Tower Limited (issued an NZBN of 9429040323299) was registered on 01 Oct 1908. 4 addresses are in use by the company: Level 5, 136 Fanshawe Street, Auckland, 1010 (type: office, registered). Level 14, 45 Queen Street, Auckland had been their registered address, up until 23 Aug 2021. Tower Limited used more aliases, namely: Tower Insurance Limited from 06 Apr 1999 to 30 Sep 2020, The National Insurance Company Of New Zealand Limited (01 Oct 1908 to 06 Apr 1999) and The National Insurance Company Of New Zealand Limited (01 Oct 1908 - 06 Apr 1999). 379483987 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1850078 shares (0.49 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 34.76 per cent of all shares (131910918 shares); it includes
New Zealand Central Securities Depository Limited (an entity) - located at Wellington. The third group of shareholders, share allotment (2025083 shares, 0.53%) belongs to 1 entity, namely:
Hobson Wealth Custodian Limited, located at 37 Galway Street, Britomart, Auckland (an entity). "General insurance" (ANZSIC K632230) is the category the ABS issued Tower Limited. Our database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 45 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 03 Dec 2014 |
Level 5, 136 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2021 |
Level 5, 136 Fanshawe Street, Auckland, 1010 | Office | 18 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
Marcus Nagel
Schindellegi, 8834
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - current |
Geraldine Celia Mcbride
Northwood, Christchurch, 8051
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
Michael John Cutter
Point Lonsdale, Victoria, 3225
Address used since 17 Nov 2023 |
Director | 17 Nov 2023 - current |
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - 17 Nov 2023 |
Wendy Thorpe
Kalorama, Victoria, 3766
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 29 Mar 2023 |
Warren John Lee
Malvern, Victoria, 3144
Address used since 26 May 2015 |
Director | 26 May 2015 - 30 Nov 2022 |
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 02 Feb 2022 |
David Charles Hancock
9 Evans Lane, Bowral, Nsw, 2576
Address used since 10 Feb 2016
379-383 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Aug 2013 - 01 Mar 2018 |
Rebecca Patricia Dee-bradbury
Fingal, Victoria, 3939
Address used since 29 Aug 2016
120 Collins Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 15 Aug 2014 - 14 Sep 2016 |
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 11 Feb 2015 |
Michael Leslie Jefferies
Mt Pleasant, Perth, WA 6153
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 05 Feb 2014 |
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 05 Feb 2014 |
Michael Boggs
Schnapper Rock, North Shore City, 0632
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 05 Aug 2013 |
Bronwyn Walsh
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 05 Aug 2013 |
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 04 Jul 2013 |
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 02 Apr 2006 - 09 Mar 2011 |
Steven John Boomert
Herne Bay, Auckland, New Zealand,
Address used since 12 May 2010 |
Director | 01 Aug 2005 - 10 Dec 2010 |
Eric John O'sullivan
Remuera, Auckland, 1050
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 23 Apr 2010 |
Pieter Jonathon Campbell Lindhout
Herne Bay, Auckland, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 08 Dec 2006 |
James Raymond Minto
Kohimarama, Auckland,
Address used since 01 May 2006 |
Director | 28 Feb 2005 - 16 Nov 2006 |
Wilhelmus Leonardus Giesbers
Island Bay, Wellington,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 31 Jan 2006 |
John Alexander Smeed
Takapuna, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 20 Jun 2005 |
Keith Bruce Taylor
Island Bay, Wellington,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 28 Feb 2005 |
Paul Rodney Hunt
Devonport, Auckland,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 19 Nov 2004 |
Colin James Maiden
Remuera, Auckland,
Address used since 28 Sep 1988 |
Director | 28 Sep 1988 - 25 Mar 2003 |
Lance David Cottam
Papanui, Christchurch,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 25 Mar 2003 |
James Raymond Minto
St Heliers, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 25 Mar 2003 |
Susannah Adair Staley
Mornington, Dunedin,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 25 Mar 2003 |
Colin Andrew Nielsen Beyer
Kelburn, Wellington,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 25 Mar 2003 |
Alan Douglas Eyes
Pukekohe 1800, Auckland,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 25 Mar 2003 |
John Russell Strahl
Lower Hutt,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 10 Sep 2002 |
Alison Mae Paterson
Remuera, Auckland,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 10 Sep 2002 |
Jacobus Christiaan Boonzaier
Kelburn, Wellington,
Address used since 29 Jul 1988 |
Director | 29 Jul 1988 - 31 Jul 2002 |
Bruce Charles Davidson
Mission Bay, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 31 Oct 1995 |
James Roderic Fletcher
Mt Eden, Auckland,
Address used since 20 Feb 1991 |
Director | 20 Feb 1991 - 31 Dec 1993 |
Keith Bruce Taylor
Wellington,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 30 Jun 1991 |
Maurice Edward Penney
Freemans Bay, Auckland,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 18 Feb 1991 |
Lance David Cottam
Christchurch,
Address used since 27 Sep 1990 |
Director | 27 Sep 1990 - 18 Feb 1991 |
