General information
Anz National Staff Superannuation Limited
Type: NZ Limited Company (Ltd)9429034143285
New Zealand Business Number
1810695
Company Number
Registered
Company Status
Anz National Staff Superannuation Limited (issued an NZ business number of 9429034143285) was registered on 10 May 2006. 4 addresses are in use by the company: 170 Featherston Street, Wellington, 6011 (type: other, records). Level 10, 170-186 Featherston Street, Wellington had been their registered address, up to 22 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anz Bank New Zealand Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2013 |
| 170 Featherston Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 21 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Charles Sproule
Tawa, Wellington, 5028
Address used since 10 May 2006 |
Director | 10 May 2006 - current |
|
Andrew Robert Allan
Wadestown, Wellington, 6012
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
|
Victor Alan Langford
Thorndon, Wellington, 6011
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Penelope Lorraine Dell
Wanaka, Wanaka, 9305
Address used since 21 Apr 2023
Khandallah, Wellington, 6035
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
|
Leighton John Stevenson
Churton Park, Wellington, 6037
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Sandra Jane Lyall
Khandallah, Wellington, 6035
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Felicity Jane Evans
Paremata, Porirua, 5024
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Michelle Ruth Russell
Seatoun, Wellington, 6022
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 17 Jul 2023 |
|
Judith Grace Reid
Fairfield, Lower Hutt, 5011
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 27 Jun 2022 |
|
Paul Robert Daley
Oriental Bay, Wellington, 6011
Address used since 19 Feb 2020
Seatoun, Wellington, 6022
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 18 Dec 2020 |
|
Felicity Jane Evans
Paremata, Porirua, 5024
Address used since 07 May 2013 |
Director | 05 Aug 2008 - 31 Aug 2018 |
|
Richard Charles Boodee
Tawa, Wellington, 5028
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 27 Nov 2015 |
|
Andrew Duncan Macfarlane
Epsom, Auckland, 1051
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 03 Jul 2015 |
|
Andrew Duncan Macfarlane
Epsom, Auckland, 1051
Address used since 01 Mar 2012 |
Director | 19 Dec 2011 - 17 Oct 2014 |
|
Andrew Allan
Wadestown, Wellington, 6012
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - 17 Oct 2014 |
|
Gillian Eyre Dudgeon
Karori, Wellington, 6012
Address used since 28 May 2009 |
Director | 28 May 2009 - 30 Sep 2013 |
|
Mark Noel Coghill Patton
Kohimarama, Auckland, 1071
Address used since 08 May 2007 |
Director | 08 May 2007 - 15 Feb 2012 |
|
Kieran Myles Forde
Mount Eden, Auckland, 1024
Address used since 03 May 2010 |
Director | 28 May 2009 - 15 Feb 2012 |
|
Robert James Mcintyre
Petone, Lower Hutt, 5012
Address used since 09 Apr 2011 |
Director | 28 May 2009 - 19 Dec 2011 |
|
Anthony Robert Barkley
Tawa, Wellington, 5028
Address used since 03 May 2010 |
Director | 28 May 2009 - 19 Dec 2011 |
|
David Duncan Hisco
Auckland, 1042
Address used since 21 Feb 2011 |
Director | 26 Oct 2010 - 16 Jun 2011 |
|
Charles Edward Graham
Khandallah, Wellington, 6035
Address used since 28 May 2009 |
Director | 28 May 2009 - 25 Feb 2011 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland, 1071
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 26 Oct 2010 |
|
Jennifer Anne Fagg
Roseneath, Wellington,
Address used since 05 May 2008 |
Director | 05 May 2008 - 01 Sep 2010 |
|
Nicola Maree Ashton
Khandallah, Wellington,
Address used since 10 May 2006 |
Director | 10 May 2006 - 08 May 2009 |
|
Graham Kennedy Hodges
Oriental Bay, Wellington,
Address used since 10 May 2006 |
Director | 10 May 2006 - 30 Apr 2009 |
|
David Richard Nicholas
Herne Bay, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 30 Jan 2009 |
|
Andrew Thomas Mcsweeney
Ohariu Valley, Wellington,
Address used since 10 May 2006 |
Director | 10 May 2006 - 30 Apr 2008 |
|
Michael Charles Gault
St Heliers, Auckland,
Address used since 10 May 2006 |
Director | 10 May 2006 - 09 Oct 2007 |
|
Michael Eric Wemyss
Paraparaumu Beach, Kapiti,
Address used since 10 May 2006 |
Director | 10 May 2006 - 21 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 170-186 Featherston Street, Wellington, 6011 | Registered & physical | 08 May 2012 - 22 Nov 2013 |
| Level 6, 1 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 08 May 2012 |
| Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Registered & physical | 10 May 2006 - 01 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
September
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
10 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australia And New Zealand Banking Group Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 5357522 |
| Country of origin | AU |
| Address |
833 Collins Street Melbourne |
Location
Companies nearby
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Anz New Zealand Investments Holdings Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Endeavour Finance Limited Ground Floor |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |
|
Anz New Zealand Investments Limited Ground Floor |