General information
The National Insurance Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429037642501
New Zealand Business Number
949486
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
The National Insurance Company Of New Zealand Limited (New Zealand Business Number 9429037642501) was launched on 06 Apr 1999. 5 addresess are in use by the company: Level 5, 136 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 14, 45 Queen Street, Auckland had been their registered address, up until 26 Jan 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Tower Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. "General insurance" (ANZSIC K632230) is the classification the Australian Bureau of Statistics issued The National Insurance Company Of New Zealand Limited. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 45 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 03 Dec 2014 |
| Level 5, 136 Fanshawe Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2022 |
| Level 5, 136 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 26 Jan 2022 |
Contact info
towercosec.team@tower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Donald Oliver Shelton
Milford, Auckland, 0620
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Paul James Johnston
Remuera, Auckland, 1050
Address used since 09 Mar 2025
Mount Eden, Auckland, 1024
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 12 Feb 2025 |
|
Jeffrey Simon Wright
Devonport, Auckland, 0624
Address used since 20 May 2019 |
Director | 20 May 2019 - 31 Dec 2021 |
|
Richard Murdoch Harding
Quay Street (shed 22), Auckland, 1010
Address used since 15 Feb 2019
Queen Street, Auckland, 1010
Address used since 15 Dec 2017
Epsom, Auckland, 1023
Address used since 27 Jan 2017 |
Director | 19 Aug 2015 - 01 Aug 2020 |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 11 Jun 2017 |
Director | 07 Oct 2016 - 20 May 2019 |
|
Brett Stephen Wilson
Epsom, Auckland, 1023
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 07 Oct 2016 |
|
David Charles Hancock
121 Customs Street West, Auckland, 1010
Address used since 03 Nov 2014 |
Director | 23 Sep 2013 - 19 Aug 2015 |
|
Michael Boggs
Schnapper Rock, North Shore City, 0632
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 20 Mar 2015 |
|
Bronwyn Walsh
St Heliers, Auckland, 1071
Address used since 05 Sep 2013 |
Director | 09 Mar 2011 - 01 Oct 2013 |
|
Robin Albert Flannagan
Herne Bay,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 04 Jul 2013 |
|
Eric O'sullivan
Remuera, 1050
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 09 Mar 2011 |
|
Donna Maree Webster
St Heliers, Auckland,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 05 Aug 2008 |
|
Roger David Warburton
Howick, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 01 Aug 2008 |
|
Huw Davies-evans
Takapuna, North Shore City,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 26 Mar 2007 |
|
Pieter Jonathon Campbell Lindhout
Herne Bay, Auckland, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 08 Dec 2006 |
|
Keith Knowles Ingram
Forrest Hill, North Shore City,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 10 Mar 2006 |
|
John Alexander Smeed
Takapuna, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 20 Jun 2005 |
|
Paul Rodney Hunt
Devonport, North Shore City,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 19 Nov 2004 |
|
Colin Malcolm Taylor
Remuera, Auckland,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 01 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 45 Queen Street, Auckland, 1010 | Registered | 15 Dec 2014 - 26 Jan 2022 |
| Level 14, 45 Queen Street, Auckland, 1010 | Physical | 11 Dec 2014 - 26 Jan 2022 |
| Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Physical | 10 May 2005 - 11 Dec 2014 |
| Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Registered | 10 May 2005 - 15 Dec 2014 |
| 1st Floor, Tower House, 67 - 73, Hurstmere Rd, Takapuna, North Shore, City | Physical | 07 Jun 2000 - 10 May 2005 |
| 1st Floor, National Insurance House, 67, - 73 Hurstmere Rd, Takapuna, North, Shore City | Registered | 07 Jun 2000 - 10 May 2005 |
| 1st Floor, National Insurance House, 67, - 73 Hurstmere Rd, Takapuna, North, Shore City | Physical | 07 Jun 2000 - 07 Jun 2000 |
| 1st Floor, National Insurance House, 67, - 73 Hurstmere Rd, Takapuna, North, Shore City | Registered | 12 Apr 2000 - 07 Jun 2000 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tower Limited Shareholder NZBN: 9429040323299 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
06 Apr 1999 - current |
Ultimate Holding Company
| Name | Tower Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 143050 |
| Country of origin | NZ |
| Address |
Level 14 45 Queen Street Auckland 1010 |
Location
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