Fidelity Life Assurance Company Limited (NZBN 9429040548623) was launched on 09 Jan 1973. 5 addresess are currently in use by the company: Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (type: office, delivery). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 29 Nov 2021. 4492670 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 85128 shares (1.89% of shares), namely:
Fidelity Life Custodial Services Limited (an entity) located at Level 4, 136 Fanshawe Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 6050 shares); it includes
Ballynagarrick Investments Limited (an entity) - located at Eden Terrace, Auckland. The third group of shareholders, share allocation (1120000 shares, 24.93%) belongs to 1 entity, namely:
Ngāi Tahu Investments Limited, located at Addington, Christchurch (an entity). "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued to Fidelity Life Assurance Company Limited. The Businesscheck information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
P O Box 37 275, Parnell, Auckland, 1151 | Postal | 23 Jun 2020 |
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 29 Nov 2021 |
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 | Office & delivery | 14 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Brian James Blake
St Heliers, Auckland, 1071
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
Lindsay Raymond Smartt
Drummoyne, Nsw, 2047
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - current |
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
Simona Turin
Point England, Auckland, 1072
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 30 Nov 2023 |
Jeffrey Phillip Meltzer
Kohimarama, Auckland, 1071
Address used since 14 Dec 2011 |
Director | 29 Feb 1996 - 31 Mar 2023 |
Hamish John Rumbold
Remuera, Auckland, 1050
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 28 Jul 2021 |
Simon John Botherway
Rd 1, Queenstown, 9371
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 24 Feb 2021 |
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 30 Nov 2019 |
Carole Durbin
Epsom, Auckland, 1023
Address used since 11 Jun 2015 |
Director | 01 Jan 2004 - 16 Nov 2018 |
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 08 Apr 1994 - 12 Dec 2017 |
Colin Wise
Parnell, Auckland, 1052
Address used since 05 Jun 2012 |
Director | 06 Dec 1991 - 12 Nov 2015 |
Roger Harry Garrett
Mosman, Nsw, 2088
Address used since 07 May 2014 |
Director | 07 May 2014 - 24 Jun 2014 |
David Clark Whyte
Rd 2, Albany, 0792
Address used since 18 Aug 2010 |
Director | 01 Apr 2009 - 30 Sep 2010 |
Arthur John Molloy
Mahina Bay, Eastbourne 6008, Wellington,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 29 Apr 2008 |
Gordon John Watson
Waikowhai, Auckland 4,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 26 Mar 2004 |
David John Anning
Auckland City,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 30 Mar 2001 |
Fidelity Life House , Level 4, 136 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
81 Carlton Gore Road, Newmarket, Auckland | Registered | 30 Jun 2000 - 29 Nov 2021 |
Carlton Gore Road, Newmarket, Auckland | Registered | 11 Mar 1999 - 30 Jun 2000 |
272 Parnell Road, Parnell, Auckland | Physical | 23 Jun 1998 - 23 Jun 1998 |
272 Parnell Road, Parnell Rd, Parnell, Auckland | Registered | 23 Jun 1998 - 11 Mar 1999 |
81 Carlton Gore Road, Newmarket, Auckland | Physical | 23 Jun 1998 - 29 Nov 2021 |
Shareholder Name | Address | Period |
---|---|---|
Fidelity Life Custodial Services Limited Shareholder NZBN: 9429046087706 Entity (NZ Limited Company) |
