General information
Indemnity And General Insurance Company Limited
Type: NZ Limited Company (Ltd)9429040849355
New Zealand Business Number
28861
Company Number
Registered
Company Status
Indemnity and General Insurance Company Limited (issued a New Zealand Business Number of 9429040849355) was incorporated on 20 Dec 1973. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, until 21 Nov 2008. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100% of shares), namely:
Consulting Engineers Advancement Soc.inc (an other) located at Chartered Accountants, Po Box 31-045, Lower Hutt. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 21 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lawrence Dobbie
Devonport, North Shore City, 0624
Address used since 14 Nov 2008 |
Director | 15 Nov 2006 - current |
|
Ian William Johnson
Otamatea, Whanganui, 4500
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Sina Cotter Tait
Westmorland, Christchurch, 8025
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Gary Smith
Khandallah, Wellington, 6035
Address used since 08 Nov 2019
Te Aro, Wellington, 6011
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 16 Nov 2022 |
|
Terence John Kayes
Mount Eden, Auckland, 1024
Address used since 14 Feb 2017 |
Director | 11 Feb 1999 - 02 May 2018 |
|
Peter Frank Rudd Fitchett
Rotorua, 3010
Address used since 20 Oct 2015 |
Director | 06 Sep 2000 - 02 May 2018 |
|
Melvin John Pedersen
Heathcote Valley, Christchurch, 8022
Address used since 02 Nov 2010 |
Director | 15 Nov 2006 - 20 Jul 2016 |
|
Arthur G Park
Wellington,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 15 Nov 2006 |
|
Barry Joseph Chamberlain
Dunedin,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 23 Jul 2003 |
|
Melvin John Pedersen
Fendalton, Christchurch,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 06 Sep 2000 |
|
Cedric M Sanders
Lower Hutt,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 11 Feb 1999 |
|
William Sam Wakelin
Lowry Bay,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 11 Feb 1999 |
|
Warren R Thessman
Lowry Bay,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 11 Feb 1999 |
|
Peter C Smith
Lower Hutt,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 11 Feb 1999 |
|
David William Sewell
Wanganui,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 11 Feb 1999 |
|
Stephen Robert Kirke Sawrey
Wellington,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 11 Feb 1999 |
|
Kenneth S Odlin
Lower Hutt,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 06 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 14 Nov 2005 - 21 Nov 2008 |
| Kmg Kendons, 69 Rutherford Street, Lower Hutt | Registered | 11 Dec 2000 - 14 Nov 2005 |
| Kendons, 69 Rutherford Street, Lower Hutt | Physical | 30 Nov 1998 - 14 Nov 2005 |
| C/o Calvert Haywood & Co, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 28 Jan 1992 - 11 Dec 2000 |
Financial Data
Financial info
3000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Consulting Engineers Advancement Soc.inc Other (Other) |
Chartered Accountants Po Box 31-045, Lower Hutt |
20 Dec 1973 - current |
Location
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W M Bamford & Co Limited 69 Rutherford Street |
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Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
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|
Gaffney Jones Trustees Limited 69 Rutherford Street |