Anz National Staff Superannuation Limited was registered on 10 May 2006 and issued a number of 9429034143285. The registered LTD company has been run by 30 directors: Gordon Charles Sproule - an active director whose contract began on 10 May 2006,
Andrew Robert Allan - an active director whose contract began on 17 Oct 2014,
Victor Alan Langford - an active director whose contract began on 17 Feb 2016,
Penelope Lorraine Dell - an active director whose contract began on 20 Apr 2021,
Leighton John Stevenson - an active director whose contract began on 28 Jun 2022.
According to BizDb's database (last updated on 02 Mar 2024), the company uses 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Up to 22 Nov 2013, Anz National Staff Superannuation Limited had been using Level 10, 170-186 Featherston Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anz Bank New Zealand Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Registered & physical address used from 10 May 2006 to 01 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
10 May 2006 - |
Ultimate Holding Company
Gordon Charles Sproule - Director
Appointment date: 10 May 2006
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 May 2006
Andrew Robert Allan - Director
Appointment date: 17 Oct 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Oct 2014
Victor Alan Langford - Director
Appointment date: 17 Feb 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Feb 2016
Penelope Lorraine Dell - Director
Appointment date: 20 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Apr 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2021
Leighton John Stevenson - Director
Appointment date: 28 Jun 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Jun 2022
Sandra Jane Lyall - Director
Appointment date: 17 Jul 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jul 2023
Felicity Jane Evans - Director
Appointment date: 01 Mar 2024
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Mar 2024
Michelle Ruth Russell - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 17 Jul 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Aug 2018
Judith Grace Reid - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 27 Jun 2022
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 22 Jul 2015
Paul Robert Daley - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 18 Dec 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Feb 2009
Felicity Jane Evans - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 31 Aug 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 07 May 2013
Richard Charles Boodee - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 27 Nov 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Jul 2015
Andrew Duncan Macfarlane - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 03 Jul 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Oct 2014
Andrew Duncan Macfarlane - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 17 Oct 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Mar 2012
Andrew Allan - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 17 Oct 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 Dec 2011
Gillian Eyre Dudgeon - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 30 Sep 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 May 2009
Mark Noel Coghill Patton - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 15 Feb 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 May 2007
Kieran Myles Forde - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 15 Feb 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2010
Robert James Mcintyre - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 19 Dec 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Apr 2011
Anthony Robert Barkley - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 19 Dec 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 May 2010
David Duncan Hisco - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 16 Jun 2011
Address: Auckland, 1042 New Zealand
Address used since 21 Feb 2011
Charles Edward Graham - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 25 Feb 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 May 2009
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 26 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2010
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 01 Sep 2010
Address: Roseneath, Wellington,
Address used since 05 May 2008
Nicola Maree Ashton - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 08 May 2009
Address: Khandallah, Wellington,
Address used since 10 May 2006
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 30 Apr 2009
Address: Oriental Bay, Wellington,
Address used since 10 May 2006
David Richard Nicholas - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 30 Jan 2009
Address: Herne Bay, Auckland,
Address used since 10 May 2006
Andrew Thomas Mcsweeney - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 30 Apr 2008
Address: Ohariu Valley, Wellington,
Address used since 10 May 2006
Michael Charles Gault - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 09 Oct 2007
Address: St Heliers, Auckland,
Address used since 10 May 2006
Michael Eric Wemyss - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 21 Feb 2007
Address: Paraparaumu Beach, Kapiti,
Address used since 10 May 2006
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