General information

Southern Pacific Underwriting Agency Limited

Type: NZ Limited Company (Ltd)
9429041033586
New Zealand Business Number
4854019
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Southern Pacific Underwriting Agency Limited (issued a business number of 9429041033586) was registered on 16 Jan 2014. 2 addresses are in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 25, 188 Quay Street, Cbd, Auckland had been their registered address, up until 08 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
Stadniczenko, Adam Robert (an individual) located at Acacia Bay, Taupo postcode 3330,
Smith, Nigel John Crispin (a director) located at Acacia Bay, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Shanly, Conrad Michael (a director) - located at Rd 1, Masterton,
Shanly, Julie Anne (an individual) - located at Thorndon, Wellington. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Nz Underwriting Agencies Limited, located at Cbd, Auckland (an entity). "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued to Southern Pacific Underwriting Agency Limited. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
Level 25, 188 Quay Street, Cbd, Auckland, 1010 Registered & physical & service 08 Mar 2022
Directors
Name and Address Role Period
Nigel John Crispin Smith
Acacia Bay, Taupo, 3330
Address used since 16 Sep 2020
Martinborough, Martinborough, 5711
Address used since 16 Jan 2014
Director 16 Jan 2014 - current
Roger Lane Abel
Milford, Auckland, 0620
Address used since 16 Jul 2014
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Director 16 Jul 2014 - current
Conrad Michael Shanly
Rd 1, Masterton, 5881
Address used since 16 Jul 2014
Director 16 Jul 2014 - current
David Martin Walton
Point Chevalier, Auckland, 1022
Address used since 30 May 2024
Director 30 May 2024 - current
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014
Director 25 Sep 2014 - 15 Jul 2024
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 16 Jul 2014
Director 16 Jul 2014 - 19 Sep 2014
Todd Julian Blackadder
Mairehau, Christchurch, 8013
Address used since 16 Jan 2014
Director 16 Jan 2014 - 17 Jul 2014
David John Caldwell
Collingwood, Takaka, RD 2
Address used since 16 Jan 2014
Director 16 Jan 2014 - 08 Jul 2014
Addresses
Previous address Type Period
Level 25, 188 Quay Street, Cbd, Auckland, 1010 Registered & physical 02 Dec 2020 - 08 Mar 2022
Level 18, 1 Queen Street, Cbd, Auckland, 1010 Registered & physical 05 Jan 2015 - 02 Dec 2020
17 Acorn Close, Waltham, Christchurch, 8023 Registered & physical 16 Jan 2014 - 05 Jan 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Stadniczenko, Adam Robert
Individual
Acacia Bay
Taupo
3330
30 Oct 2023 - current
Smith, Nigel John Crispin
Director
Acacia Bay
Taupo
3330
23 Jul 2014 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Shanly, Conrad Michael
Director
Rd 1
Masterton
5881
23 Jul 2014 - current
Shanly, Julie Anne
Individual
Thorndon
Wellington
6011
23 Jul 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
NZ Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Entity (NZ Limited Company)
Cbd
Auckland
1010
23 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Knight, Robert Ashton
Individual
Martinborough
Martinborough
5711
16 Sep 2020 - 30 Oct 2023
Wilkinson's Insurance Brokers Limited
Shareholder NZBN: 9429038052361
Company Number: 864319
Entity
16 Jan 2014 - 16 Jul 2014
Toomey, Michael David
Individual
Waltham
Christchurch
8023
23 Jul 2014 - 16 Sep 2020
Rothbury Capital City Limited
Shareholder NZBN: 9429041286319
Company Number: 5296722
Entity
16 Jul 2014 - 23 Jul 2014
Wilkinson's Insurance Brokers Limited
Shareholder NZBN: 9429038052361
Company Number: 864319
Entity
16 Jan 2014 - 16 Jul 2014
Wilkinson Insurance Brokers (2014) Limited
Shareholder NZBN: 9429041286319
Company Number: 5296722
Entity
16 Jul 2014 - 23 Jul 2014
Rothbury Capital City Limited
Shareholder NZBN: 9429041286319
Company Number: 5296722
Entity
16 Jul 2014 - 23 Jul 2014
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Baileys Insurance Limited
Level 29, 188 Quay Street
Cdac Advisory Limited
Suite 6, Level 3, 300 Queen Street
Lewer Financial Services Limited
Level 3, 50 Anzac Avenue
Exclusive Insurance Services Limited
63
Xtruck Limited
3rd Floor
Tranzsure Limited
3b 54 Wellesley Street