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General information

New Zealand Surety Corporation Limited

Type: NZ Limited Company (Ltd)
9429036431632
New Zealand Business Number
1221824
Company Number
Registered
Company Status

New Zealand Surety Corporation Limited (issued an NZ business identifier of 9429036431632) was started on 27 Jun 2002. 2 addresses are in use by the company: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 7, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 14 Nov 2017. 6 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6 shares (100% of shares), namely:
Acn 101 110 703 - Vspl Pty Ltd (an other) located at 80 Ann Street, Brisbane, Qld postcode 4000. The Businesscheck data was updated on 11 May 2025.

Current address Type Used since
Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & registered & service 14 Nov 2017
Last updated:
Directors
Name and Address Role Period
Jason Michael Sutherland
Kinloch, Taupo, 3377
Address used since 19 May 2023
Matakana, Warkworth, RD5
Address used since 27 May 2013
Director 27 Jun 2002 - current
Michael James Francis Miller
Wahroonga, Nsw, 2076
Address used since 18 Oct 2021
Director 18 Oct 2021 - current
Darren John O'connell
Lane Cove, New South Wales, 2066
Address used since 20 Jun 2017
400 George Street, Brisbane, 4000
Address used since 01 Jan 1970
Director 21 Apr 2009 - 06 Aug 2021
John Bernard Nagle
Killarney Heights, Nsw 2087, Australia,
Address used since 18 Sep 2007
Director 18 Sep 2007 - 27 Feb 2009
Duncan Gerald West
Mosman, Nsw 2088, Australia,
Address used since 13 Jun 2006
Director 13 Jun 2006 - 04 Apr 2007
Rodney Pears Russell
Pymble Nsw 2070, Australia,
Address used since 27 Jun 2002
Director 27 Jun 2002 - 13 Jun 2006
Peter Robert Henry Kohlmann
Linfield Nsw 2070, Australia,
Address used since 05 Apr 2005
Director 27 Jun 2002 - 13 Jun 2006
Addresses
Previous address Type Period
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 17 Aug 2017 - 14 Nov 2017
Vero Centre, Level 14, 48 Shortland Street, Auckland, 1010 Registered 06 Jul 2011 - 17 Aug 2017
Vero Centre, Level 14, 48 Shortland Street, Auckland, 1010 Physical 06 Jul 2011 - 14 Nov 2017
Level 20, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 13 Sep 2003 - 06 Jul 2011
19a Ngapuhi Road, Remuera, Auckland Registered & physical 27 Jun 2002 - 13 Sep 2003
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
June
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Acn 101 110 703 - Vspl Pty Ltd
Other (Other) 		80 Ann Street
Brisbane, Qld
4000 		05 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Kajap Investments Pty Limited
Other 		14 Apr 2004 - 05 Apr 2005
Ryburn Hamlin Limited
Shareholder NZBN: 9429035952411
Company Number: 1317321
Entity 		14 Apr 2004 - 05 Apr 2005
Null - R & C Russell Pty Limited
Other 		27 Jun 2002 - 05 Apr 2005
Null - Kajap Investments Pty Limited
Other 		14 Apr 2004 - 05 Apr 2005
Ryburn Hamlin Limited
Shareholder NZBN: 9429035952411
Company Number: 1317321
Entity 		14 Apr 2004 - 05 Apr 2005
Sutherland, Jason Michael
Individual 		Remuera
Auckland
 14 Apr 2004 - 14 Apr 2004
R & C Russell Pty Limited
Other 		27 Jun 2002 - 05 Apr 2005
Ultimate Holding Company
Effective Date 31 Oct 2021
Name Suncorp Group Limited
Type Registered Company
Country of origin AU
Address Level 28
266 George Street, Brisbane
Queensland 4000
Location
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