Tsb Bank Limited was started on 30 Aug 1988 and issued a number of 9429039413291. The registered LTD company has been managed by 36 directors: Natalie Pearce - an active director whose contract started on 02 Jun 2016,
Michael Schubert - an active director whose contract started on 06 Aug 2021,
Mark Charles Darrow - an active director whose contract started on 01 Feb 2022,
Melanie Sharon Templeton - an active director whose contract started on 01 Oct 2022,
Darren James Linton - an active director whose contract started on 01 Jul 2023.
As stated in BizDb's database (last updated on 20 Apr 2024), the company registered 5 addresess: Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 (registered address),
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 (service address),
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 (physical address),
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 (service address) among others.
Up to 28 Jul 2021, Tsb Bank Limited had been using Level 5, Tsb Centre, 120 Devon Street East, New Plymouth as their physical address.
BizDb identified previous names for the company: from 30 Aug 1988 to 29 Nov 1989 they were called Taranaki Savings Bank Limited.
A total of 20000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 20000000 shares are held by 1 entity, namely:
Toi Foundation Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Tsb Bank Limited was categorised as "Trading bank operation" (business classification K622120).
Other active addresses
Address #4: Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 New Zealand
Physical & service address used from 28 Jul 2021
Address #5: Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 New Zealand
Registered & service address used from 13 Jun 2023
Principal place of activity
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 5, Tsb Centre, 120 Devon Street East, New Plymouth New Zealand
Physical address used from 17 Aug 2005 to 28 Jul 2021
Address #2: 5th Floor, Centrecourt, 122 Devon Street East, New Plymouth, 4310 New Zealand
Registered address used from 28 May 1997 to 17 Aug 2005
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #4: 5th Floor, Tsb Centre, 122 Devon Street East, New Plymouth
Physical address used from 20 Feb 1992 to 17 Aug 2005
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Entity (NZ Limited Company) | Toi Foundation Holdings Limited Shareholder NZBN: 9429041629543 |
New Plymouth New Plymouth 4310 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tsb Community Trust | 30 Aug 1988 - 30 Jun 2016 | |
| Other | Null - Tsb Community Trust | 30 Aug 1988 - 30 Jun 2016 |
Ultimate Holding Company
Natalie Pearce - Director
Appointment date: 02 Jun 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2016
Michael Schubert - Director
Appointment date: 06 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Aug 2021
Mark Charles Darrow - Director
Appointment date: 01 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2022
Melanie Sharon Templeton - Director
Appointment date: 01 Oct 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Oct 2022
Darren James Linton - Director
Appointment date: 01 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2023
Liana Huia Poutu - Director
Appointment date: 01 Sep 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Sep 2023
Kate Amanda Armstrong - Director
Appointment date: 01 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2024
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 13 Jan 2021
Termination date: 01 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jan 2021
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 30 Sep 2012
Termination date: 28 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2012
Peter Seymour Dalziel - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 17 Jul 2023
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Jun 2023
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Jul 2018
Harvey Frank Dunlop - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Jun 2023
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2018
Dion Joseph Tuuta - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 19 May 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Feb 2014
Murray Ian Bain - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 10 Jun 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2018
Address: Wellington, 6035 New Zealand
Address used since 01 Oct 2013
John Joseph Kelly - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 18 Mar 2022
Address: Rd 28, Manaia, 4678 New Zealand
Address used since 28 May 2009
Peter Martin Schuyt - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 31 Aug 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 Jul 2015
Hayden Paul Waretini Wano - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Jul 2018
Address: New Plymouth, Taranaki, 4310 New Zealand
Address used since 27 May 2010
Kelly Maree Marriner - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Jul 2018
Address: Stratford, 4332 New Zealand
Address used since 01 Oct 2012
Kevin James Murphy - Director (Inactive)
Appointment date: 02 Jan 2010
Termination date: 31 Jan 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Jun 2010
Bruce Carlaw Richards - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 02 Jun 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 21 Jun 2010
David Lloyd Lean - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 05 Jun 2015
Address: New Plymouth, 4310 New Zealand
Address used since 02 Sep 1991
Elaine Gill - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 29 May 2014
Address: New Plymouth, 4310 New Zealand
Address used since 02 Sep 1991
David Ernest Walter - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 30 May 2013
Address: New Plymouth, 4310 New Zealand
Address used since 15 Aug 2006
Marise Lynne James - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 31 Aug 2012
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 26 May 2011
Colleen Tuuta - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 26 May 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 21 Jun 2010
Maeve Mccarthy - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 27 May 2010
Address: Hawera,
Address used since 20 Aug 2008
Poiha Kemp Broughton - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 27 May 2010
Address: Rd 23, Stratford, Taranaki, 4393 New Zealand
Address used since 30 May 2002
Kevin William George Rimmington - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 01 Jan 2010
Address: New Plymouth, 4310 New Zealand
Address used since 14 May 2009
John Gordon Armstrong - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 26 May 2005
Address: New Plymouth,
Address used since 18 Jun 1996
Paul Butterworth - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 27 May 2004
Address: R D 37, Okato, Taranaki,
Address used since 24 May 2001
Wendy Rosemary Constance Button - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 30 May 2002
Address: Normanby,
Address used since 18 Jun 1996
Gerrard Denis Brennan - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 29 Feb 2000
Address: New Plymouth,
Address used since 02 Sep 1991
Ian William Parker - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 28 May 1998
Address: New Plymouth,
Address used since 02 Sep 1991
Muriel Abraham - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 18 Jun 1996
Address: New Plymouth,
Address used since 02 Sep 1991
Robert G Dunlop - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 18 Jun 1996
Address: New Plymouth,
Address used since 02 Sep 1991
Alan D Horner - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 25 May 1995
Address: Hawera,
Address used since 02 Sep 1991
Ronald M Barclay - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 28 May 1992
Address: Hawera,
Address used since 28 May 1992
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