General information

Runacres Insurance Limited

Type: NZ Limited Company (Ltd)
9429033012490
New Zealand Business Number
2064016
Company Number
Registered
Company Status

Runacres Insurance Limited (issued a New Zealand Business Number of 9429033012490) was incorporated on 27 Nov 2007. 2 addresses are in use by the company: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level 7, 110 Symonds Street, Grafton, Auckland had been their registered address, up to 11 Oct 2023. Runacres Insurance Limited used other aliases, namely: Runacres and Associates Limited from 07 May 2012 to 05 Jul 2017, Anthony Runacres and Associates Limited (30 Nov 2007 to 07 May 2012) and Iag Nz Nominee Limited (27 Nov 2007 - 30 Nov 2007). 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2553 shares (2.55% of shares), namely:
Marett, Samuel Alfred (an individual) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 81.45% of all shares (exactly 81447 shares); it includes
Aub Group Nz Limited (an entity) - located at Auckland Cbd, Auckland. The third group of shareholders, share allocation (5000 shares, 5%) belongs to 3 entities, namely:
Veritas (2017) Limited, located at Christchurch Central, Christchurch (an entity),
Sanders, Theodorus Alphons, located at Strowan, Christchurch (an individual),
Sanders, Melanie Jane, located at Strowan, Christchurch (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 Physical 13 Sep 2022
Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 Registered & service 11 Oct 2023
Contact info
64 21052 8341
Phone (Phone)
nikitac@aubgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Crick
Cashmere, Christchurch, 8022
Address used since 14 Feb 2011
Director 15 Dec 2010 - current
Theodorus Alphons Sanders
Strowan, Christchurch, 8052
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Jonathan Brian Vijay Clark
Half Moon Bay, Auckland, 2012
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Darryn Lobb
Campbells Bay, Auckland, 0630
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 11 Aug 2017
Viaduct Harbour, Auckland, 1010
Address used since 05 May 2016
Director 01 Jan 2016 - 30 Jun 2023
Andrew James Aitken
Hauraki, Auckland, 0622
Address used since 18 Feb 2021
Rd 1, Waimauku, 0881
Address used since 01 Jan 2016
Hauraki, Auckland, 0622
Address used since 03 Apr 2020
Director 01 Jan 2016 - 30 Jun 2023
Robert John Spooner
Eyrewell Forest, Rangiora, 7476
Address used since 22 Dec 2016
Director 30 Nov 2007 - 14 Sep 2018
Daniel Francis Coman
Mission Bay, Auckland, 1071
Address used since 15 Mar 2011
Director 03 May 2010 - 15 Dec 2015
Jacqueline Suzanne Johnson
Auckland Central, Auckland, 1010
Address used since 07 Feb 2011
Director 07 Feb 2011 - 15 Dec 2015
Andrew James Aitken
Rd 1, Waimauku, 0881
Address used since 15 Dec 2015
Director 15 Dec 2015 - 15 Dec 2015
Keith Robert Frederick Mcivor
Auckland Central, Auckland, 1010
Address used since 15 Dec 2015
Director 15 Dec 2015 - 15 Dec 2015
Travis William Atkinson
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2010
Director 19 Aug 2010 - 07 Feb 2011
Peter Charles Lambert
Huntsbury, Christchurch, 8022
Address used since 23 Feb 2010
Director 30 Nov 2007 - 01 Dec 2010
Ian Russell Foy
Rd 4, Albany, 0794
Address used since 23 Feb 2010
Director 12 Sep 2008 - 19 Aug 2010
Mary-jane Daly
Herne Bay, Auckland, 1011
Address used since 17 Dec 2007
Director 27 Nov 2007 - 03 May 2010
Nicholas Barrie Hawkins
Shed 23, 145 Quay St, Auckland, Nz,
Address used since 17 Apr 2008
Director 27 Nov 2007 - 12 Sep 2008
Addresses
Previous address Type Period
Level 7, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 13 Sep 2022 - 11 Oct 2023
Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2018 - 13 Sep 2022
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 31 Jan 2018 - 28 Sep 2018
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 03 Feb 2016 - 31 Jan 2018
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 24 Dec 2007 - 03 Feb 2016
Level 11, Iag House, 151 Queen Street, Auckland Physical & registered 27 Nov 2007 - 24 Dec 2007
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2553
Shareholder Name Address Period
Marett, Samuel Alfred
Individual
Wigram
Christchurch
8042
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 81447
Shareholder Name Address Period
Aub Group NZ Limited
Shareholder NZBN: 9429041503935
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
25 Jan 2016 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Oct 2022 - current
Sanders, Theodorus Alphons
Individual
Strowan
Christchurch
8052
12 Sep 2017 - current
Sanders, Melanie Jane
Individual
Strowan
Christchurch
8052
12 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Reedy, Brian James
Individual
Fendalton
Christchurch
8052
03 Dec 2018 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Crick, David John
Director
Cashmere
Christchurch
8022
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Marett, Samuel
Individual
Wigram
Christchurch
8042
31 Mar 2023 - 31 Mar 2023
Jesal Limited
Shareholder NZBN: 9429031883023
Company Number: 2328759
Entity
181 High Street
Christchurch
8144
12 Sep 2017 - 14 Oct 2022
Jesal Limited
Shareholder NZBN: 9429031883023
Company Number: 2328759
Entity
149/victoria Street
Christchurch
8013
12 Sep 2017 - 14 Oct 2022
Iag New Zealand Limited
Shareholder NZBN: 9429039302748
Company Number: 441010
Entity
27 Nov 2007 - 25 Jan 2016
Iag New Zealand Limited
Shareholder NZBN: 9429039302748
Company Number: 441010
Entity
27 Nov 2007 - 25 Jan 2016

Ultimate Holding Company
Effective Date 31 Jul 2019
Name Aub Group Limited
Type Overseas Entity
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 10
88 Phillips Street
North Sydney, Nsw 2000
Location
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