NZ Underwriting Agencies Limited
Type: NZ Limited Company (Ltd)Nz Underwriting Agencies Limited (issued an NZ business number of 9429030479104) was started on 12 Oct 2012. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 25, 188 Quay Street, Cbd, Auckland had been their registered address, until 08 Mar 2022. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. "Insurance agency service" (business classification K642030) is the classification the ABS issued Nz Underwriting Agencies Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 28 Feb 2022
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 12 Oct 2012 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 19 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2020 - 08 Mar 2022 |
| L18, 1 Queen Street, Auckland, 1010 | Registered & physical | 12 Oct 2012 - 02 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
12 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
|
Baileys Life Limited Level 29, 188 Quay Street |
|
New Vision Financial Services Limited Level 12 17 Albert St, Auckland |
|
Cdac Limited Suite 6, Level 3 |
|
Brightside Co Administration Services (nz) Limited L4, 152 Fanshawe Street |
|
Sage Partners Limited 12 Mccoll Street |
|
A Plus Insure Limited Unit 4, 5 Middleton Road |