General information
Aviation And Marine Underwriting Agency Limited
Type: NZ Limited Company (Ltd)9429037821692
New Zealand Business Number
912964
Company Number
Registered
Company Status
Aviation and Marine Underwriting Agency Limited (New Zealand Business Number 9429037821692) was started on 03 Jul 1998. 7 addresess are in use by the company: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 1, 10 Railway Avenue, Alicetown, Lower Hutt had been their physical address, until 11 Sep 2019. Aviation and Marine Underwriting Agency Limited used other aliases, namely: Aviation Co-Operating Underwriters Pacific Limited from 03 Jul 1998 to 28 May 2015. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (4 per cent of shares), namely:
Ge41 Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 83.5 per cent of all shares (exactly 83500 shares); it includes
Zedk Holdings Limited (an entity) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allotment (12500 shares, 12.5%) belongs to 1 entity, namely:
Nw & Hk Kain Family Trust, located at Stepneyville, Nelson (an other). Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 69-71 Boulcott Street, Wellington | Other (Address For Share Register) | 07 May 2009 |
| Level 1, 10 Railway Avenue, Alicetown, Lower Hutt, 5010 | Other (Address For Share Register) | 09 Mar 2018 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Sep 2019 |
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 11 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Harrison
Khandallah, Wellington, 6035
Address used since 29 Apr 2005 |
Director | 03 Jul 1998 - current |
|
Neil Kain
Stepneyville, Nelson, 7010
Address used since 21 Aug 2013
The Wood, Nelson, 7010
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Nigel David Parker Spratt
Parnell, Auckland, 1052
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Brian Peter Mcdonald
Marybank, Nelson, 7010
Address used since 30 Apr 2010 |
Director | 01 Aug 1999 - 11 Jul 2019 |
|
Arthur Arden Jennings
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Apr 2008 |
Director | 03 Jul 1998 - 21 Apr 2017 |
|
Brian Leslie Poole
Churton Park, Wellington, 6037
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 01 Jul 2009 |
|
Graham Bessman Quinn
Hobson Gardens, 205 Hobson St, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 01 Jul 2002 |
|
Martin Charles Belcher
Le Vallon, St Martin, Guernsey, Channel Islands,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 07 May 2001 |
|
Richard John Tee
Lilslet, St Sampson, Guernsey, Channel Islands,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 07 May 2001 |
|
Malcolm Andrew Nevitt
Ville Au Roi, St Peter Port, Guernsey, Channel Islands,
Address used since 13 May 1999 |
Director | 13 May 1999 - 07 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 11 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Railway Avenue, Alicetown, Lower Hutt, 5010 | Physical & registered | 19 Mar 2018 - 11 Sep 2019 |
| Level 8, 69-71 Boulcott Street, Wellington | Registered & physical | 14 May 2009 - 19 Mar 2018 |
| Level 8, Navigate House, 69-71 Boulcott Street, Wellington | Registered | 04 Jun 2002 - 14 May 2009 |
| Level 8, Ansett N Z House, 69-71 Boulcott Street, Wellington | Registered | 12 Apr 2000 - 04 Jun 2002 |
| Level 8, Navigate House, 69-71 Boulcott Street, Wellington | Physical | 03 Jul 1998 - 03 Jul 1998 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge41 Trustee Company Limited Shareholder NZBN: 9429032446937 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 83500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zedk Holdings Limited Shareholder NZBN: 9429031326049 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nw & Hk Kain Family Trust Other (Other) |
Stepneyville Nelson 7010 |
22 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zedk International Limited Shareholder NZBN: 9429039441478 Company Number: 396585 Entity |
13 Oct 2015 - 14 Oct 2015 | |
|
Jennings, Barabara Joyce Individual |
Riverstone Terraces Upper Hutt |
08 May 2009 - 01 Aug 2016 |
|
Kain, Neil Director |
Stepneyville Nelson 7010 |
11 Jul 2019 - 22 Feb 2022 |
|
Stephens, Phillip Andrew Individual |
180 Main Road, Tawa Wellington |
25 Sep 2009 - 20 Apr 2016 |
|
Kain, Neil Director |
Stepneyville Nelson 7010 |
11 Jul 2019 - 22 Feb 2022 |
|
Zedk International Limited Shareholder NZBN: 9429039441478 Company Number: 396585 Entity |
13 Oct 2015 - 14 Oct 2015 | |
|
Brian Mcdonald, Diane Mcdonald, Kevin Mcdonald Other |
Marybank Nelson 7010 |
13 Oct 2015 - 11 Jul 2019 |
|
Brian Mcdonald, Diane Mcdonald, Kevin Mcdonald Other |
Marybank Nelson 7010 |
13 Oct 2015 - 11 Jul 2019 |
|
Stephens, Joanna Elizabeth Individual |
180 Main Road, Tawa Wellington |
25 Sep 2009 - 20 Apr 2016 |
|
Harrison, Rosemary Fyfe Individual |
Barrister & Solicitor Level 4, 40 Johnston Street, Wellington |
08 May 2009 - 14 Oct 2015 |
|
Bl & Ja Poole Family Trust Other |
29 Apr 2005 - 06 May 2008 | |
|
Co Insurance Limited Shareholder NZBN: 9429036433018 Company Number: 1221728 Entity |
03 Jul 1998 - 13 Oct 2015 | |
|
Jennings, Arthur Arden Individual |
Riverstone Terraces Upper Hutt |
03 Jul 1998 - 19 Jun 2006 |
|
Harrison, David John Individual |
Khandallah Wellington |
03 Jul 1998 - 10 May 2006 |
|
Null - Arthur Arden And Barbara Joyce Jennings Other |
30 Apr 2007 - 07 May 2009 | |
|
Null - Bl & Ja Poole Family Trust Other |
29 Apr 2005 - 06 May 2008 | |
|
Null - David John Harrison And Rosemary Fyfe Harrison Other |
19 Jun 2006 - 08 May 2009 | |
|
Boston Marks International Limited Shareholder NZBN: 9429039441478 Company Number: 396585 Entity |
13 Oct 2015 - 14 Oct 2015 | |
|
Harrison, David John Individual |
Barrister & Solicitor Level 4, 40 Johnston Street, Wellington |
08 May 2009 - 14 Oct 2015 |
|
Arthur Arden And Barbara Joyce Jennings Other |
30 Apr 2007 - 07 May 2009 | |
|
Boston Marks International Limited Shareholder NZBN: 9429039441478 Company Number: 396585 Entity |
13 Oct 2015 - 14 Oct 2015 | |
|
David John Harrison And Rosemary Fyfe Harrison Other |
19 Jun 2006 - 08 May 2009 | |
|
Co Insurance Limited Shareholder NZBN: 9429036433018 Company Number: 1221728 Entity |
03 Jul 1998 - 13 Oct 2015 | |
|
Poole, Brian Leslie Individual |
Churton Park Wellington |
03 Jul 1998 - 29 Apr 2005 |
|
Jennings, Arthur Arden Individual |
Riverstone Terraces Upper Hutt |
08 May 2009 - 01 Aug 2016 |
Ultimate Holding Company
| Effective Date | 14 Oct 2015 |
| Name | Pm Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 615118 |
| Country of origin | NZ |
| Address |
Level 1 19 Gt South Road Newmarket, Auckland |
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