General information
Kiwi Insurance Market Limited
Type: NZ Limited Company (Ltd)9429034325537
New Zealand Business Number
1763533
Company Number
Registered
Company Status
Kiwi Insurance Market Limited (issued a business number of 9429034325537) was registered on 13 Mar 2006. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 13 Nov 2014. 100 shares are allocated 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:
Allied Kiwi Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Our database was last updated on 18 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 05 Nov 2014
Kalinga, QLD 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 19 Jun 2013 - current |
|
Sam Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, NSW 2029
Address used since 05 Nov 2014 |
Director | 19 Jun 2013 - current |
|
Mark Solomon
Hutt Central, Lower Hutt, 5010
Address used since 31 Oct 2011 |
Director | 01 Mar 2010 - 05 Jun 2014 |
|
Brendon John Smith
Waiwhetu, Lower Hutt, 5010,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 19 Jun 2013 |
|
James Matthew Punnett
Rd 2, Pukekohe, 2677
Address used since 01 Aug 2012 |
Director | 01 Mar 2010 - 31 Jan 2013 |
|
Conor Francis Sligo
Hataitai, Wellington, 6021,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Jan 2013 |
|
Neil Leslie Mckenzie
Shirley, Christchurch, 8061,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Jan 2013 |
|
Timothy Joseph Paul Von Dadelszen
Newlands, Wellington,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Jan 2013 |
|
Brian Lyndsay Greer
Maia, Dunedin,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 01 Mar 2010 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 01 Mar 2010 |
|
John Stuart Thorn
Port Chalmers, Dunedin,
Address used since 25 Sep 2007 |
Director | 25 Sep 2007 - 01 Feb 2009 |
|
Mark Solomon
Petone,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 10 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 02 Jul 2013 - 13 Nov 2014 |
| 22 Kings Crescent, Lower Hutt | Physical & registered | 28 Apr 2010 - 02 Jul 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 30 May 2008 - 28 Apr 2010 |
| T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin | Registered & physical | 13 Mar 2006 - 30 May 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
11 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Kiwi Limited Shareholder NZBN: 9429032453614 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
21 Apr 2010 - 15 Nov 2012 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Apr 2010 - 15 Nov 2012 | |
|
Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 Entity |
10 Feb 2009 - 10 Feb 2009 | |
|
Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 Entity |
13 Mar 2006 - 10 Feb 2009 | |
|
Allied Mortgage Brokers Limited (in Liq) Shareholder NZBN: 9429037112660 Company Number: 1087118 Entity |
10 Feb 2009 - 10 Feb 2009 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Apr 2010 - 15 Nov 2012 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
21 Apr 2010 - 15 Nov 2012 | |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
21 Apr 2010 - 15 Nov 2012 | |
|
Brendon Smith Individual |
Lower Hutt |
21 Apr 2010 - 15 Nov 2012 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
13 Mar 2006 - 27 Jun 2010 | |
|
Kiwi Mortgage Market Limited Shareholder NZBN: 9429035600121 Company Number: 1472238 Entity |
13 Mar 2006 - 10 Feb 2009 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
13 Mar 2006 - 27 Jun 2010 | |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
21 Apr 2010 - 15 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Group Administration Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |