General information

Tsb Bank Limited

Type: NZ Limited Company (Ltd)
9429039413291
New Zealand Business Number
405309
Company Number
Registered
Company Status
K622120 - Trading Bank Operation
Industry classification codes with description

Tsb Bank Limited (issued a business number of 9429039413291) was registered on 30 Aug 1988. 6 addresess are in use by the company: Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 (type: registered, service). Level 5, Tsb Centre, 120 Devon Street East, New Plymouth had been their physical address, up until 28 Jul 2021. Tsb Bank Limited used other names, namely: Taranaki Savings Bank Limited from 30 Aug 1988 to 29 Nov 1989. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100 per cent of shares), namely:
Toi Foundation Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Trading bank operation" (business classification K622120) is the classification the Australian Bureau of Statistics issued Tsb Bank Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 Registered 17 Aug 2005
Po Box 240, New Plymouth, 4310 Postal 16 Jun 2021
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 Office 16 Jun 2021
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 Physical & service 28 Jul 2021
Contact info
64 6 9683700
Phone (Phone)
help@tsb.co.nz
Email
www.tsb.co.nz
Website
Directors
Name and Address Role Period
Natalie Pearce
Devonport, Auckland, 0624
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Michael Schubert
St Heliers, Auckland, 1071
Address used since 06 Aug 2021
Director 06 Aug 2021 - current
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Melanie Sharon Templeton
Brooklyn, Wellington, 6021
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Darren James Linton
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Liana Huia Poutu
Rd 3, New Plymouth, 4373
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Kate Amanda Armstrong
Herne Bay, Auckland, 1011
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 13 Jan 2021
Director 13 Jan 2021 - 01 Mar 2024
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 30 Sep 2012
Director 30 Sep 2012 - 28 Jul 2023
Peter Seymour Dalziel
Rd 21, Stratford, 4391
Address used since 01 Jun 2023
Rd 21, Stratford, 4391
Address used since 01 Jul 2018
Director 01 Jul 2018 - 17 Jul 2023
Harvey Frank Dunlop
New Plymouth, New Plymouth, 4312
Address used since 01 Jul 2018
Director 01 Jul 2018 - 30 Jun 2023
Dion Joseph Tuuta
New Plymouth, New Plymouth, 4310
Address used since 01 Jun 2021
Strandon, New Plymouth, 4312
Address used since 21 Feb 2014
Director 21 Feb 2014 - 19 May 2023
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2018
Wellington, 6035
Address used since 01 Oct 2013
Director 01 Oct 2013 - 10 Jun 2022
John Joseph Kelly
Rd 28, Manaia, 4678
Address used since 28 May 2009
Director 28 May 2009 - 18 Mar 2022
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 21 Jul 2015
Director 21 Jul 2015 - 31 Aug 2021
Hayden Paul Waretini Wano
New Plymouth, Taranaki, 4310
Address used since 27 May 2010
Director 27 May 2010 - 01 Jul 2018
Kelly Maree Marriner
Stratford, 4332
Address used since 01 Oct 2012
Director 01 Oct 2012 - 01 Jul 2018
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 21 Jun 2010
Director 02 Jan 2010 - 31 Jan 2018
Bruce Carlaw Richards
Strandon, New Plymouth, 4312
Address used since 21 Jun 2010
Director 02 Sep 1991 - 02 Jun 2016
David Lloyd Lean
New Plymouth, 4310
Address used since 02 Sep 1991
Director 02 Sep 1991 - 05 Jun 2015
Elaine Gill
New Plymouth, 4310
Address used since 02 Sep 1991
Director 02 Sep 1991 - 29 May 2014
David Ernest Walter
New Plymouth, 4310
Address used since 15 Aug 2006
Director 19 May 1994 - 30 May 2013
Marise Lynne James
Rd 2, New Plymouth, 4372
Address used since 26 May 2011
Director 26 May 2011 - 31 Aug 2012
Colleen Tuuta
Bell Block, New Plymouth, 4312
Address used since 21 Jun 2010
Director 16 Jul 2004 - 26 May 2011
Maeve Mccarthy
Hawera,
Address used since 20 Aug 2008
Director 28 May 1992 - 27 May 2010
Poiha Kemp Broughton
Rd 23, Stratford, Taranaki, 4393
Address used since 30 May 2002
Director 30 May 2002 - 27 May 2010
Kevin William George Rimmington
New Plymouth, 4310
Address used since 14 May 2009
Director 02 Sep 1991 - 01 Jan 2010
John Gordon Armstrong
New Plymouth,
Address used since 18 Jun 1996
Director 18 Jun 1996 - 26 May 2005
Paul Butterworth
R D 37, Okato, Taranaki,
Address used since 24 May 2001
Director 24 May 2001 - 27 May 2004
Wendy Rosemary Constance Button
Normanby,
Address used since 18 Jun 1996
Director 18 Jun 1996 - 30 May 2002
Gerrard Denis Brennan
New Plymouth,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 29 Feb 2000
Ian William Parker
New Plymouth,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 28 May 1998
Muriel Abraham
New Plymouth,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 18 Jun 1996
Robert G Dunlop
New Plymouth,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 18 Jun 1996
Alan D Horner
Hawera,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 25 May 1995
Ronald M Barclay
Hawera,
Address used since 28 May 1992
Director 28 May 1992 - 28 May 1992
Addresses
Other active addresses
Type Used since
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 Physical & service 28 Jul 2021
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 Registered & service 13 Jun 2023
Principal place of activity
Level 5 , Tsb Centre , 120 Devon Street East, New Plymouth , 4310
Previous address Type Period
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth Physical 17 Aug 2005 - 28 Jul 2021
5th Floor, Centrecourt, 122 Devon Street East, New Plymouth, 4310 Registered 28 May 1997 - 17 Aug 2005
- Physical 20 Feb 1992 - 20 Feb 1992
5th Floor, Tsb Centre, 122 Devon Street East, New Plymouth Physical 20 Feb 1992 - 17 Aug 2005
Financial Data
Financial info
20000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
Shareholder Name Address Period
Toi Foundation Holdings Limited
Shareholder NZBN: 9429041629543
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
16 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Tsb Community Trust
Other
30 Aug 1988 - 30 Jun 2016
Null - Tsb Community Trust
Other
30 Aug 1988 - 30 Jun 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Toi Foundation Holdings Limited
Type Ltd
Ultimate Holding Company Number 5615203
Country of origin NZ
Address 21 Dawson Street
New Plymouth
New Plymouth 4310
Location
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