General information

Asb Nominees Limited

Type: NZ Limited Company (Ltd)
9429037539450
New Zealand Business Number
968320
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Asb Nominees Limited (issued an NZ business number of 9429037539450) was started on 13 Jul 1999. 5 addresess are in use by the company: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: postal, office). Level 28, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, until 08 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Asb Bank Limited (an other) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Asb Nominees Limited. Our information was last updated on 13 Feb 2024.

Current address Type Used since
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 Physical & registered & service 08 Jul 2013
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 Postal & office & delivery 23 Nov 2022
Contact info
64 0800 803804
Phone (Phone)
64 9 3372603
Phone (Phone)
ASBSecretariat@asb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Roy Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Mar 2021
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018
Director 25 Jul 2018 - current
Amie Mary Smith
Oneroa, Waiheke Island, 1081
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Jonathan David Matthew Oram
Remuera, Auckland, 1050
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 07 Mar 2012
Parnell, Auckland, 1052
Address used since 04 Mar 2017
Director 07 Mar 2012 - 11 Aug 2023
Nigel Charles Annett
Herne Bay, Auckland, 1011
Address used since 14 Nov 2022
Director 14 Nov 2022 - 30 Jun 2023
Adam John Boyd
Herne Bay, Auckland, 1011
Address used since 23 Jan 2022
Herne Bay, Auckland, 1011
Address used since 24 Feb 2021
Freemans Bay, Auckland, 1011
Address used since 15 Oct 2018
Kaukapakapa, 0984
Address used since 22 Jun 2016
Ponsonby, Auckland, 1021
Address used since 09 Aug 2019
Director 22 Jun 2016 - 11 Nov 2022
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 14 Sep 2016
Director 29 Jan 2010 - 30 Jun 2018
Nicholas Simon John Stanhope
Remuera, Auckland, 1050
Address used since 21 May 2014
Director 21 May 2014 - 08 Apr 2016
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 20 Jun 2012
Director 17 Feb 2012 - 20 Dec 2013
Shayne Richard Bryant
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2011
Director 14 Mar 2011 - 07 Mar 2012
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006
Director 30 Jun 2006 - 02 Sep 2011
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 17 Jun 2009
Director 30 Apr 2009 - 29 Jan 2010
Peter Sidney Hall
Parnell, Auckland,
Address used since 28 May 2002
Director 13 Jul 1999 - 30 Apr 2009
John William Duncan
Mission Bay, Auckland,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 30 Jun 2006
Addresses
Previous address Type Period
Level 28, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 03 Dec 2007 - 08 Jul 2013
Level 28, Asb Centre, 135 Albert Street, Auckland Registered 07 Dec 2005 - 03 Dec 2007
Level 28, A S B Bank Centre, 135 Albert Street, Auckland Physical 07 Dec 2005 - 03 Dec 2007
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland Registered 12 Apr 2000 - 07 Dec 2005
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland Registered 13 Jul 1999 - 12 Apr 2000
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland Physical 13 Jul 1999 - 13 Jul 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Asb Bank Limited
Other (Other)
Auckland Central
Auckland
1010
13 Jul 1999 - current

Ultimate Holding Company
Effective Date 29 May 2022
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address G Tower 1, 201 Sussex Street
Sydney 2000
Location
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