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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Toi Foundation Holdings Limited Shareholder NZBN: 9429041629543 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Apr 2015 - current |
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 |
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 |
H.e.l.p. - Hope Enriches Life's Purpose Trust 128 Devon Street East |
|
Totally Taranaki Gallery Trust Top Town Cinema Complex |
|
Coe Corporation Limited 133 Devon Street East |
|
Alison 4 Eyes Limited 104 Devon Street East |
|
Win NZ Limited 109 Devon Street East |
|
Francis Douglas College Old Boys Foundation C/o Englebretsen Furssedonn & Sole Ltd |
Dllb Export Limited 2 Margaret Henry Crescent |
Bethlehem Post Limited 66 Alpha Street |
The Co-operative Bank Limited Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea |