General information
Aia New Zealand Limited
Type: NZ Limited Company (Ltd)9429039580948
New Zealand Business Number
352806
Company Number
Registered
Company Status
Aia New Zealand Limited (issued a New Zealand Business Number of 9429039580948) was launched on 08 Sep 1987. 3 addresses are currently in use by the company: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service). 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 13 Feb 2024. Aia New Zealand Limited used other aliases, namely: Sovereign Assurance Company Limited from 21 Oct 1988 to 02 Aug 2019, San Fernando Holdings Limited (08 Sep 1987 to 21 Oct 1988). 248217572 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 4855470 shares (1.96 per cent of shares), namely:
Aia Sovereign Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 12.85 per cent of all shares (31894976 shares); it includes
Aia Sovereign Limited (an entity) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (58000000 shares, 23.37%) belongs to 1 entity, namely:
Aia Sovereign Limited, located at Epsom, Auckland (an entity). The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service | 27 Feb 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Service | 17 Jan 2024 |
| 57 Market Road, Epsom, Auckland, 1051 | Registered | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon John Stanhope
Rd 6, Matakana, 0986
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Theresa Elizabeth Gattung
Westmere, Auckland, 1022
Address used since 12 Nov 2020
Westmere, Auckland, 1033
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Damien Yan Sen Mu
Victoria, 3187
Address used since 01 Jan 1970
Melbourne, Victoria, 3187
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Tracey Marie Cross
Ponsonby, Auckland, 1011
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Paula Rebstock
Greenhithe, Auckland, 0632
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Leo Grepin
3 Headland Road, Hong Kong,
Address used since 02 Sep 2022
109 Repulse Bay Road, Hong Kong,
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Michele June Embling
Rd 1, Auckland, 2576
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Robert Stuart Mcdonald
9 Princes Street, Auckland, 1010
Address used since 12 Nov 2020
Herne Bay, Auckland, 1011
Address used since 02 Jul 2018
Wynyard Quarter, Auckland, 1010
Address used since 15 Nov 2019 |
Director | 02 Jul 2018 - 01 Oct 2023 |
|
William Lisle
Hong Kong,
Address used since 19 May 2021
Hong Kong,
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 21 Mar 2022 |
|
Paula Rebstock
Greenhithe, Auckland, 0632
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 17 Dec 2021 |
|
Elizabeth Mary Inez Flynn
Toorak, Victoria, 3142
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 31 Dec 2019 |
|
Jonathan Peter Hartley
Oriental Bay, Wellington, 6011
Address used since 28 Apr 2014 |
Director | 25 Oct 2011 - 02 Jul 2018 |
|
Gavin Ronald Walker
Remuera, Auckland, 1050
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 02 Jul 2018 |
|
Michael Andrew Cant
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 02 Jul 2018 |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 01 May 2012 |
Director | 01 May 2012 - 02 Jul 2018 |
| Simon B. | Director | 24 Oct 2012 - 02 Jul 2018 |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 31 Jul 2017 |
|
David John May
Belmont, Lower Hutt, 5010
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Jul 2017 |
|
Symon George Brewis-weston
Remuera, Auckland, 1050
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - 24 Dec 2015 |
|
Robert Dharshan Jesudason
Waverley Place, New South Wales, 2024
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - 23 Oct 2012 |
|
Ross Maxwell Mcewan
Sydney, Nsw, 2009
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 30 Jun 2012 |
|
Garry Lynton Mackrell
Cronulla, New South Wales, 2230
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 31 Mar 2012 |
|
Jonathan Peter Ling
Remuera, Auckland, 1050
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 31 Mar 2012 |
|
Donald Mcgillivray Elder
Cashmere, Christchurch, 8022
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 31 Dec 2011 |
|
Charles Andrew Anderson
Rd2, Albany,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 25 Oct 2011 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 25 Oct 2011 |
|
Ian Joseph Perera
Murrays Bay, North Shore City, 0630
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 25 Oct 2011 |
|
Charles James Sheppard Pink
Herne Bay, Auckland,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 03 Nov 2010 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 09 Jul 2010 |
|
Linley Ann Wood
Remuera, Auckland, 1050
