Nautilus Marine Underwriting Agency Limited was registered on 04 Aug 2010 and issued an NZ business identifier of 9429031454261. This registered LTD company has been supervised by 5 directors: Lyndon James Turner - an active director whose contract started on 04 Aug 2010,
Gregory Colin Fisher - an active director whose contract started on 15 Dec 2022,
Neil Alexander Joel Cousins - an active director whose contract started on 15 Dec 2022,
Simon Nicholas Lightbody - an inactive director whose contract started on 16 Sep 2019 and was terminated on 15 Dec 2022,
Mark Andrew Crockford - an inactive director whose contract started on 04 Aug 2010 and was terminated on 30 Aug 2019.
According to BizDb's data (updated on 30 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 01 Oct 2019, Nautilus Marine Underwriting Agency Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nm Insurance Pty Ltd (an other) located at Sydney, Nsw postcode 2000.
Previous addresses
Address #1: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 01 Oct 2019
Address #2: C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2014 to 10 Mar 2015
Address #3: C/- Dla Phillips Fox, Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2010 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nm Insurance Pty Ltd |
Sydney Nsw 2000 Australia |
04 Aug 2010 - |
Ultimate Holding Company
Lyndon James Turner - Director
Appointment date: 04 Aug 2010
ASIC Name: Nm Insurance Pty Ltd
Address: Pitt Town, New South Wales, 2756 Australia
Address used since 30 Aug 2022
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Rouse Hill, New South Wales, 2155 Australia
Address used since 04 Aug 2010
Gregory Colin Fisher - Director
Appointment date: 15 Dec 2022
ASIC Name: Nm Insurance Pty Ltd
Address: Beaumaris, Victoria, 3193 Australia
Address used since 15 Dec 2022
Neil Alexander Joel Cousins - Director
Appointment date: 15 Dec 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Dec 2022
Simon Nicholas Lightbody - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 15 Dec 2022
ASIC Name: Underwriting Agencies Of Australia Pty Ltd
Address: Sydney, 2000 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 24 Sep 2020
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 16 Sep 2019
Mark Andrew Crockford - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 30 Aug 2019
ASIC Name: Nm Insurance Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 04 Aug 2010
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
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