General information

Tower Limited

Type: NZ Limited Company (Ltd)
9429040323299
New Zealand Business Number
143050
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

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
Contact info
64 9 379372
Phone (Phone)
https://www.tower.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
379483987
Total number of Shares
March
Annual return filing month
September
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1850078
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
21 Mar 2024 - current
Shares Allocation #2 Number of Shares: 131910918
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company)
Wellington
6011
11 Mar 2022 - current
Shares Allocation #3 Number of Shares: 2025083
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
Shares Allocation #4 Number of Shares: 5386170
Shareholder Name Address Period
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Entity (NZ Limited Company)
125 Queen Street
Auckland
30 Sep 2020 - current
Shares Allocation #5 Number of Shares: 2215627
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
11 Mar 2022 - current
Shares Allocation #6 Number of Shares: 7826562
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
30 Sep 2020 - current
Shares Allocation #7 Number of Shares: 22072615
Shareholder Name Address Period
Pacific International Insurance Pty Limited
Other (Other)
352 Hunter Street
Newcastle, Nsw
2300
30 Mar 2023 - current
Shares Allocation #8 Number of Shares: 13849125
Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
24 Mar 2021 - current
Shares Allocation #9 Number of Shares: 16200000
Shareholder Name Address Period
Lennon Holdings Limited
Shareholder NZBN: 9429049382983
Entity (NZ Limited Company)
Fendalton
Christchurch
8041
21 Dec 2021 - current
Shares Allocation #10 Number of Shares: 75896447
Shareholder Name Address Period
Dent Issuer Designated Activity Company
Other (Other)
30 Sep 2020 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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