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 26 Feb 2010 |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 28 Jan 2005 |
Director | 26 Nov 2004 - 26 Feb 2010 |
|
Simon Robert Saunders Blair
Milford, Auckland,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 30 Jun 2009 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 30 Jun 2006 |
|
Barbara Joan Chapman
Remuera, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 30 Jun 2006 |
|
Simon Douglas Swanson
Remuera, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 26 Nov 2004 |
|
Martin David Hunter
Grey Lynn, Auckland,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 26 Nov 2004 |
|
Richard Adrian Coon
71 Riverlea Road, Whenuapai, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 31 Dec 2002 |
|
Ian Robert Hendry
Greenhithe, Auckland, New Zealand,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 14 Dec 2001 |
|
Christopher Laurence Coon
Castor Bay, Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 14 Dec 2001 |
|
Brett Stephen Wilson
Epsom, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 14 Dec 2001 |
|
Susan Victoria Jane Burnett
Mission Bay, Auckland,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 16 Jun 2000 |
|
Naomi Eunice Ballantyne
Greenhithe, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 31 May 2000 |
|
Barrie Leslie Warne
Kumeu Rd 2, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 31 May 2000 |
|
David Haak
Greenhithe, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 31 May 2000 |
|
Susan Victoria Jane Burnett
Mission Bay, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 24 Mar 2000 |
|
David Anderson
Remuera, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 01 Dec 1999 |
|
Brett Stephen Wilson
Epsom, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 01 Dec 1999 |
|
Brett Stephen Wilson
Epsom, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 01 Dec 1999 |
|
Michael John Richard Newton
Devonport, Auckland,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 05 Nov 1999 |
|
Bruce Bornholdt
Thorndon, Wellington,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 01 Apr 1996 |
|
Frederick Nelson Watson
Okura, No 2 Road, Albany,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 01 Apr 1996 |
|
Dennis Albert Ferrier
R D 6, Warkworth,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 11 Apr 1995 |
|
Christopher Grahame Erwin
Takapuna Road, Auckland,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 31 Jan 1995 |
|
Frederick Nelson Watson
Okura, No 2 R D, Albany Auckland,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 18 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 27 Feb 2019 - 13 Feb 2024 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 20 Jul 2018 - 27 Feb 2019 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 12 Jul 2018 - 27 Feb 2019 |
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Physical | 08 Jul 2013 - 20 Jul 2018 |
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Registered | 08 Jul 2013 - 12 Jul 2018 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 | Registered & physical | 19 Nov 2012 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 12 Oct 2007 - 19 Nov 2012 |
| C/-sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Physical | 07 Dec 2005 - 12 Oct 2007 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 20 Feb 2002 - 12 Oct 2007 |
| Level 3, Asb Hurstmere Building, 33-45 Hurstmere Rd, Takapuna, Auckland | Registered | 09 Jul 1998 - 20 Feb 2002 |
| Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna,auckland | Physical | 26 Mar 1996 - 26 Mar 1996 |
| C/- Darlene Henare, Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna,auckland | Physical | 26 Mar 1996 - 07 Dec 2005 |
| Same As Registered Office | Physical | 26 Mar 1996 - 26 Mar 1996 |
| - | Physical | 26 Mar 1996 - 26 Mar 1996 |
Financial Data
Financial info
248217572
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4855470
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 31894976
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #3 Number of Shares: 58000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 15364917
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #5 Number of Shares: 6622517
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 1673843
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #7 Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 91805849
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
08 Sep 1987 - 10 Oct 2014 | |
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
08 Sep 1987 - 10 Oct 2014 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Aia Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 1366053 |
| Country of origin | HK |
Location
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