Vero Insurance New Zealand Limited

Company Info

Vero Insurance New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 1331 and NZ Business Number is 9429040973210. The Vero Insurance New Zealand Limited was incorporated on Wednesday 7th February 1923, so the company age is ninety-four years and one month and thirteen days. The company registration status is Registered.

Vero Insurance New Zealand Limited register office address is Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand.

The company changed its name 3 times. On Friday 4th July 1997 the name changed to Royal & Sun Alliance Insurance (New Zealand) Limited. On Thursday 22nd September 1977 the name changed to Sun Alliance Insurance Limited. On Wednesday 7th February 1923 the name changed to The Mercantile And General Insurance Company Limited.

Vero Insurance New Zealand Limited on map

Key Data

NameVero Insurance New Zealand Limited
Company TypeNZ Limited Company
Company Number1331
New Zealand Business ID9429040973210
StatusRegistered
Constitution FieldYes
Incorporation date1923-02-07
Company age ninety-four years and one month and thirteen days

Addresses

Registered Office:
Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Address for service:
Vero Centre, 48 Shortland Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Other data

Directors

NameAppointment Date
Michael Andrew CAMERON2015-10-01
Paul William SMEATON2015-09-14
Alison Rosemary GERRY2015-07-30
David Mark FLACKS2013-12-16
Geoffrey Thomas RICKETTS1992-03-09

