General information
Iag (nz) Holdings Limited
Type: NZ Limited Company (Ltd)9429037019662
New Zealand Business Number
1113664
Company Number
Registered
Company Status
Iag (Nz) Holdings Limited (New Zealand Business Number 9429037019662) was incorporated on 31 Jan 2001. 2 addresses are in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 11, Iag House, 151 Queen Street, Auckland had been their registered address, until 13 Jul 2009. Iag (Nz) Holdings Limited used other aliases, namely: Nrma (Nz) Holdings Limited from 31 Jan 2001 to 09 Sep 2002. 1962087820 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 450000000 shares (22.93 per cent of shares), namely:
Iag International Pty Limited (an other) located at 201 Sussex Street, Sydney, New South Wales postcode 2000. In the second group, a total of 1 shareholder holds 23.71 per cent of all shares (exactly 465162720 shares); it includes
Iag International Pty Limited (an other) - located at 201 Sussex Street, Sydney, New South Wales. Next there is the next group of shareholders, share allotment (302000000 shares, 15.39%) belongs to 1 entity, namely:
Iag International Pty Limited, located at 201 Sussex Street, Sydney, New South Wales (an other). Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 13 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 Jul 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2015
Parnell, Auckland, 1052
Address used since 27 Nov 2018 |
Director | 01 Sep 2015 - current |
|
Nicholas Barrie Hawkins
Mosman, New South Wales, 2088
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - current |
|
Amanda Gaye Whiting
Parnell, Auckland, 1052
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Michele June Embling
Rd 1, Auckland, 2576
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Scott John Pickering
Omokoroa, Omokoroa, 3114
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Andrew Dennis Cornish
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Vaucluse, New South Wales, 2030
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 01 Jul 2023 |
|
Wendy Wayin Lai
Grafton, Auckland, 1010
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 31 May 2023 |
|
Craig John Olsen
Herne Bay, Auckland, 1011
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jun 2021 |
|
Peter Geoffrey Harmer
Hunter's Hill, Sydney, 2110
Address used since 30 Jan 2020
201 Sussex Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 30 Jan 2020 - 01 Nov 2020 |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Jun 2020 |
|
Nicholas Barrie Hawkins
Mosman, Nsw, 2088
Address used since 28 Jan 2014
201 Sussex Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
388 George Street, Sydney, Nzw, 2000
Address used since 01 Jan 1970
388 George Street, Sydney, Nzw, 2000
Address used since 01 Jan 1970 |
Director | 01 Mar 2006 - 30 Jan 2020 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2010 |
Director | 01 Sep 2003 - 25 Oct 2019 |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 27 Nov 2018
Ilam, Christchurch, 8041
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 10 May 2019 |
|
Jacqueline Suzanne Johnson
Austinmer, Nsw, 2515
Address used since 01 Jan 2016 |
Director | 01 Nov 2010 - 11 Feb 2017 |
|
Michael John Wilkins
Turramurra, Nsw 2073,
Address used since 22 Jan 2008
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
388 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jan 2008 - 16 Nov 2015 |
|
Robert John Wagstaffe
Brighton, Victoria 3186,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 31 Aug 2015 |
|
Harold Maffey Price
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 01 Sep 2003 - 12 Aug 2013 |
|
Philip Ralph Burdon
Christchurch, New Zealand,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 03 Feb 2012 |
|
Ian Russell Foy
Rd 4, Albany, 0794
Address used since 01 Apr 2010 |
Director | 05 Aug 2008 - 19 Aug 2010 |
|
George Venardos
Mcmahons Point, New South Wales 2060, Australia,
Address used since 27 Aug 2004 |
Director | 31 Jan 2001 - 29 Aug 2008 |
|
Michael John Hawker
Terry Hills, Nsw 2054, Australia,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 26 May 2008 |
|
David James Parker Smith
The Parc, Auckland,
Address used since 04 Feb 2006 |
Director | 31 Jan 2001 - 01 Mar 2006 |
|
Ian Forbes Brown
Woollahra, Nsw 2025, Australia,
Address used since 01 Apr 2003 |
Director | 31 Jan 2001 - 11 Oct 2004 |
|
Malcolm Green
Greenhithe, Auckland,
Address used since 21 Jul 2003 |
Director | 13 Aug 2002 - 01 Sep 2003 |
|
Martyn Stephen Collett
Epsom, Auckland,
Address used since 30 Jan 2003 |
Director | 13 Aug 2002 - 01 Sep 2003 |
|
David Rendel Kingston Gascoigne
Mt Victoria, Wellington,
Address used since 05 Apr 2001 |
Director | 05 Apr 2001 - 14 Aug 2002 |
|
Eric Richard Dodd
Balmoral, Nsw 2088, Australia,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 10 Apr 2001 |
|
Stuart John Nelson
Mosman, Nsw 2088, Australia,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 21 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Iag House, 151 Queen Street, Auckland | Registered & physical | 03 Jun 2004 - 13 Jul 2009 |
| Level 15, Iag House, 151 Queen Street, Auckland | Physical & registered | 17 Jun 2003 - 03 Jun 2004 |
| C/o Russell Mcveagh, Level 24, Mobil On, The Park, 157 Lambton Quay, Wellington | Registered | 17 May 2001 - 17 Jun 2003 |
| C/o Russell Mcveagh, Level 24, Mobil On, The Park, 157 Lambton Quay, Wellington | Physical | 17 May 2001 - 17 May 2001 |
| 1 Willis Street, Wellington | Physical | 17 May 2001 - 17 Jun 2003 |
Financial Data
Financial info
1962087820
Total number of Shares
February
Annual return filing month
June
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #2 Number of Shares: 465162720
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #3 Number of Shares: 302000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #4 Number of Shares: 644925000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #6 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Shares Allocation #7 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Iag International Pty Limited Other (Other) |
201 Sussex Street Sydney, New South Wales 2000 |
31 Jan 2001 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26 388 George Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Ami Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Lumley General Insurance (n.z.) Limited Nzi Centre, 1 Fanshawe Street |
|
State Insurance Limited Nzi Centre, 1 Fanshawe Street |
|
Belves Investments Limited Nzi Centre, 1 Fanshawe Street |
|
Direct Insurance Services Limited Nzi Centre, 1 Fanshawe Street |
|
151 Insurance Limited 1 Fanshawe Street |