Level 4, 136 Fanshawe Street Auckland 1010 |
10 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
10 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
NgĀi Tahu Investments Limited Shareholder NZBN: 9429046493200 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gold Star Corporation Limited Shareholder NZBN: 9429040674278 Entity (NZ Limited Company) |
Milford Auckland 0620 |
01 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Matthew Wards Individual |
Northland Wellington 6012 |
05 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson, Hamish Joseph Individual |
Mellons Bay Auckland 2014 |
05 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Guardians Of New Zealand Superannuation Other (Other) |
21 Queen Street Auckland 1010 |
10 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Glen Ross Individual |
St Heliers Auckland 1071 |
15 May 2012 - current |
Vanderwee, Janet Clare Individual |
St Heliers Auckland 1071 |
15 May 2012 - current |
Hamilton, Ronald Bruce Individual |
St Heliers Auckland 1071 |
15 May 2012 - current |
Hamilton, Yvonne Dorothy Individual |
St Heliers Auckland 1071 |
15 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Meltzer, Jeffrey Philip Individual |
Kohimarama Auckland 1071 |
30 Jun 2004 - current |
Whale, Michael John Individual |
Parnell Auckland |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Gregory Alexander John Individual |
09 Jan 1973 - current | |
Burgess, Mary Individual |
Milford |
13 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trotter, Karl Individual |
Parnell Auckland |
09 Jan 1973 - 09 Jun 2015 |
Hughes, Colin Individual |
Parnell Auckland |
13 Jun 2006 - 09 Jun 2015 |
Ambler, Michael John Individual |
Christchurch 8005 |
15 Jun 2005 - 14 Jun 2007 |
Hughes, Roland Richard Individual |
Eastern Beach Auckland 2012 |
09 Jun 2015 - 10 Jan 2018 |
Laphroaig Trustee Company (nz) Limited Shareholder NZBN: 9429041699874 Company Number: 5671328 Entity |
10 Jan 2018 - 16 Jan 2018 | |
Vanderwee, Janet Clare Individual |
St Heliers Auckland 1071 |
22 Dec 2021 - 01 Mar 2022 |
Alison, Keith Harvey Individual |
Orakei Auckland |
09 Jan 1973 - 10 Jan 2018 |
Braddock, Ian Leonard Individual |
St Heliers Auckland 1071 |
30 Jun 2004 - 10 Jan 2018 |
Porus, Jack Lee Individual |
Auckland |
14 Nov 2006 - 10 Jan 2018 |
Meltzer, Jeffrey Phillip Individual |
Kohimarama Auckland 1071 |
30 Jun 2004 - 10 Jan 2018 |
Watson, Shirley Willacy Individual |
Waikowhai Auckland |
09 Jan 1973 - 15 Jun 2005 |
Routley, Alan Jack Individual |
Milford Auckland |
09 Jan 1973 - 15 Jun 2005 |
Alison, Keith Harvey Individual |
Orakei Auckland |
09 Jan 1973 - 10 Jan 2018 |
Watterson, Margaret Frances Individual |
Remuera Auckland 1050 |
15 Aug 2019 - 05 Sep 2022 |
Golden Balls Limited Shareholder NZBN: 9429036850792 Company Number: 1147723 Entity |
19 Jan 2018 - 26 Mar 2021 | |
Fmg Insurance Limited Shareholder NZBN: 9429034181225 Company Number: 1801045 Entity |
215 Lambton Quay Wellington 6011 |
06 Dec 2016 - 22 Dec 2021 |
Boote, Gary Arthur Individual |
Christchurch Central Christchurch 8011 |
16 Jan 2018 - 26 Mar 2021 |
Golden Balls Limited Shareholder NZBN: 9429036850792 Company Number: 1147723 Entity |
Addington Christchurch 8011 |
19 Jan 2018 - 26 Mar 2021 |
Reddiford, Jonathan William Individual |
Christchurch 8005 |
15 Jun 2005 - 14 Jun 2007 |
Watterson, Margaret Frances Individual |
Remuera Auckland 1050 |
15 Aug 2019 - 05 Sep 2022 |
Phillipps, Maliam Individual |
