General information
Nautilus Marine Underwriting Agency Limited
Type: NZ Limited Company (Ltd)9429031454261
New Zealand Business Number
3032800
Company Number
Registered
Company Status
Nautilus Marine Underwriting Agency Limited (issued an NZBN of 9429031454261) was launched on 04 Aug 2010. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, until 01 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nm Insurance Pty Ltd (an other) located at Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon James Turner
Pitt Town, New South Wales, 2756
Address used since 30 Aug 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rouse Hill, New South Wales, 2155
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - current |
|
Gregory Colin Fisher
Beaumaris, Victoria, 3193
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Neil Alexander Joel Cousins
Devonport, Auckland, 0624
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Simon Nicholas Lightbody
Sydney, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 24 Sep 2020
Frenchs Forest, Nsw, 2086
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 15 Dec 2022 |
|
Mark Andrew Crockford
Sandringham, Victoria, 3191
Address used since 04 Aug 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Aug 2010 - 30 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 01 Oct 2019 |
| C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 24 Jul 2014 - 10 Mar 2015 |
| C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 24 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nm Insurance Pty Ltd Other (Other) |
Sydney Nsw 2000 |
04 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2019 |
| Name | Nm Insurance Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
28-32 George Street Sandringham Victoria 3191 |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |