General information
151 Insurance Limited
Type: NZ Limited Company (Ltd)9429039434869
New Zealand Business Number
398992
Company Number
Registered
Company Status
151 Insurance Limited (issued a New Zealand Business Number of 9429039434869) was incorporated on 13 Jul 1988. 4 addresses are in use by the company: Nzi Centre, 1 Fanshawe Street, Auckland, 1010 (type: registered, service). C/-Mcdonald Vague, Level 4, 143 Nelson Street, Auckland had been their registered address, until 11 Oct 2012. 151 Insurance Limited used other aliases, namely: New Zealand Insurance Limited from 01 Dec 1998 to 02 Sep 2004, Nzi Insurance New Zealand Limited (06 Oct 1989 to 01 Dec 1998) and Nzi Penrose Computer Centre Limited (13 Jul 1988 - 06 Oct 1989). 54647877 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4647877 shares (8.51% of shares), namely:
Belves Investments Limited (an entity) located at 1 Fanshawe St, Auckland 1010. In the second group, a total of 1 shareholder holds 91.49% of all shares (50000000 shares); it includes
Belves Investments Limited (an entity) - located at 1 Fanshawe St, Auckland 1010. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Oct 2012 |
| Nzi Centre, 1 Fanshawe Street, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Hunter
Mount Eden, Auckland, 1024
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - current |
|
Alistair Nicholas Acheson Smith
Herne Bay, Auckland, 1011
Address used since 11 Feb 2020
Epsom, Auckland, 1023
Address used since 18 Jan 2016
Epsom, Auckland, 1023
Address used since 20 May 2019 |
Director | 18 Jan 2016 - current |
|
Daniel Francis Coman
Mission Bay, Auckland, 1071
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 18 Jan 2016 |
|
Philip Ralph Burdon
Christchurch 8001, New Zealand,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 28 Sep 2012 |
|
Hugh Alasdair Fletcher
Mt Wellington, Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 28 Sep 2012 |
|
Ian Forbes Brown
38 Macleay Street, Potts Point, Nsw 2011, Australia,
Address used since 13 Feb 2007 |
Director | 02 Jan 2003 - 28 Sep 2012 |
|
Michael John Hawker
Terrey Hills, Nsw 2054, Australia,
Address used since 02 Jan 2003 |
Director | 02 Jan 2003 - 18 Dec 2009 |
|
David James Parker Smith
The Parc, Auckland,
Address used since 04 Feb 2006 |
Director | 02 Jan 2003 - 01 Mar 2006 |
|
Ian Matthew Balfe
North Balwyn, Victoria 3104, Australia,
Address used since 14 Jul 1998 |
Director | 14 Jul 1998 - 02 Jan 2003 |
|
Michael Clifford Hannan
Takapuna, Auckland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 02 Jan 2003 |
|
Cornelis Antonius Carolus Maria Schrauwers
Esher, Surrey Kt109pb, United Kingdom,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 02 Jan 2003 |
|
Philip Johnson Twyman
Marloes Road, Kensington Green, W8 5uj, London,
Address used since 31 Mar 2002 |
Director | 31 Mar 2002 - 02 Jan 2003 |
|
Michael Nicholas Biggs
Norwich, Norfolk Nr4 7qb, England,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 31 Mar 2002 |
|
Robert Avisson Scott
Basingstoke, Hampshire, Rg 25 2dz, United Kingdom,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 31 May 2001 |
|
Andrew Franck Guy
Toorak, Vic 3142, Australia,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 31 Dec 2000 |
|
Charles George Clark
East Melbourne, Vic 3002, Australia,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 31 Dec 2000 |
|
Peter Geoffrey Ward
Selsdon, South Croydon, Surrey Cr2 8sz, United Kingdom,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 31 May 2000 |
|
George Williamson Berrie
St Heliers, Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 01 Mar 2000 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Nov 1998 |
|
James Bassett Macaulay
Remuera, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Nov 1998 |
|
Ian Mclean
Rotorua,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 30 Nov 1998 |
|
William Frederick Payne Heseltine
York, W A 6302, Australia,
Address used since 11 Jan 1996 |
Director | 11 Jan 1996 - 30 Nov 1998 |
|
Bruce Gordon Harris
Kew, Melbourne, Victoria, 3101, Australia,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 30 Nov 1998 |
|
George Williamson Berrie
St Heliers, Auckland,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 30 Nov 1998 |
|
Alistair David Mclay
Northcote, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 30 Nov 1998 |
|
Hector Duncan Smith
27 Mandolong Road, Mosman, Nsw 2088, Australia,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Jun 1998 |
|
Alastair David Mclay
Northcote, Auckland,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 30 Jun 1998 |
|
Trevor Raymond Smith
581 Kawakawa Bay Road, Clevedon, Auckland,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 19 Jan 1998 |
|
Bruce Gordon Harris
Lindfield, Nsw 2070,
Address used since 12 May 1992 |
Director | 12 May 1992 - 21 Apr 1997 |
|
Daniel Francis Barr Stevenson
Titahi Bay,
Address used since 12 May 1992 |
Director | 12 May 1992 - 19 Feb 1997 |
|
Rex David Parker
Castle Cove, Nsw 2069,
Address used since 12 May 1992 |
Director | 12 May 1992 - 30 Jun 1996 |
|
William Nelson Robertson
Kinnoull Hill Place, Perth Ph1 1dh, Scotland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 01 Jan 1996 |
|
Laurence Carl Ryan
R D 2, Kumeu, Auckland,
Address used since 30 Jan 1993 |
Director | 30 Jan 1993 - 21 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland | Registered & physical | 19 Jun 2008 - 11 Oct 2012 |
| C/-mcdonald Vague, Level 5, 80 Greys Avenue, Auckland | Physical & registered | 28 Jun 2005 - 19 Jun 2008 |
| Level 11, Iag House, 151 Queen Street, Auckland | Registered & physical | 03 Jun 2004 - 28 Jun 2005 |
| Level 15, Iag House, 151 Queen Street, Auckland | Registered | 17 Jun 2003 - 03 Jun 2004 |
| Level 15, Iag House, 151queen Street, Auckland | Physical | 17 Jun 2003 - 17 Jun 2003 |
| Level 19, State Insurance Tower, 1 Willis Street, Wellington | Registered & physical | 13 Jan 2003 - 17 Jun 2003 |
| 3-13 Shortland Street, Auckland 1 | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 15, N Z I House, 151 Queen Street, Auckland | Physical | 20 Feb 2001 - 13 Jan 2003 |
| 3/13 Shortland Street, Auckland 1 | Registered | 14 Dec 1999 - 13 Jan 2003 |
| - | Physical | 15 Sep 1995 - 20 Feb 2001 |
Financial Data
Financial info
54647877
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4647877
| Shareholder Name | Address | Period |
|---|---|---|
|
Belves Investments Limited Shareholder NZBN: 9429039328458 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 |
13 Jul 1988 - current |
Shares Allocation #2 Number of Shares: 50000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belves Investments Limited Shareholder NZBN: 9429039328458 Entity (NZ Limited Company) |
1 Fanshawe St Auckland 1010 |
13 Jul 1988 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2018 |
| Name | Insurance Australia Group Limited |
| Type | Overseas Entity |
| Country of origin | AU |
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 |
|
Iag (nz) Holdings Limited Nzi Centre, 1 Fanshawe Street |
|
Belves Investments Limited Nzi Centre, 1 Fanshawe Street |
|
Direct Insurance Services Limited Nzi Centre, 1 Fanshawe Street |