TOWER LIMITED

Business Description

TOWER LIMITED is registered as a business on 01 October 1908, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429040323299 issued and govern by the New Zealand Companies Office. The business official address is LEVEL 5, 136 FANSHAWE STREET, AUCKLAND, 1010, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is known as also known as TOWER INSURANCE LIMITED, THE NATIONAL INSURANCE COMPANY OF NEW ZEALAND LIMITED. It is not GST registered, which suggest that TOWER LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on March 2024. The most recent financial account was submitted on 30 March 2023. The business website is https://www.tower.co.nz/.

The director(s) of TOWER LIMITED are as follow: Michael Nicholas ALLEN (appointed director on 31 July 2013 and is presently withdrawn), Michael Leslie JEFFERIES (appointed director on 31 July 2013 and is presently withdrawn), David Charles HANCOCK (appointed director on 31 July 2013 and is presently withdrawn), Stephen John SMITH (appointed director on 31 July 2013 and is presently withdrawn), Graham Robert STUART (appointed director on 31 July 2013 and is presently withdrawn), John Lewis SPENCER (appointed director on 31 July 2013 and is presently withdrawn), Michael Peter STIASSNY (appointed director on 31 July 2013 and is presently withdrawn), Graham Robert STUART (appointed director on 05 August 2013 and is presently active), Lance David COTTAM (appointed director on 27 September 1990 and is presently inactive), Jacobus Christiaan BOONZAIER (appointed director on 29 July 1988 and is presently inactive), John Russell STRAHL (appointed director on 03 June 1988 and is presently inactive), Marcus NAGEL (appointed director on 14 January 2019 and is presently active), Michael Peter STIASSNY (appointed director on 05 August 2013 and is presently active), Maurice Edward PENNEY (appointed director on 27 September 1990 and is presently inactive), Colin James MAIDEN (appointed director on 28 September 1988 and is presently inactive), James Roderic FLETCHER (appointed director on 20 February 1991 and is presently inactive), Alan Douglas EYES (appointed director on 10 September 2002 and is presently inactive), James Raymond MINTO (appointed director on 28 February 2005 and is presently inactive), John Alexander SMEED (appointed director on 31 October 2003 and is presently inactive), Susannah Adair STALEY (appointed director on 10 September 2002 and is presently inactive), Bruce Charles DAVIDSON (appointed director on 01 April 1993 and is presently inactive), Keith Bruce TAYLOR (appointed director on 10 September 2002 and is presently inactive), Keith Bruce TAYLOR (appointed director on 27 September 1990 and is presently inactive), Lance David COTTAM (appointed director on 26 April 1994 and is presently inactive), Colin Andrew Nielsen BEYER (appointed director on 10 September 2002 and is presently inactive), Steven John BOOMERT (appointed director on 01 August 2005 and is presently inactive), Alison Mae PATERSON (appointed director on 03 October 1997 and is presently inactive), Pieter Jonathon Campbell LINDHOUT (appointed director on 01 August 2005 and is presently inactive), Paul Rodney HUNT (appointed director on 18 June 1991 and is presently inactive), James Raymond MINTO (appointed director on 14 February 2002 and is presently inactive), Wilhelmus Leonardus GIESBERS (appointed director on 25 March 2003 and is presently inactive), David Charles HANCOCK (appointed director on 05 August 2013 and is presently inactive), Bronwyn WALSH (appointed director on 09 March 2011 and is presently inactive), Stephen John SMITH (appointed director on 05 August 2013 and is presently inactive), Warren John LEE (appointed director on 26 May 2015 and is presently inactive), Michael Leslie JEFFERIES (appointed director on 05 August 2013 and is presently inactive), Blair Mclaren TURNBULL (appointed director on 29 March 2023 and is presently active), Wendy THORPE (appointed director on 01 March 2018 and is presently inactive), John Lewis SPENCER (appointed director on 05 August 2013 and is presently inactive), Geraldine Celia MCBRIDE (appointed director on 01 October 2022 and is presently active), Michael Nicholas ALLEN (appointed director on 05 August 2013 and is presently inactive), Michael BOGGS (appointed director on 09 March 2011 and is presently inactive), James Earl DOUGLAS (appointed director on 02 April 2006 and is presently inactive), Rebecca Patricia DEE-BRADBURY (appointed director on 15 August 2014 and is presently inactive), Eric John O'SULLIVAN (appointed director on 01 August 2008 and is presently inactive), Robin Albert FLANNAGAN (appointed director on 16 November 2006 and is presently inactive).

TOWER LIMITED has a complicated shareholding structure. The total number of share(s) issued by TOWER LIMITED is 379,483,987. These shares were allocated in the following proportion: 5,806,082 shares held by Pacific International Insurance Pty Limited (AU), 16,200,000 shares held by LENNON HOLDINGS LIMITED (NZ), 9,558,156 shares held by JBWERE (NZ) NOMINEES LIMITED (NZ), 13,430,197 shares held by MASFEN SECURITIES LIMITED (NZ), 139,928,288 shares held by NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED (NZ), 1,900,387 shares held by NEW ZEALAND DEPOSITORY NOMINEE LIMITED (NZ), 4,607,767 shares held by INVESTMENT CUSTODIAL SERVICES LIMITED (NZ), 75,896,447 shares held by Dent Issuer Designated Activity Company (IE), 1,941,104 shares held by HOBSON WEALTH CUSTODIAN LIMITED (NZ), 3,440,700 shares held by FNZ CUSTODIANS LIMITED (NZ). TOWER LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.

In the past 365 days, TOWER LIMITED has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,580, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.

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Last updated on 30 April 2023