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General information

Classic Cover Insurance Limited

Type: NZ Limited Company (Ltd)
9429032345025
New Zealand Business Number
2220082
Company Number
Registered
Company Status

Classic Cover Insurance Limited (New Zealand Business Number 9429032345025) was registered on 01 Apr 2009. 2 addresses are in use by the company: Level 25,188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their registered address, up to 02 Dec 2020. Classic Cover Insurance Limited used other names, namely: New Zealand Consolidated Insurance Limited from 06 May 2009 to 03 Jul 2009, Tasman Classic Cover Insurance Limited (01 Apr 2009 to 06 May 2009). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Underwriting Agencies Limited (an entity) located at Cbd, Auckland postcode 1010. Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
Level 25,188 Quay Street, Cbd, Auckland, 1010 Registered & physical & service 02 Dec 2020
Last updated:
Directors
Name and Address Role Period
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 23 Feb 2022
Milford, Auckland, 0620
Address used since 01 Aug 2013
Director 01 Dec 2010 - current
David Martin Walton
Point Chevalier, Auckland, 1022
Address used since 30 May 2024
Director 30 May 2024 - current
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014
Director 25 Sep 2014 - 15 Jul 2024
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 01 Dec 2010
Director 01 Dec 2010 - 19 Sep 2014
Wayne Robert Miller
Dianella Western Australia 6059, Australia,
Address used since 01 May 2009
Director 01 Apr 2009 - 01 Dec 2010
Trevor Hilton Jacobs
Quinns Rocks, Western Australia 6030, Australia,
Address used since 03 Jul 2009
Director 03 Jul 2009 - 07 Oct 2010
Addresses
Previous address Type Period
Level 18, 1 Queen Street, Auckland, 1010 Registered & physical 03 May 2011 - 02 Dec 2020
Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland, 1061 Registered & physical 16 Dec 2010 - 03 May 2011
C/-clendons Barristers & Solicitors, Level 1, Levy Bldg, Corner Commerce &, Customs Streets, Auckland Registered & physical 12 May 2009 - 16 Dec 2010
C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 01 Apr 2009 - 12 May 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
NZ Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Entity (NZ Limited Company) 		Cbd
Auckland
1010 		06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity 		09 Dec 2010 - 06 Dec 2012
Australian Consolidated Insurance Limited
Other 		01 Apr 2009 - 09 Dec 2010
Null - Australian Consolidated Insurance Limited
Other 		01 Apr 2009 - 09 Dec 2010
Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity 		09 Dec 2010 - 06 Dec 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rothbury Group Limited
Type Ltd
Ultimate Holding Company Number 1605854
Country of origin NZ
Location
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