010
Anne Louise Mcleod - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 31 Mar 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Jun 2016
Kerrie Young Wales - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 08 Dec 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Jul 2008
Peter David Newman - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 30 Sep 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 05 Dec 2014
John Francis Ward - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 30 Jun 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 23 Dec 2016
Francis Edwin Spencer - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 22 Dec 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jul 2011
Wayne Lindsay Evans - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 06 Jan 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 10 Sep 2014
Warren Howard Conway - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 14 Nov 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Nov 2013
Ross Lindsay Smith - Director (Inactive)
Appointment date: 30 Dec 1992
Termination date: 31 Jul 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Jan 2014
Garry John Diack - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 27 Jul 2011
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 May 2010
Frank Edwin Spencer - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 27 Jul 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jul 2011
Michael Harvie Piper - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 23 Jul 2008
Address: Invercargill,
Address used since 29 Sep 1992
Peter David Newman - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 23 Jul 2008
Address: Christchurch,
Address used since 18 Apr 2005
John Anthony Dowling - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 23 Feb 2005
Address: Roslyn, Dunedin,
Address used since 11 May 2004
John William Acton Smith - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 25 Sep 2002
Address: Invercargill,
Address used since 28 Mar 2002
Michael Patrick Fenton - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 25 Sep 2002
Address: Invercargill,
Address used since 01 Feb 1996
Jeffery Bernard Walker - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 25 Sep 2002
Address: Invercargill,
Address used since 26 Aug 1998
Hugh Alexander Walker - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 26 Aug 1998
Address: Wanaka,
Address used since 29 Sep 1992
Fenton Wallace Mark - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 01 Feb 1997
Address: Queenstown,
Address used since 29 Sep 1992
John Alexander Russell - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 30 Apr 1996
Address: Invercargill,
Address used since 29 Sep 1992
Keith Victor Drummond - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 31 Jan 1996
Address: Invercargill,
Address used since 29 Sep 1992
Hugh Mcfarlane - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 03 Dec 1992
Address: Invercargill,
Address used since 29 May 1992
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