Helensville Auckland |
30 Jun 2004 - 30 Jun 2004 |
Fmg Insurance Limited Shareholder NZBN: 9429034181225 Company Number: 1801045 Entity |
215 Lambton Quay Wellington 6011 |
06 Dec 2016 - 22 Dec 2021 |
Wise, Colin Individual |
Parnell Auckland |
09 Jan 1973 - 23 Jul 2009 |
Trotter, Patricia Individual |
Remuera Auckland |
09 Jan 1973 - 15 Jun 2005 |
Jennings, Milton Individual |
Auckland |
09 Jan 1973 - 09 Jun 2015 |
Watson, Alan Joseph Individual |
Tawa Wellington |
09 Jan 1973 - 12 Jun 2008 |
Golden Balls Limited Shareholder NZBN: 9429036850792 Company Number: 1147723 Entity |
Addington Christchurch 8011 |
19 Jan 2018 - 26 Mar 2021 |
Golden Balls Limited Shareholder NZBN: 9429036850792 Company Number: 1147723 Entity |
Addington Christchurch 8011 |
19 Jan 2018 - 26 Mar 2021 |
Boote, Gary Arthur Individual |
Christchurch Central Christchurch 8011 |
16 Jan 2018 - 26 Mar 2021 |
Boote, Gary Arthur Individual |
Christchurch Central Christchurch 8011 |
16 Jan 2018 - 26 Mar 2021 |
Phillipps, Edward William Individual |
Helensville Auckland |
30 Jun 2004 - 30 Jun 2004 |
Reddiford, Joy Elizabeth Individual |
Christchurch 8005 |
09 Jan 1973 - 14 Jun 2007 |
Braddock, Frances Mary Individual |
St Heliers Auckland 1071 |
09 Jan 1973 - 10 Jan 2018 |
Reddiford, Joy Elizabeth Individual |
Christchuch 8014 |
15 Jun 2011 - 15 May 2012 |
Reddiford, Jonathon William Individual |
Christchurch 8014 |
15 Jun 2011 - 15 May 2012 |
Tilleyshort, Lesley Individual |
Royal Oak Auckland 1023 |
10 Jan 2018 - 12 Jul 2019 |
Clarke, Jane Clare Individual |
Epsom Auckland |
09 Jan 1973 - 20 Jun 2013 |
Braddock, Ian Individual |
Epsom Auckland |
09 Jan 1973 - 09 Jun 2015 |
Hamilton, Yvonne Dorothy Individual |
St Heliers Auckland |
09 Jan 1973 - 15 Jun 2011 |
Vanderwee, Janet Clare Individual |
St Heliers Auckland |
09 Jan 1973 - 15 Jun 2011 |
Farmers'mutual Insurance Association Other |
01 Mar 2007 - 06 Dec 2016 | |
Watterson, Margaret Francis Individual |
Remuera Auckland 1050 |
26 Jun 2019 - 15 Aug 2019 |
Hughes, Carol Stanton Individual |
Eastern Beach Auckland 2012 |
09 Jun 2015 - 10 Jan 2018 |
Nustrini, Lapo Individual |
Eastern Beach Auckland 2012 |
09 Jun 2015 - 10 Jan 2018 |
Hill, Rowan Individual |
Mount Eden Auckland 1024 |
03 Jun 2016 - 10 Jan 2018 |
Watson, Gordon John Individual |
Waikowhai Auckland |
09 Jan 1973 - 15 May 2012 |
Watts, Jocelyn Individual |
St Heliers Auckland |
09 Jan 1973 - 15 Jun 2005 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
09 Jun 2015 - 03 Jun 2016 | |
Null - Farmers'mutual Insurance Association Other |
01 Mar 2007 - 06 Dec 2016 | |
Childs, Penelope Individual |
Parnell Auckland |
13 Jun 2006 - 09 Jun 2015 |
Alison, David John Individual |
Kohimarama Auckland |
09 Jan 1973 - 10 Jan 2018 |
Alison, David Individual |
Kohimarama Auckland |
12 Jun 2008 - 09 Jun 2015 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
09 Jun 2015 - 03 Jun 2016 | |
Webber, James Edward Individual |
Kohimarama Auckland |
12 Jun 2008 - 10 Jan 2018 |
Bawden, Stuart Goodenough Individual |
Kohimarama Auckland |
09 Jan 1973 - 14 Jun 2007 |
Alison, David John Individual |
Kohimarama Auckland |
09 Jan 1973 - 10 Jan 2018 |
Finlayson, Ross James Individual |
Auckland |
30 Jun 2004 - 30 Jun 2004 |
Tilleyshort, David Individual |
Royal Oak Auckland 1023 |
10 Jan 2018 - 12 Jul 2019 |
Laphroaig Trustee Company (nz) Limited Shareholder NZBN: 9429041699874 Company Number: 5671328 Entity |
10 Jan 2018 - 16 Jan 2018 |
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