Teal Insurance Limited, a registered company, was launched on 26 Apr 2005. 9429034801987 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Hannah Jane Bassett Ringland - an active director whose contract began on 03 May 2005,
Jennifer Lynn Page - an active director whose contract began on 01 Aug 2019,
Katrina Suzanne Meredith - an active director whose contract began on 13 Dec 2022,
Craig Edward Tolley - an inactive director whose contract began on 14 Jun 2022 and was terminated on 13 Dec 2022,
Michelle Dawn Redington - an inactive director whose contract began on 01 Mar 2017 and was terminated on 21 Oct 2020.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Private Bag 92007, Auckland, 1142 (type: postal, office).
Teal Insurance Limited had been using Level 19, Quay Tower, Customs Street West, Auckland as their physical address up to 27 Oct 2006.
A total of 275 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (54.55 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (45.45 per cent).
Principal place of activity
Air New Zealand House, 185 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 19, Quay Tower, Customs Street West, Auckland
Physical address used from 26 Apr 2005 to 27 Oct 2006
Address #2: Level 19, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 26 Apr 2005 to 27 Oct 2006
Basic Financial info
Total number of Shares: 275
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Air New Zealand Limited Shareholder NZBN: 9429040402543 |
Auckland 1010 New Zealand |
26 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Air New Zealand Limited Shareholder NZBN: 9429040402543 |
Auckland 1010 New Zealand |
26 Apr 2005 - |
Ultimate Holding Company
Hannah Jane Bassett Ringland - Director
Appointment date: 03 May 2005
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Mar 2016
Jennifer Lynn Page - Director
Appointment date: 01 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2019
Katrina Suzanne Meredith - Director
Appointment date: 13 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Dec 2022
Craig Edward Tolley - Director (Inactive)
Appointment date: 14 Jun 2022
Termination date: 13 Dec 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 14 Jun 2022
Michelle Dawn Redington - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 21 Oct 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Mar 2017
Robert Stuart Mcdonald - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 21 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 May 2005
John Harvey Blair - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 26 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Apr 2005
Mount Cook Airline Limited
Air New Zealand House
Annzes Engines Christchurch Limited
Air New Zealand House
Air New Zealand Associated Companies (australia) Limited
Air New Zealand House
Air New Zealand Aircraft Holdings Limited
Air New Zealand House
Air Nelson Limited
Air New Zealand House
Air New Zealand Limited
185 Fanshawe Street