Southern Pacific Underwriting Agency Limited was launched on 16 Jan 2014 and issued a business number of 9429041033586. The registered LTD company has been managed by 7 directors: Nigel John Crispin Smith - an active director whose contract began on 16 Jan 2014,
Roger Lane Abel - an active director whose contract began on 16 Jul 2014,
Conrad Michael Shanly - an active director whose contract began on 16 Jul 2014,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 16 Jul 2014 and was terminated on 19 Sep 2014.
As stated in BizDb's information (last updated on 19 Apr 2024), the company filed 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (types include: registered, physical).
Until 08 Mar 2022, Southern Pacific Underwriting Agency Limited had been using Level 25, 188 Quay Street, Cbd, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Stadniczenko, Adam Robert (an individual) located at Acacia Bay, Taupo postcode 3330,
Smith, Nigel John Crispin (a director) located at Acacia Bay, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Shanly, Conrad Michael - located at Rd 1, Masterton,
Shanly, Julie Anne - located at Thorndon, Wellington.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Nz Underwriting Agencies Limited, located at Cbd, Auckland (an entity). Southern Pacific Underwriting Agency Limited has been classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2020 to 08 Mar 2022
Address: Level 18, 1 Queen Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2015 to 02 Dec 2020
Address: 17 Acorn Close, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 16 Jan 2014 to 05 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Stadniczenko, Adam Robert |
Acacia Bay Taupo 3330 New Zealand |
30 Oct 2023 - |
| Director | Smith, Nigel John Crispin |
Acacia Bay Taupo 3330 New Zealand |
23 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Shanly, Conrad Michael |
Rd 1 Masterton 5881 New Zealand |
23 Jul 2014 - |
| Individual | Shanly, Julie Anne |
Thorndon Wellington 6011 New Zealand |
23 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 |
Cbd Auckland 1010 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Robert Ashton |
Martinborough Martinborough 5711 New Zealand |
16 Sep 2020 - 30 Oct 2023 |
| Entity | Rothbury Capital City Limited Shareholder NZBN: 9429041286319 Company Number: 5296722 |
16 Jul 2014 - 23 Jul 2014 | |
| Entity | Wilkinson's Insurance Brokers Limited Shareholder NZBN: 9429038052361 Company Number: 864319 |
16 Jan 2014 - 16 Jul 2014 | |
| Individual | Toomey, Michael David |
Waltham Christchurch 8023 New Zealand |
23 Jul 2014 - 16 Sep 2020 |
| Entity | Wilkinson Insurance Brokers (2014) Limited Shareholder NZBN: 9429041286319 Company Number: 5296722 |
16 Jul 2014 - 23 Jul 2014 | |
| Entity | Wilkinson's Insurance Brokers Limited Shareholder NZBN: 9429038052361 Company Number: 864319 |
16 Jan 2014 - 16 Jul 2014 | |
| Entity | Rothbury Capital City Limited Shareholder NZBN: 9429041286319 Company Number: 5296722 |
16 Jul 2014 - 23 Jul 2014 |
Nigel John Crispin Smith - Director
Appointment date: 16 Jan 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 16 Sep 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Jan 2014
Roger Lane Abel - Director
Appointment date: 16 Jul 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Conrad Michael Shanly - Director
Appointment date: 16 Jul 2014
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 16 Jul 2014
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Jul 2014
Todd Julian Blackadder - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 17 Jul 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 16 Jan 2014
David John Caldwell - Director (Inactive)
Appointment date: 16 Jan 2014
Termination date: 08 Jul 2014
Address: Collingwood, Takaka, RD 2 New Zealand
Address used since 16 Jan 2014
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