Tower Limited, a registered company, was launched on 01 Oct 1908. 9429040323299 is the number it was issued. "General insurance" (business classification K632230) is how the company is categorised. The company has been supervised by 40 directors: Michael Peter Stiassny - an active director whose contract started on 05 Aug 2013,
Graham Robert Stuart - an active director whose contract started on 05 Aug 2013,
Marcus Nagel - an active director whose contract started on 14 Jan 2019,
Geraldine Celia Mcbride - an active director whose contract started on 01 Oct 2022,
Michael John Cutter - an active director whose contract started on 17 Nov 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 5, 136 Fanshawe Street, Auckland, 1010 (office address),
Level 5, 136 Fanshawe Street, Auckland, 1010 (registered address),
Level 5, 136 Fanshawe Street, Auckland, 1010 (physical address),
Level 5, 136 Fanshawe Street, Auckland, 1010 (service address) among others.
Tower Limited had been using Level 14, 45 Queen Street, Auckland as their registered address up until 23 Aug 2021.
More names for this company, as we found at BizDb, included: from 06 Apr 1999 to 30 Sep 2020 they were called Tower Insurance Limited, from 01 Oct 1908 to 06 Apr 1999 they were called The National Insurance Company Of New Zealand Limited and from 01 Oct 1908 to 06 Apr 1999 they were called The National Insurance Company Of New Zealand Limited.
A total of 379483987 shares are issued to 10 shareholders (10 groups). The first group consists of 1850078 shares (0.49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 131910918 shares (34.76%). Lastly there is the 3rd share allocation (2025083 shares 0.53%) made up of 1 entity.

Principal place of activity

Level 5, 136 Fanshawe Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 14, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Dec 2014 to 23 Aug 2021

Address #2: Level 14, 45 Queen Street, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2014 to 23 Aug 2021

Address #3: Level 11, Tower Centre, 22 Fanshawe Street, Auckland New Zealand

Registered address used from 23 Mar 2005 to 15 Dec 2014

Address #4: Level 11, Tower Centre, 22 Fanshawe Street, Auckland New Zealand

Physical address used from 23 Mar 2005 to 11 Dec 2014

Address #5: 1st Floor, National Insurance House, 67-73 Hurstmere Road, Takapuna, North Shore City

Registered address used from 15 Oct 1999 to 23 Mar 2005

Address #6: 300 Princes St, Dunedin

Registered address used from 18 Oct 1993 to 15 Oct 1999

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: 1st Floor, National Insurance House, 67-73 Hurstmere Road, Takapuna, North Shore City

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: 1st Floor, Tower House, 67-73 Hurstmere Road, Takapuna, North Shore City

Physical address used from 17 Feb 1992 to 23 Mar 2005

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Previous Shareholders

Ultimate Holding Company

Michael Peter Stiassny - Director

Appointment date: 05 Aug 2013

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Graham Robert Stuart - Director

Appointment date: 05 Aug 2013

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Marcus Nagel - Director

Appointment date: 14 Jan 2019

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Geraldine Celia Mcbride - Director

Appointment date: 01 Oct 2022

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Michael John Cutter - Director

Appointment date: 17 Nov 2023

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Blair Mclaren Turnbull - Director (Inactive)

Appointment date: 29 Mar 2023

Termination date: 17 Nov 2023

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Wendy Thorpe - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 29 Mar 2023

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Warren John Lee - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 30 Nov 2022

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Stephen John Smith - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 02 Feb 2022

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David Charles Hancock - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 01 Mar 2018

ASIC Name: Finarch Pty Limited

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Rebecca Patricia Dee-bradbury - Director (Inactive)

Appointment date: 15 Aug 2014

Termination date: 14 Sep 2016

ASIC Name: Bluescope Steel Limited

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John Lewis Spencer - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 11 Feb 2015

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Michael Leslie Jefferies - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 05 Feb 2014

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Michael Nicholas Allen - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 05 Feb 2014

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Michael Boggs - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 05 Aug 2013

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Bronwyn Walsh - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 05 Aug 2013

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Robin Albert Flannagan - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 04 Jul 2013

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James Earl Douglas - Director (Inactive)

Appointment date: 02 Apr 2006

Termination date: 09 Mar 2011

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Steven John Boomert - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 10 Dec 2010

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Eric John O'sullivan - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 23 Apr 2010

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Pieter Jonathon Campbell Lindhout - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 08 Dec 2006

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James Raymond Minto - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 16 Nov 2006

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Wilhelmus Leonardus Giesbers - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 31 Jan 2006

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John Alexander Smeed - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 20 Jun 2005

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Keith Bruce Taylor - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 28 Feb 2005

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Paul Rodney Hunt - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 19 Nov 2004

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Colin James Maiden - Director (Inactive)

Appointment date: 28 Sep 1988

Termination date: 25 Mar 2003

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Lance David Cottam - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 25 Mar 2003

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James Raymond Minto - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 25 Mar 2003

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Susannah Adair Staley - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 25 Mar 2003

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Colin Andrew Nielsen Beyer - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 25 Mar 2003

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Alan Douglas Eyes - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 25 Mar 2003

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John Russell Strahl - Director (Inactive)

Appointment date: 03 Jun 1988

Termination date: 10 Sep 2002

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Alison Mae Paterson - Director (Inactive)

Appointment date: 03 Oct 1997

Termination date: 10 Sep 2002

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Jacobus Christiaan Boonzaier - Director (Inactive)

Appointment date: 29 Jul 1988

Termination date: 31 Jul 2002

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Bruce Charles Davidson - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 31 Oct 1995

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James Roderic Fletcher - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 31 Dec 1993

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Keith Bruce Taylor - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 30 Jun 1991

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Maurice Edward Penney - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 18 Feb 1991

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Lance David Cottam - Director (Inactive)

Appointment date: 27 Sep 1990

Termination date: 18 Feb 1991