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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
23 Jul 2014 - current |
| 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 |
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