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AA INSURANCE LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040865966
Incorporation Date
1972-07-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fyple.co.nz/company/aa-insurance-ltd-pvpb18/
Source: New Zealand Companies Office

AA INSURANCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040865966, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 July 1972 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for AA INSURANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of AA INSURANCE LIMITED

Two shareholders are currently on record for AA INSURANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VERO INSURANCE NEW ZEALAND LIMITED, holding 68% — a majority holding — followed by THE NEW ZEALAND AUTOMOBILE ASSOCIATION LIMITED at 32%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
VERO INSURANCE NEW ZEALAND LIMITED 68% New Zealand Companies Office
THE NEW ZEALAND AUTOMOBILE ASSOCIATION LIMITED 32% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of AA INSURANCE LIMITED

Two of the 5 officer records shown for AA INSURANCE LIMITED are current appointments, filed with New Zealand Companies Office. Donald CASBOULT (appointed 2011-01-01) and Mark Ryland (appointed 2024-12-02) both serve as Director. The remaining 3 records shown (Norman NEWBON, Robert BELLEVILLE and 1 other) are former appointments that have since been resigned. Management authority at AA INSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DC
Donald CASBOULT ACTIVE

Appointed
2011-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Mark Ryland ACTIVE

Appointed
2024-12-02
Residence
🇳🇿 New Zealand
Occupation
Director

NN
Norman NEWBON RESIGNED

Appointed
1999-12-14
Resigned
2001-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

RB
Robert BELLEVILLE RESIGNED

Appointed
2006-12-31
Resigned
2010-10-05
Residence
🇳🇿 New Zealand
Occupation
Director

BI
Bernadette INGLIS RESIGNED

Appointed
2008-02-01
Resigned
2008-08-19
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of AA INSURANCE LIMITED

AA INSURANCE LIMITED sits 5 levels below its ultimate parent, SUNCORP GROUP LIMITED, registered in Australia. Immediately above AA INSURANCE LIMITED is VERO INSURANCE NEW ZEALAND LIMITED, holding 68% as filed in AA INSURANCE LIMITED's own shareholder record with New Zealand Companies Office. SUNCORP GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SUNCORP GROUP LIMITED
Australia

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Frequently Asked Questions

Who owns AA INSURANCE LIMITED?

Two shareholders are currently on record for AA INSURANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VERO INSURANCE NEW ZEALAND LIMITED, holding 68% — a majority holding — followed by THE NEW ZEALAND AUTOMOBILE ASSOCIATION LIMITED at 32%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AA INSURANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AA INSURANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AA INSURANCE LIMITED have on record?

2 shareholders are shown on record for AA INSURANCE LIMITED.

What is AA INSURANCE LIMITED's company registration number?

AA INSURANCE LIMITED's registration number is 9429040865966, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is AA INSURANCE LIMITED still an active company?

AA INSURANCE LIMITED's status on New Zealand Companies Office is listed as active.

When was AA INSURANCE LIMITED incorporated?

AA INSURANCE LIMITED was incorporated on 25 July 1972, according to New Zealand Companies Office.

What is AA INSURANCE LIMITED's registered address?

The registered address on file for AA INSURANCE LIMITED is Auckland, New Zealand.

What legal structure is AA INSURANCE LIMITED registered as?

AA INSURANCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AA INSURANCE LIMITED?

Two of the 5 officer records shown for AA INSURANCE LIMITED are current appointments, filed with New Zealand Companies Office. Donald CASBOULT (appointed 2011-01-01) and Mark Ryland (appointed 2024-12-02) both serve as Director. The remaining 3 records shown (Norman NEWBON, Robert BELLEVILLE and 1 other) are former appointments that have since been resigned. Management authority at AA INSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AA INSURANCE LIMITED have a parent company or subsidiaries?

AA INSURANCE LIMITED sits 5 levels below its ultimate parent, SUNCORP GROUP LIMITED, registered in Australia.

Can Zavia monitor changes to AA INSURANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AA INSURANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AA INSURANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AA INSURANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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