General information
The New Zealand Automobile Association Limited
Type: NZ Limited Company (Ltd)9429040969015
New Zealand Business Number
3023
Company Number
Registered
Company Status
The New Zealand Automobile Association Limited (issued a business number of 9429040969015) was registered on 17 Dec 1935. 1 address is currently in use by the company: Level 17, A A Centre, 99 Albert Street, Auckland (type: physical, registered). Level 7, Aa Centre, 342-353 Lambton Quay, Wellington had been their registered address, up to 21 Dec 1991. The New Zealand Automobile Association Limited used more names, namely: New Zealand Motor World Limited from 17 Dec 1935 to 07 Jun 1995. 35000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 35000000 shares (100 per cent of shares), namely:
The New Zealand Automobile Association (an other) located at A A Centre, 99 Albert Street, Auckland. Our data was last updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Aa Centre, 99 Albert Street, Auckland | Registered | 21 Dec 1991 |
| Level 17, A A Centre, 99 Albert Street, Auckland | Physical | 19 Apr 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 16 Sep 2019
Auckland Central, Auckland, 1010
Address used since 01 Jan 2013 |
Director | 01 Jul 1996 - current |
|
Gary Thomas Stocker
Stoke, Nelson, 7011
Address used since 15 Mar 2016 |
Director | 28 Apr 2009 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Gregory Paul Shepherd
Parnell, Auckland, 1052
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Brian Thomas Gibbons
Remuera, Auckland, 1050
Address used since 12 Feb 2016 |
Director | 29 Apr 2010 - 31 Jan 2022 |
|
Lyndsay John Tait
College Estate, Wanganui, 4500
Address used since 26 Feb 2010 |
Director | 30 May 2002 - 29 Apr 2020 |
|
Brett Harry Flintoff
Windsor, Invercargill, 9810
Address used since 15 Mar 2016 |
Director | 29 Apr 2010 - 29 Apr 2020 |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 15 Mar 2016 |
Director | 24 Apr 2014 - 29 Apr 2020 |
|
Andrew John Mckillop
Rd 3, Hamilton, 3283
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 29 Apr 2020 |
|
Roger Leonard Carter
Seaview, Timaru, 7910
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - 29 Apr 2020 |
|
Michelle Karen Corse-scott
Remuera, Auckland, 1050
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - 29 Apr 2020 |
|
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 15 Mar 2016 |
Director | 23 Apr 2008 - 19 Mar 2020 |
|
Warren Stuckey Masters
Northwood, Christchurch, 8051
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Mar 2020 |
|
Trevor Gordon Follows
Hillcrest, Hamilton, 3216
Address used since 26 Feb 2010 |
Director | 27 Apr 2007 - 26 Apr 2017 |
|
Bruno Petrenas
Browns Bay, Auckland, 0630
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 24 Apr 2014 |
|
Geoffrey Bryant Lange
West Invercargill, Invercargill, 9810
Address used since 26 Feb 2010 |
Director | 29 Jun 2000 - 21 Apr 2011 |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 27 Mar 2010 |
|
Robert Duncan Maxwell
Bell Block, New Plymouth,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Apr 2009 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 29 Mar 2008 |
|
Russell Robert Egan
Richmond, Nelson,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 27 Apr 2007 |
|
Graeme Albert Nind
Timaru,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Apr 2005 |
|
Anthony Russell Knight
Wanganui,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 May 2002 |
|
Clive Walshaw Berry
R D 1, Tanners Point, Katikati,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 30 May 2002 |
|
Desmond Victor Shaw
St Heliers, Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 27 Apr 2001 |
|
Richard Strangwayes Morton
Parnell, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 28 Sep 1999 |
|
Robert Kent Lester
Palmerston North,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 01 Jul 1996 |
|
David Joseph Panckhurst
Roseneath, Wellington,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Jul 1996 |
|
Johathan George Rutherford Tidswell
Nelson,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 01 Jul 1993 |
|
Nils Peter Wikstrom
No. 1 Rd, Queenstown,
Address used since 03 Jun 1991 |
Director | 03 Jun 1991 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aa Centre, 342-353 Lambton Quay, Wellington | Registered | 20 Dec 1991 - 21 Dec 1991 |
Financial Data
Financial info
35000000
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 35000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Automobile Association Other |
A A Centre 99 Albert Street, Auckland |
17 Dec 1935 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Automobile Association Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215426 |
| Country of origin | NZ |
Location
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Aa Club Connections Limited Aa Centre |
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Aa Vehicle Testing Limited Level 17 |
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Nzaa Assets Limited Level 17 |
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Driver Testing (nz) Limited Level 17 |
|
Aa Rewards Operations Limited 17th Floor |
|
Aa Tourism Publishing Limited 17th Floor, |