General information
Travel Insurance Direct (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033839103
New Zealand Business Number
1871091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Travel Insurance Direct (New Zealand) Limited (issued an NZ business number of 9429033839103) was incorporated on 16 Oct 2006. 2 addresses are in use by the company: Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, until 04 Apr 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Travel Insurance Direct Holdings Pty Limited (an other) located at Sydney, Nsw postcode 2000. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Apr 2019 |
Contact info
compliance@nibtravel.com
Email
www.travelinsurancedirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Wilkinson
Marmong Point, 2284
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Anna Elizabeth Gladman
Cumberland Reach, 2756
Address used since 28 Apr 2022
Pymble, 2073
Address used since 07 Dec 2020
Gladesville, 2111
Address used since 11 Mar 2020
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 11 Mar 2020 - 01 Jul 2023 |
|
David John Kan
Rushcutteres Bay Nsw, 2011
Address used since 24 Feb 2016
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 |
Director | 24 Feb 2016 - 31 Mar 2020 |
|
Michelle Mcpherson
210 Gresford Road, Paterson/nsw, 2421
Address used since 21 Aug 2019
1 Farrer Place, Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Aug 2019 - 20 Mar 2020 |
|
Michael James Leo Callaghan
Concord, Nsw, 2137
Address used since 09 Jun 2016
Sydney/nsw, 2000
Address used since 01 Jan 1970
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Feb 2016 - 21 Mar 2019 |
|
Aine Leonard
Ashbury, 2193
Address used since 24 Jan 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 07 May 2013 - 13 Jun 2018 |
|
Simon Monk
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Glebe, Nsw 2037,
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 24 Feb 2016 |
|
Stewart Kinloch Hindmarsh
Bellevue Hill, 2023
Address used since 07 May 2013
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 07 May 2013 - 14 Dec 2015 |
|
Michael Jeremy Mcauliffe
Potts Point, New South Wales, 2011
Address used since 27 Jul 2012 |
Director | 16 Oct 2008 - 07 Mar 2014 |
|
Ian David Jackson
Mosman 2088, Australia,
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 16 Oct 2008 |
|
John Colless
Forest Lake, Queensland 4078, Australia,
Address used since 23 May 2007 |
Director | 23 May 2007 - 28 Feb 2008 |
|
Mark Koedam
Cherrybrook, Nsw 2126, Australia,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 23 May 2007 |
Addresses
Principal place of activity
| Level 10, 48 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 04 Apr 2019 |
| Level 13, Axa Centre, 80 The Terrace, Wellington | Registered & physical | 16 Oct 2006 - 21 Feb 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
June
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Insurance Direct Holdings Pty Limited Other (Other) |
Sydney Nsw 2000 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travel Insurance To Go Pty Limited As Trustee For Travel Insurance Direct Unit Trust Other |
16 Oct 2006 - 27 Jun 2010 | |
|
Null - Travel Insurance To Go Pty Limited As Trustee For Travel Insurance Direct Unit Trust Other |
16 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nib Holdings Limited |
| Type | Limited |
| Ultimate Holding Company Number | 125633856 |
| Country of origin | AU |
| Address |
22 Honeysuckle Drive Newcastle Nsw 2300 |
Location
Companies nearby
 |
Jk Wicks Limited L15, 215 Lambton Quay |
|
Zeal Commercial Interiors Limited Level 15, Grant Thornton House |
|
National Financial Securties & Investment Corporation Limited Level 15, Grant Thornton House |
|
The Bay Leaf Cafe Limited Level 15, Grant Thornton House |
|
Institute Of Applied Technology Transfer Limited Level 15, Grant Thornton House |
|
Re-bags.com Limited Level 15, Grant Thornton House |