General information
Dpl Insurance Limited
Type: NZ Limited Company (Ltd)9429040869582
New Zealand Business Number
25150
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Dpl Insurance Limited (issued an NZ business identifier of 9429040869582) was registered on 19 Jul 1971. 2 addresses are currently in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 34 Shortland Street, Auckland had been their registered address, up to 30 Oct 2019. Dpl Insurance Limited used more aliases, namely: Dorchester Life Limited from 15 Aug 2006 to 22 Mar 2012, S.a.i.life Limited (27 Jun 2001 to 15 Aug 2006) and Invincible Life Assurance Limited (19 Jul 1971 - 27 Jun 2001). 46350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 46350000 shares (100 per cent of shares), namely:
Turners Automotive Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "General insurance" (ANZSIC K632230) is the category the ABS issued Dpl Insurance Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Oct 2019 |
Contact info
www.dplinsurance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Vriens
Kaukapakapa, 0875
Address used since 24 Feb 2021
Red Beach, Red Beach, 0932
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Lauren Letitia Quaintance
Fendalton, Christchurch, 8041
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Paul Anthony Byrnes
Hauraki, Auckland, 0622
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 18 Feb 2022 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 15 Sep 2009 |
Director | 28 May 2008 - 14 Sep 2016 |
|
Kevin Brewer
Takapuna, North Shore, Auckland, 0622
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 27 Jan 2016 |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 20 Jan 2014 |
|
Stephen Sinclair
Epsom, Auckland,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 07 Mar 2013 |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 15 Sep 2009 |
Director | 01 Aug 2006 - 30 Mar 2012 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 30 Mar 2012 |
|
Grant Baker
Kohimarama, Auckland,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 30 Mar 2012 |
|
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 06 Sep 2010 |
|
Kevin John Podmore
Lower Hutt,
Address used since 17 May 2007 |
Director | 17 May 2007 - 18 Jul 2008 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 13 Aug 2007 |
|
Richard John Dimmock
St Heliers, Auckland,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 31 Jul 2007 |
|
Robert William Carter
Tauranga,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 19 Dec 2006 |
|
Brent Douglas King
Mairangi Bay, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 28 Feb 2006 |
|
Murray Charles Radford
12/32 Hobson Street, Thorndon, Wellington 6001,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 01 Sep 2005 |
|
Dianne Lee Thomas
Point Howard, Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 22 Dec 1999 |
|
Alister Fitzgerald Macalister
Wadestown, Wellington,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 22 Dec 1999 |
|
Geoffery Edward Fuller
Tawa,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 22 Dec 1999 |
|
John Erik Eriksen
Ohariu Valley, Wellington,
Address used since 21 Mar 1993 |
Director | 21 Mar 1993 - 10 May 1995 |
|
Gene Alexander Thomas
Thorndon, Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 16 Feb 1994 |
|
Eugene Nugent Thomas
Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 16 Feb 1994 |
|
Margaret Mary Thomas
Wellington,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 21 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 34 Shortland Street, Auckland | Registered & physical | 28 May 2008 - 30 Oct 2019 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 21 Aug 2002 - 28 May 2008 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 19 Apr 2002 - 28 May 2008 |
| Level 11 Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 08 Nov 2000 - 21 Aug 2002 |
| Level 3, Invincible Building, 136 The Terrace, Wellington | Physical | 08 Nov 2000 - 08 Nov 2000 |
| Level 3, Invincible Building, 136 The Terrace, Wellington | Registered | 08 Nov 2000 - 19 Apr 2002 |
| Level 5, Invincible Building, 136 The Terrace, Wellington | Registered | 28 May 1992 - 08 Nov 2000 |
| 38-44 Courtenay Place, Wellington | Registered | 15 Oct 1991 - 28 May 1992 |
Financial Data
Financial info
46350000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 46350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jul 1971 - current |
Ultimate Holding Company
| Name | Turners Automotive Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 247933 |
| Country of origin | NZ |
| Address |
Level 8 34 Shortland Street Auckland |
Location
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