Documents

NameDate
Annual Return Filed2015-11-06
Particulars of ultimate holding company2015-11-06
Particulars of Director2015-10-22
Director Consent2015-10-22
Particulars of Director2015-10-01
Director Consent2015-09-14
Particulars of Director2015-09-14
Particulars of Director2015-09-14
Financial Statements2015-08-24
Director Consent2015-08-21
Particulars of Director2015-08-21
Particulars of Director2015-08-21
File Annual Return2014-11-10
Financial Statements2014-08-22
Particulars of Director2014-07-28
Director Consent2013-12-17
Particulars of Director2013-12-17
Particulars of Director2013-12-17
File Annual Return2013-11-12
Financial Statements2013-08-27
File Annual Return2012-11-27
Particulars of Director2012-10-23
Revocation and Adoption of Constitution2012-09-28
Particulars of Director2012-02-27
Particulars of Director2011-12-16
File Annual Return2011-11-25
Update Shares2011-09-02
Particulars of Shareholding2011-09-02
Update Shares2011-06-30
Particulars of Shareholding2011-06-30
Particulars of Director2011-06-17
Particulars of Director2011-06-17
Particulars of Director2011-06-03
Particulars of Director2011-06-03
Director Consent2011-06-03
Particulars of Director2011-06-03
Particulars of Company Address2010-11-05
File Annual Return2010-11-05
Particulars of Director2010-11-05
Online Particulars of Directors2010-04-01
Consent of Director2010-04-01
Online Particulars of Directors2010-04-01
Online Particulars of Directors2010-04-01
Consent of Director2010-04-01
Online Particulars of Directors2010-04-01
Online Particulars of Directors2010-04-01
Consent of Director2010-04-01
Online Particulars of Directors2010-02-04
Online Particulars of Directors2010-01-28
Online Annual Return2009-12-01
Online Particulars of Directors2009-12-01
Particulars of Shareholding2009-10-13
Online Particulars of Directors2009-10-09
Consent of Director2009-10-09
Amalgamation Proposal2009-06-26
Amalgamation Certificate2009-06-26
Amalgamation Certificate2009-06-26
Amalgamation Proposal2009-06-26
Online Particulars of Directors2009-02-05
Online Particulars of Directors2008-11-13
Online Annual Return2008-11-13
Amalgamation Certificate2008-06-30
Amalgamation Proposal2008-06-30
Amalgamation Certificate2008-06-20
Amalgamation Proposal2008-06-20
Amalgamation Certificate2008-06-20
Amalgamation Proposal2008-06-20
Amalgamation Certificate2008-06-20
Amalgamation Proposal2008-06-20
Online Particulars of Directors2008-05-02
Consent of Director2008-05-02
Online Particulars of Directors2008-05-02
Consent of Director2008-05-02
Online Particulars of Directors2008-04-30
Consent of Director2008-02-07
Online Particulars of Directors2008-02-07
Online Annual Return2008-01-09
Particulars of Shareholding2008-01-08
Online Particulars of Directors2007-12-12
Online Particulars of Directors2007-06-20
Annual Financial Statements2007-05-08
Consent of Director2007-04-19
Online Particulars of Directors2007-04-19
Online Particulars of Directors2007-04-19
Notice Of Issue Of Shares2007-03-20
Particulars of Shareholding2007-03-20
Online Annual Return2006-12-01
Particulars of Shareholding2006-12-01
Online Particulars of Directors2006-09-08
Consent of Director2006-09-08
Online Particulars of Directors2006-09-08
Annual Financial Statements2006-06-13
Online Particulars of Directors2005-12-18
Online Annual Return2005-11-18
Annual Financial Statements2005-05-05
Particulars of Directors2005-01-17
Particulars of Directors2005-01-17
Notice Of Issue Of Shares2005-01-05
Online Annual Return2004-11-29
Annual Financial Statements2004-03-31
Particulars of Shareholding2003-10-30
Online Particulars Of Company Address2003-10-30
Online Annual Return2003-10-30
Change of Company Name2003-09-01
Notice Of Issue Of Shares2003-05-26
Notice Of Issue Of Shares2003-05-26
Adoption/Amendment Of Constitution2003-05-26
Consent Form - Newly Appointed Director2003-05-22
Particulars of Directors2003-05-22
Annual Financial Statements2003-03-31
Consent Form - Newly Appointed Director2003-03-26
Particulars of Directors2003-03-26
Annual Return2002-11-14
Amalgamation Proposal2002-03-31
Annual Financial Statements2002-03-25
Particulars of Directors2002-03-19
Annual Return (Not Available)2001-11-14
Consent Form - Newly Appointed Director2001-08-23
Particulars of Directors (Not Available)2001-08-21
Annual Financial Statements2001-05-21
Annual Return (Not Available)2000-12-06
Purchase/Acquisition Of Shares2000-07-24
Notice Of Issue Of Shares2000-07-21
Annual Financial Statements2000-04-11
Change of Registered Office (Not Available)2000-02-01
Change of Address for Service (Not Available)2000-02-01
Annual Return (Not Available)1999-11-15
Particulars of Directors (Not Available)1999-11-10
Particulars of Directors (Not Available)1999-05-24
Annual Financial Statements (Not Available)1999-04-30
Annual Return (Not Available)1998-11-02
Particulars of Directors (Not Available)1998-08-19
Particulars of Directors (Not Available)1998-07-01
Annual Financial Statements (Not Available)1998-04-14
Particulars of Directors (Not Available)1998-02-11
Adoption/Amendment Of Constitution1997-12-24
Adoption/Amendment Of Constitution1997-12-19
Annual Return (Not Available)1997-10-31
Change of Company Name (Not Available)1997-07-04
Adoption of Constitution on rereg1997-06-04
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-04
Particulars of Director & Secretary (Not Available)1997-06-03
Amalgamation Proposal Short form (Not Available)1997-06-03
Annual Accounts - Company (Not Available)1997-05-07
Annual Return (Not Available)1996-11-05
Particulars of Director & Secretary (Not Available)1996-10-14
Annual Accounts - Company (Not Available)1996-05-30
Annual Return (Not Available)1995-12-01
Annual Accounts - Company (Not Available)1995-06-22
Particulars of Director & Secretary (Not Available)1995-03-15
Annual Accounts (pre 1993 Act) (Not Available)1995-01-13
Annual Accounts (pre 1993 Act) (Not Available)1995-01-13
Shuttle Annual Return - Altered (Not Available)1994-12-20
Annual Return (Not Available)1994-12-20
Consent of Director2017-02-27
Particulars of Directors2017-02-27
Purchase/Acquisition Of Shares2017-02-27
Adoption/Amendment Of Constitution2017-02-27
Annual Financial Statements2017-02-27
Adoption/Amendment Of Constitution2017-02-27
Adoption of Constitution on rereg2017-02-27
Annual Financial Statements2017-02-27
Annual Return2017-02-27
Consent Form - Newly Appointed Director2017-02-27
Notice Of Issue Of Shares2017-02-27
Amalgamation Proposal2017-02-27
Amalgamation Proposal2017-02-27
Financial Statements2017-02-27
Consent of Director2017-02-27
Director Consent2017-02-27
Revocation and Adoption of Constitution2017-02-27
Consent of Director2017-02-27
Director Consent2017-02-27
Financial Statements2017-02-27
Director Consent2017-02-27
Consent of Director2017-02-27
Amalgamation Certificate2017-02-27
Consent of Director2017-02-27
Amalgamation Proposal2017-02-27
Amalgamation Certificate2017-02-27
Amalgamation Certificate2017-02-27
Amalgamation Proposal2017-02-27
Amalgamation Proposal2017-02-27
Amalgamation Certificate2017-02-27
Amalgamation Certificate2017-02-27
Consent of Director2017-02-27
Amalgamation Proposal2017-02-27
Consent of Director2017-02-27
Financial Statements2017-02-27
Director Consent2017-02-27
Notice Of Issue Of Shares2017-02-27
Notice Of Issue Of Shares2017-02-27
Adoption/Amendment Of Constitution2017-02-27
Consent Form - Newly Appointed Director2017-02-27
Particulars of Directors2017-02-27
Annual Financial Statements2017-02-27
Consent Form - Newly Appointed Director2017-02-27
Particulars of Directors2017-02-27
Amalgamation Proposal2017-02-27
Change of Company Name2017-02-27
Annual Financial Statements2017-02-27
Notice Of Issue Of Shares2017-02-27
Director Consent2017-02-27
Annual Financial Statements2017-02-27
Amalgamation Certificate2017-02-27
Consent of Director2017-02-27
Consent of Director2017-02-27
Annual Financial Statements2017-02-27
Annual Financial Statements2017-02-27
Particulars of Directors2017-02-27
Particulars of Directors2017-02-27
Annual Financial Statements2017-02-27

Shares

Number of shares184687954
OwnerNumber of SharesPercent of Shares
SUNCORP GROUP HOLDINGS (NZ) LIMITED
184687952100%
SUNCORP GROUP HOLDINGS (NZ) LIMITED
20%

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