Aia Sovereign Limited, a registered company, was launched on 27 May 1998. 9429037838522 is the business number it was issued. The company has been supervised by 46 directors: Nicholas Simon John Stanhope - an active director whose contract began on 21 Apr 2016,
Sharron Moana Botica - an active director whose contract began on 29 Apr 2022,
Jackie Waddams - an active director whose contract began on 30 Jun 2023,
Barbara Doune Connett - an inactive director whose contract began on 20 Apr 2018 and was terminated on 30 Jun 2023,
Kristy Maree Redfern - an inactive director whose contract began on 02 Jul 2018 and was terminated on 29 Apr 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 57 Market Road, Epsom, Auckland, 1051 (category: registered, physical).
Aia Sovereign Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address until 27 Feb 2019.
Former names for the company, as we established at BizDb, included: from 26 Sep 2001 to 04 Jul 2018 they were named Asb Group (Life) Limited, from 07 Sep 1998 to 26 Sep 2001 they were named Colonial Holding Company (Nz) Limited and from 27 May 1998 to 07 Sep 1998 they were named Rising Sun Holdings Limited.
A total of 143581823 shares are allotted to 6 shareholders (6 groups). The first group includes 6622517 shares (4.61%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1673843 shares (1.17%). Lastly there is the 3rd share allotment (15364917 shares 10.7%) made up of 1 entity.
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Jul 2018 to 27 Feb 2019
Address #2: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2013 to 12 Jul 2018
Address #3: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 08 Jul 2013
Address #4: C/- Linley Wood, Level 28, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 18 Mar 2002 to 07 Dec 2007
Address #5: C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 12 Sep 2001 to 18 Mar 2002
Address #6: C/- Martin Hunter, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 11 Sep 2001 to 18 Mar 2002
Address #7: C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address #8: Level 4, 117 Customhouse Quay, Wellington
Physical address used from 21 Feb 2001 to 11 Sep 2001
Address #9: Level 4, 117 Customhouse Quay, Wellington
Registered address used from 21 Feb 2001 to 12 Sep 2001
Address #10: C/-kensington Swan, 3rd Floor, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 21 Feb 2001
Address #11: C/-kensington Swan, 3rd Floor, 89 The Terrace, Wellington
Registered address used from 11 Jan 1999 to 12 Apr 2000
Address #12: C/-kensington Swan, 3rd Floor, 89 The Terrace, Wellington
Physical address used from 11 Jan 1999 to 21 Feb 2001
Basic Financial info
Total number of Shares: 143581823
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6622517 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 1673843 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 15364917 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
| Shares Allocation #4 Number of Shares: 4855470 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
| Shares Allocation #5 Number of Shares: 31894976 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
| Shares Allocation #6 Number of Shares: 83170100 | |||
| Other (Other) | Aia Holdings Pte. Limited |
Singapore 048542 Singapore |
16 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Commonwealth Insurance Holdings Limited |
201 Sussex Street Sydney, Nsw 2000 Australia |
27 Jul 2006 - 04 Jul 2018 |
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Aia Group Limited | 16 Jan 2023 - 16 Jan 2023 | |
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Aia International Limited |
2 Church Street Hamilton HM 11 Bermuda |
04 Jul 2018 - 16 Jan 2023 |
| Other | Commonwealth Insurance Holdings Limited |
201 Sussex Street Sydney, Nsw 2000 Australia |
27 Jul 2006 - 04 Jul 2018 |
| Other | Colonial Holding Company Limited Shareholder NZBN: 9429034808054 Company Number: 1625809 |
13 Oct 2010 - 28 May 2014 | |
| Other | Colonial Tasman Pty Ltd | 27 May 1998 - 27 Jun 2010 | |
| Other | Commonwealth Insurance Holdings Limited |
201 Sussex Street Sydney, Nsw 2000 Australia |
27 Jul 2006 - 04 Jul 2018 |
| Other | Null - Colonial Tasman Pty Ltd | 27 May 1998 - 27 Jun 2010 | |
| Other | Colonial Holding Company Limited Shareholder NZBN: 9429034808054 Company Number: 1625809 |
13 Oct 2010 - 28 May 2014 |
Ultimate Holding Company
Nicholas Simon John Stanhope - Director
Appointment date: 21 Apr 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2016
Sharron Moana Botica - Director
Appointment date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2022
Jackie Waddams - Director
Appointment date: 30 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2023
Barbara Doune Connett - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Apr 2018
Kristy Maree Redfern - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Jul 2018
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 19 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2016
Andrew Peter Ward - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Mar 2014
Barbara Doune Connett - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 21 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2015
Symon George Brewis-weston - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 24 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2013
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 27 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Apr 2015
