Asb Covered Bond Trustee Limited (issued a New Zealand Business Number of 9429031094740) was started on 16 May 2011. 2 addresses are currently in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their physical address, until 01 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued to Asb Covered Bond Trustee Limited. Businesscheck's information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 16 May 2011 - 06 Mar 2017 |
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 16 May 2011 |
Director | 16 May 2011 - 02 May 2013 |
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 16 May 2011 |
Director | 16 May 2011 - 12 Apr 2013 |
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 16 May 2011 |
Director | 16 May 2011 - 31 Aug 2012 |
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 16 May 2011 |
Director | 16 May 2011 - 14 Aug 2012 |
Previous address | Type | Period |
---|---|---|
Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 27 Mar 2015 - 01 Dec 2021 |
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 14 Mar 2014 - 27 Mar 2015 |
Ground Floor, 40-42 Queens Drive, Lower Hut, 6315 | Physical | 03 Mar 2014 - 14 Mar 2014 |
Level 5, 40-42 Queens Drive, Lower Hut, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
Level 5, 40-42 Queens Drive, Lower Hut, 6315 | Registered | 07 Feb 2014 - 14 Mar 2014 |
Level 10, 141 Willis Street, Wellington, 6011 | Physical & registered | 16 May 2011 - 07 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Public Trust Other (Other) |
Auckland 1010 |
16 May 2011 - current |
Effective Date | 30 Nov 2021 |
Name | Public Trust |
Type | Other |
Ultimate Holding Company Number | 1985831 |
Country of origin | NZ |
Address |
Level 9, 34 Shortland Street Auckland 1010 |
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