Level 5 , 136 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 14, 45 Queen Street, Auckland, 1010 | Registered | 15 Dec 2014 - 23 Aug 2021 |
Level 14, 45 Queen Street, Auckland, 1010 | Physical | 11 Dec 2014 - 23 Aug 2021 |
Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Registered | 23 Mar 2005 - 15 Dec 2014 |
Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Physical | 23 Mar 2005 - 11 Dec 2014 |
1st Floor, National Insurance House, 67-73 Hurstmere Road, Takapuna, North Shore City | Registered | 15 Oct 1999 - 23 Mar 2005 |
300 Princes St, Dunedin | Registered | 18 Oct 1993 - 15 Oct 1999 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
1st Floor, National Insurance House, 67-73 Hurstmere Road, Takapuna, North Shore City | Physical | 17 Feb 1992 - 17 Feb 1992 |
1st Floor, Tower House, 67-73 Hurstmere Road, Takapuna, North Shore City | Physical | 17 Feb 1992 - 23 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pacific International Insurance Pty Limited Other (Other) |
352 Hunter Street Newcastle, Nsw 2300 |
30 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lennon Holdings Limited Shareholder NZBN: 9429049382983 Entity (NZ Limited Company) |
Fendalton Christchurch 8041 |
21 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dent Issuer Designated Activity Company Other (Other) |
30 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
30 Mar 2023 - 21 Mar 2024 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Dec 2021 - 11 Mar 2022 | |
Rural Equities Limited Shareholder NZBN: 9429039280237 Company Number: 448795 Entity |
Hastings Hastings 4122 |
21 Dec 2021 - 30 Mar 2023 |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
24 Mar 2021 - 30 Mar 2023 |
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
22 Mar 2006 - 22 Mar 2006 | |
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
01 Oct 1908 - 22 Mar 2006 | |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
30 Sep 2020 - 11 Mar 2022 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
30 Sep 2020 - 11 Mar 2022 | |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
30 Sep 2020 - 11 Mar 2022 | |
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
30 Sep 2020 - 11 Mar 2022 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
30 Sep 2020 - 11 Mar 2022 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 Sep 2020 - 11 Mar 2022 | |
Accident Compensation Corporation Other |
2 Hunter Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
30 Sep 2020 - 24 Mar 2021 | |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
30 Sep 2020 - 24 Mar 2021 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
Public Trust Other |
Wellington 6011 |
24 Mar 2021 - 11 Mar 2022 |
Public Trust Other |
Wellington 6011 |
24 Mar 2021 - 11 Mar 2022 |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland |
30 Sep 2020 - 11 Mar 2022 |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland |
30 Sep 2020 - 11 Mar 2022 |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland |
30 Sep 2020 - 11 Mar 2022 |
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington |
30 Sep 2020 - 11 Mar 2022 |
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington |
30 Sep 2020 - 11 Mar 2022 |
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited Other |
Auckland 1010 |
24 Mar 2021 - 11 Mar 2022 |
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited Other |
Auckland 1010 |
24 Mar 2021 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
30 Sep 2020 - 11 Mar 2022 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
21 Dec 2021 - 11 Mar 2022 |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland |
30 Sep 2020 - 11 Mar 2022 |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland |
30 Sep 2020 - 11 Mar 2022 |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland |
30 Sep 2020 - 11 Mar 2022 |
Accident Compensation Corporation Other |
2 Hunter Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
Accident Compensation Corporation Other |
2 Hunter Street Wellington 6011 |
30 Sep 2020 - 11 Mar 2022 |
Lennon, Philip George Individual |
Merivale Christchurch 8014 |
30 Sep 2020 - 21 Dec 2021 |
Lennon, Philip George Individual |
Merivale Christchurch 8014 |
30 Sep 2020 - 21 Dec 2021 |
Ubs Nominees Pty Ltd Other |
2 Chifley Square Sydney, Nsw 2000 |
30 Sep 2020 - 24 Mar 2021 |
One Managed Investments Funds Limited Other |
Sydney Nsw 2001 |
30 Sep 2020 - 24 Mar 2021 |
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland |
30 Sep 2020 - 24 Mar 2021 |
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington |
30 Sep 2020 - 24 Mar 2021 |
Foundation Life (nz) Limited Shareholder NZBN: 9429038031106 Company Number: 868766 Entity |
19 Sep 2006 - 18 Dec 2007 | |
Foundation Life (nz) Limited Shareholder NZBN: 9429038031106 Company Number: 868766 Entity |
22 Mar 2006 - 22 Mar 2006 | |
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
01 Oct 1908 - 22 Mar 2006 | |
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
22 Mar 2006 - 22 Mar 2006 | |
Foundation Life (nz) Limited Shareholder NZBN: 9429038031106 Company Number: 868766 Entity |
19 Sep 2006 - 18 Dec 2007 | |
Foundation Life (nz) Limited Shareholder NZBN: 9429038031106 Company Number: 868766 Entity |
22 Mar 2006 - 22 Mar 2006 | |
Tower Financial Services Group Limited Shareholder NZBN: 9429039695437 Company Number: 317878 Entity |
01 Oct 1908 - 22 Mar 2006 |
Name | Tower Financial Services Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 317878 |
Country of origin | NZ |
Address |
Level 14 45 Queen Street Auckland 1010 |
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