General information
Aon Holdings New Zealand
Type: NZ Unlimited Company (Ultd)9429040573175
New Zealand Business Number
82499
Company Number
Registered
Company Status
Aon Holdings New Zealand (issued an NZ business identifier of 9429040573175) was incorporated on 28 Sep 1971. 2 addresses are currently in use by the company: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical). 16Th Floor, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up until 05 Jul 2021. Aon Holdings New Zealand used other aliases, namely: Aon Holdings New Zealand Limited from 15 Oct 1998 to 01 Dec 2008, Alexander & Alexander Holdings (N.z.) Limited (30 Mar 1993 to 15 Oct 1998) and Alexander Stenhouse Holdings (N.z.) Limited (12 Feb 1986 - 30 Mar 1993). 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100 per cent of shares), namely:
Aon New Zealand Group (an entity) located at Aon Centre, 29 Customs Street West, Auckland postcode 1010. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 05 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Stanley Hooper
Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 01 Mar 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Dec 2010 - current |
|
Andrew Paul Bergman
Saint Johns, Auckland, 1072
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Geoffrey Wayne Blampied
Remuera, Auckland, 1050
Address used since 04 May 1997 |
Director | 04 May 1997 - 31 Dec 2023 |
|
Steve Nevett
Glen Iris, Victoria, 3146, Australia,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 31 Dec 2014 |
|
Edward Brian Allison
Remuera, Auckland, 1050
Address used since 07 May 1997 |
Director | 07 May 1997 - 04 Apr 2012 |
|
Bernard Siu Yu Fung
21 Repulse Bay Rd, Hong Kong,
Address used since 21 Mar 2007 |
Director | 21 Mar 2007 - 27 May 2010 |
|
Robert Graham Harrison
Whale Bay, Sydney 2107, Australia,
Address used since 25 Jun 2007 |
Director | 19 Feb 1998 - 01 Mar 2008 |
|
Peter Geoffrey Harmer
Woolwich, N S W 2110,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 27 Apr 2007 |
|
David Forbes Greenfield
Remuera, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 19 Nov 2004 |
|
Anthony John Leonard
Glen Iris, Victoria, Australia,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 31 Dec 2002 |
|
James Alan Scotland
R D 2, Hastings,
Address used since 07 Dec 1994 |
Director | 07 Dec 1994 - 20 Dec 1999 |
|
John S Parker
Khandallah, Wellington,
Address used since 06 Feb 1998 |
Director | 06 Feb 1998 - 20 Dec 1999 |
|
John Leslie Milmine
Epsom, Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 10 May 1999 |
|
Peter Colin Turner
Remuera, Auckland 5,
Address used since 12 Feb 1993 |
Director | 12 Feb 1993 - 28 Jul 1997 |
|
David Graham Keenan
Hunters Hill, N S W 2110, Australia,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 21 May 1997 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 15 May 1997 |
|
Noel Barclay
Epsom, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 15 May 1997 |
|
`paul Gerald Casey
Remuera, Auckland,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 14 May 1997 |
|
Anthony John Gouldson
Wainuiomata, Wellington,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 13 May 1997 |
|
Donald John Houchen
Khandallah, Wellington,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 09 May 1997 |
|
James Enfield Meikle
Silverstream, Wellington,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 09 May 1997 |
|
George Michael Rothel
Fendalton, Christchurch,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 09 May 1997 |
|
Douglas John Freeman
Bellrise Sydney 2085, Australia,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 09 May 1997 |
|
Edwin Charles Gray
Howick, Auckland,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 08 May 1997 |
|
Timothy Piers Steventon Gibson
Mossman, Sydney Nsw 2088, Australia,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 31 Mar 1997 |
|
David George Bennett
Howick, Auckland,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 30 Apr 1996 |
|
Paul Anthony Venning
Kohimarama, Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Apr 1996 |
|
Maxwell James Washer
Pakuranga, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 31 Jan 1995 |
|
Paul Gerald Casey
2 Market Street, Sydney, New South Wales 2001,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 15 Nov 1993 |
|
Robert John Goonan
Murrays Bay, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 01 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16th Floor, Amp Centre, 29 Customs Street West, Auckland | Registered | 07 Oct 2008 - 05 Jul 2021 |
| 16th Floor, Amp Centre, 29 Customs Street West, Auckland | Physical | 06 Oct 2008 - 05 Jul 2021 |
| 16th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 30 Jun 1997 - 06 Oct 2008 |
| 16th Fl, 29 Customs St West, Auckland 1 | Registered | 30 Jun 1997 - 07 Oct 2008 |
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aon New Zealand Group Shareholder NZBN: 9429032525649 Entity (NZ Unlimited Company) |
Aon Centre 29 Customs Street West, Auckland 1010 |
23 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Aon Holdings Bv Other |
28 Sep 1971 - 29 Sep 2005 | |
|
Aon Holdings Bv Other |
28 Sep 1971 - 29 Sep 2005 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Aon Plc |
| Type | Public Limited With Share Capital |
| Ultimate Holding Company Number | 604607 |
| Country of origin | IE |
Location
Companies nearby
 |
Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Southern Endoscopy Specialists Limited Level 10 |