General information
Mecon Insurance Limited
Type: NZ Limited Company (Ltd)9429041620298
New Zealand Business Number
5604485
Company Number
Registered
Company Status
Mecon Insurance Limited (issued a business number of 9429041620298) was registered on 26 Feb 2015. 1 address is currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mecon Insurance Pty Ltd (an other) located at 97-99 Bathurst Street, Sydney, Nsw postcode 2000. Our data was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 |
Contact info
64 0800 632666
Phone (Phone)
customerservice@mecon.co.nz
Email
www.mecon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Donald Ross
99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Allambie Heights, Nsw, 2100
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Robert Bernard Kelly
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
3 Darling Island Road, Pyrmont, Nsw, 2009
Address used since 26 Feb 2015
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Feb 2015 - current |
|
Simon Nicholas Lightbody
Woollahra, New South Wales, 2025
Address used since 26 Mar 2021
Frenchs Forest, New South Wales, 2086
Address used since 08 Aug 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 08 Aug 2017 - current |
|
Matthew Michael Lewinsohn
New South Wales, 2031
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 08 Aug 2017 |
|
Simon Nicholas Lightbody
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
97-99 Bathurst Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Frenchs Forest, New South Wales, 2086
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 16 Mar 2017 |
|
Richard James Heilig
East Killara, Nsw, 2071
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 23 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 26 Feb 2015 - 10 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mecon Insurance Pty Ltd Other |
97-99 Bathurst Street Sydney, Nsw 2000 |
26 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Steadfast Group Ltd |
| Type | Australian Public Company, Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 3 99 Bathurst Street Sydney, Nsw 2000 |
Location
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