Linda Rose Page - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 20 Apr 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2012
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 21 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Oct 2011
Charles Andrew Anderson - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 15 Mar 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 26 Oct 2011
Ian Joseph Andrew Perera - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 29 Jun 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Oct 2011
Garry Lynton Mackrell - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 26 Oct 2011
Address: Cronulla, Nsw 2230, Australia,
Address used since 27 Oct 2008
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 26 Oct 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Nov 2009
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 26 Oct 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Nov 2009
Ian Mark Narev - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 26 Oct 2011
Address: Paddington, Nsw 2021, Australia,
Address used since 09 Apr 2008
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 26 Oct 2011
Address: 2 Bowman Street, Pyrmont, Sydney, Nsw 2009, Australia,
Address used since 15 Dec 2008
Jonathan Peter Ling - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 26 Oct 2011
Address: Remuera, Auckland,
Address used since 30 Mar 2010
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 26 Oct 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2011
Gavin Ronald Walker - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 26 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2011
Gary James Judd - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 03 Aug 2011
Address: 30 Beach Road, Auckland, 1010 New Zealand
Address used since 08 Feb 2011
Annabel Fitzgerald Spring - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 08 Nov 2010
Address: Woollahra, Nsw, 2025 Australia
Address used since 01 Oct 2010
Charles Pink - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 03 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2009
Gavin Ronald Walker - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 30 Sep 2010
Address: Remuera, Auckland,
Address used since 10 Mar 2010
Richard Boven - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 04 Aug 2010
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Feb 2005
James Michael Robert Syme - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 04 Aug 2010
Address: Remuera, Auckland,
Address used since 11 Feb 2008
Graham Hugh Burrett - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 01 Jan 2009
Address: Shed 24, Princes Wharf, Auckland,
Address used since 13 May 2002
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 15 Oct 2008
Address: Killara, Sydney, Nsw 2071, Australia,
Address used since 01 Feb 2005
Leslie Gordon Cupper - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 05 Feb 2008
Address: Mosman, N S W 2088, Australia,
Address used since 23 Oct 2001
Mary Patricia Leonie Quin - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 02 Aug 2007
Address: Anchorage Ak 99516, Usa,
Address used since 31 Oct 2005
John Antony Hood - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 01 Jun 2004
Address: Remuera, Auckland,
Address used since 23 Oct 2001
Patrick Anthony Edwards - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 06 Feb 2003
Address: Rose Bay, N S W 2029, Australia,
Address used since 23 Oct 2001
Hugh Douglas Harley - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 14 Dec 2001
Address: Balmain, N S W 2041, Australia,
Address used since 23 Oct 2001
Ian Robert Hendry - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 23 Oct 2001
Address: Greenhithe, Auckland,
Address used since 02 Oct 2000
Richard Adrian Coon - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 23 Oct 2001
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 20 Mar 2001
Kathryn Margaret Cameron Kerr - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 23 Oct 2001
Address: Leichhardt, N S W 2040, Australia,
Address used since 05 Jun 2001
Malcolm Vaughan Jones - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 05 Jun 2001
Address: Carlton, Victoria 3053, Australia,
Address used since 07 Aug 2000
David John May - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 01 Sep 2000
Address: Silverstream, Wellington,
Address used since 23 Sep 1998
Andre Carstens - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 04 Aug 2000
Address: North Balwyn, Victoria, Australia,
Address used since 06 Jun 2000
Enzo Silverii - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 14 Jul 2000
Address: Whitby,
Address used since 31 Dec 1998
Allan Jeffery Roney - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 06 Jun 2000
Address: Hampton, Victoria 3188, Australia,
Address used since 31 Dec 1998
Shane Michael Mcnally - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 07 Mar 2000
Address: Roseneath, Wellington,
Address used since 02 Dec 1999
Enzo Silverii - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Dec 1998
Address: Whitby,
Address used since 30 Sep 1998
Ross Stephen O'neill - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 28 Sep 1998
Address: Karori, Wellington,
Address used since 27 May 1998
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