Underwriting Agencies Of New Zealand Limited, a registered company, was started on 06 Nov 2013. 9429040999678 is the NZBN it was issued. The company has been managed by 10 directors: Robert Bernard Kelly - an active director whose contract began on 01 Apr 2015,
Matthew Ziegler - an active director whose contract began on 30 Sep 2020,
Anastasios Alexandropoulos - an active director whose contract began on 04 Apr 2023,
Linda Donelle Ellis - an inactive director whose contract began on 14 Oct 2016 and was terminated on 31 Aug 2023,
Michael John Murphy - an inactive director whose contract began on 06 Nov 2013 and was terminated on 04 Apr 2023.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Underwriting Agencies Of New Zealand Limited had been using Level 11, Forsyth Barr Tower, 55 Shortland Street, Auckland as their registered address up until 31 Aug 2017.
A total of 20 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 19 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (5%).
Previous addresses
Address #1: Level 11, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2016 to 31 Aug 2017
Address #2: Unit B, 101 Apollo Drive, Albany, 0752 New Zealand
Physical & registered address used from 29 Apr 2015 to 18 Aug 2016
Address #3: Level 6, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2013 to 29 Apr 2015
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Other (Other) | Underwriting Agencies Of Australia Pty Ltd |
97-99 Bathurst Street Sydney, Nsw 2000 Australia |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Maarz Trustees Limited Shareholder NZBN: 9429046094247 |
Laingholm Auckland 0604 New Zealand |
08 Sep 2017 - |
Ultimate Holding Company
Robert Bernard Kelly - Director
Appointment date: 01 Apr 2015
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: 3 Darling Island Road, Pyrmont, Nsw, 2009 Australia
Address used since 01 Apr 2015
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Matthew Ziegler - Director
Appointment date: 30 Sep 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Sep 2020
Anastasios Alexandropoulos - Director
Appointment date: 04 Apr 2023
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Parkville, Vic, 3052 Australia
Address used since 04 Apr 2023
Linda Donelle Ellis - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 31 Aug 2023
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Nov 2022
Address: Mosman, 2088 Australia
Address used since 14 Oct 2016
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Michael John Murphy - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 04 Apr 2023
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: Avoca Beach Nsw, 2251 Australia
Address used since 06 Nov 2013
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Simon Nicholas Lightbody - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 15 Dec 2022
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 24 Sep 2020
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 01 Apr 2015
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Anastasios Alexandropoulos - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 30 Sep 2020
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: 369 Royal Parade, Parkville, Victoria, 3052 Australia
Address used since 27 Apr 2016
Address: 97-99 Bathurst Street, Sydney, NSW Australia
Address: 97-99 Bathurst Street, Sydney, NSW Australia
Dana Williams - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Oct 2016
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: 66 Darling Point Road, Darling Point, Nsw, 2027 Australia
Address used since 01 Feb 2016
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Address: 97-99 Bathurst Street, Sydney, 2000 Australia
Victor John Walter - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 01 Apr 2015
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 06 Nov 2013
Timothy Paul Plant - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 19 Aug 2014
Address: Warrawee, Nsw, 2074 Australia
Address used since 06 Nov 2013
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