General information
The Co-operative Bank Limited
Type: NZ Co-operative Company (Coop)9429037734121
New Zealand Business Number
931055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K622120 - Trading Bank Operation
Industry classification codes with description
The Co-Operative Bank Limited (New Zealand Business Number 9429037734121) was launched on 16 Nov 1998. 7 addresess are in use by the company: P O Box 54, Wellington, 6140 (type: postal, postal). Level 12, Psis House, 20-26 Ballance Street, Wellington had been their physical address, until 25 Mar 2019. The Co-Operative Bank Limited used more aliases, namely: Psis Limited from 19 Nov 1998 to 26 Oct 2011, The Public Service Investment Society Limited (16 Nov 1998 to 19 Nov 1998). 179641 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 177512 shares (98.81% of shares), namely:
Bank, The Co-Operative (an individual) located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 1.19% of all shares (2129 shares); it includes
Bank, The Co-Operative (an individual) - located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company. "Trading bank operation" (ANZSIC K622120) is the category the ABS issued to The Co-Operative Bank Limited. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2019 |
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 25 Mar 2019 |
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, P O Box 54, Wellington, 6140 | Postal | 20 Aug 2019 |
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office | 20 Aug 2019 |
Contact info
64 4 4957700
Phone (Phone)
64 0800 554554
Phone
www.co-operativebank.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Elizabeth Flora Haydon
Parnell, Auckland, 1052
Address used since 24 Mar 2015
Rd 2, Warkworth, 0982
Address used since 14 Aug 2017 |
Director | 24 Mar 2015 - current |
|
Clayton Gordon Wakefield
Remuera, Auckland, 1050
Address used since 11 May 2017
Omaha, Warkworth, 0986
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 18 Jun 2018
Thorndon, Wellington, 6011
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Nicola Maree Ashton
Khandallah, Wellington, 6035
Address used since 10 Aug 2020
Khandallah, Wellington, 6035
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Helen Louise Van Orton
Campbells Bay, Auckland, 0630
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
David Smol
Kelburn, Wellington, 6012
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Keiran Anne Horne
Mount Pleasant, Christchurch, 8081
Address used since 16 Jan 2024 |
Director | 16 Jan 2024 - current |
|
Paul Stewart Goulter
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2012 |
Director | 27 Feb 2010 - 31 Dec 2021 |
|
Dianne Janet Kidd
Rd 1, South Head, 0874
Address used since 25 Jun 2020
Rd 2, Helensville, 0875
Address used since 13 Aug 2015 |
Director | 19 Dec 2009 - 31 Dec 2020 |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 15 Jul 2020 |
|
Steven Montgomery Fyfe
Te Aro, Wellington, 6011
Address used since 15 Dec 2014 |
Director | 27 Oct 2011 - 29 Jun 2018 |
|
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 04 May 2017 |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 28 Nov 2013 |
Director | 15 Dec 2006 - 29 Jul 2016 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 14 Jun 2007 |
Director | 15 Dec 2006 - 25 Mar 2015 |
|
John Kenneth Warcup Isles
Wellington, 6000
Address used since 27 Oct 2011 |
Director | 16 Nov 1998 - 24 Jul 2014 |
|
Peter James Ellis
Hastings,
Address used since 27 Oct 2011 |
Director | 27 Feb 2010 - 25 Jul 2013 |
|
James Ross Wilson
Mount Victoria, Wellington, 6011
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 31 May 2012 |
|
David Rendel Kingston Gascoigne
Wellington,
Address used since 27 Oct 2011 |
Director | 16 Nov 1998 - 31 Mar 2012 |
|
Colin William Hicks
Greytown,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 27 Oct 2010 |
|
Robert Alexander Crozier
Te Horo Beach, Otaki,
Address used since 26 Apr 2004 |
Director | 16 Nov 1998 - 18 Dec 2009 |
|
Christina Jane Symmans
Te Awanga, Hawkes Bay,
Address used since 18 Apr 2006 |
Director | 16 Nov 1998 - 31 Aug 2009 |
|
Peter Stuart Harris
Wellington,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 29 Jun 2007 |
|
Lynn Anne Middleton
Finchley, London, England,
Address used since 26 Apr 2004 |
Director | 25 Jun 2003 - 23 Jun 2004 |
|
Brenda Olive Wilson
State Highway 3 Nth, R D 4, Maxwell, Wanganui,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 25 Jun 2003 |
|
Ronald William Mear
Lower Hutt,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 24 Aug 2001 |
|
Ann Cherrington
Paraparaumu Beach,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 20 Aug 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office | 20 Aug 2019 |
| P O Box 54, Wellington, 6140 | Postal | 28 Aug 2023 |
Principal place of activity
| 20-26 Ballance Street , Wellington , 6001 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Psis House, 20-26 Ballance Street, Wellington, 6011 | Physical & registered | 14 Aug 2014 - 25 Mar 2019 |
| Level 12, Psis House,, 20-26 Ballance Street, Wellington, 6011 | Physical & registered | 06 Sep 2013 - 14 Aug 2014 |
| Psis House, Cnr Featherston & Ballance Streets, Wellington | Registered & physical | 08 Jan 2009 - 06 Sep 2013 |
| Investment Centre, Corner Of Featherston And Ballance Stree, Wellington | Registered | 12 Apr 2000 - 08 Jan 2009 |
| Investment Centre, Corner Of Featherston & Ballance Street, Wellington | Physical | 19 Nov 1998 - 08 Jan 2009 |
| Investment Centre, Corner Of Featherston And Ballance Stree, Wellington | Registered | 16 Nov 1998 - 12 Apr 2000 |
Financial Data
Financial info
179641
Total number of Shares
August
Annual return filing month
March
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 177512
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank, The Co-operative Individual |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 |
26 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 2129
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank, The Co-operative Individual |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 |
26 Apr 2004 - current |
Location
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