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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marett, Samuel Alfred Individual |
Wigram Christchurch 8042 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Aub Group NZ Limited Shareholder NZBN: 9429041503935 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
25 Jan 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reedy, Brian James Individual |
Fendalton Christchurch 8052 |
03 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Crick, David John Director |
Cashmere Christchurch 8022 |
01 Jul 2016 - current |
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 |
Effective Date | 31 Jul 2019 |
Name | Aub Group Limited |
Type | Overseas Entity |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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