The Co-Operative Bank Limited was launched on 16 Nov 1998 and issued a number of 9429037734121. The registered COOP company has been supervised by 26 directors: Sarah Elizabeth Flora Haydon - an active director whose contract began on 24 Mar 2015,
Clayton Gordon Wakefield - an active director whose contract began on 25 Aug 2016,
Brett Christopher Sutton - an active director whose contract began on 01 Dec 2017,
Nicola Maree Ashton - an active director whose contract began on 28 Jun 2018,
Helen Louise Van Orton - an active director whose contract began on 15 Jul 2020.
According to BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: P O Box 54, Wellington, 6140 (types include: postal, postal).
Up to 25 Mar 2019, The Co-Operative Bank Limited had been using Level 12, Psis House, 20-26 Ballance Street, Wellington as their physical address.
BizDb identified more names for the company: from 19 Nov 1998 to 26 Oct 2011 they were named Psis Limited, from 16 Nov 1998 to 19 Nov 1998 they were named The Public Service Investment Society Limited.
A total of 180283 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2110 shares are held by 1 entity, namely:
Bank, The Co-Operative (an individual) located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company postcode 0000.
Then there is a group that consists of 1 shareholder, holds 98.83% shares (exactly 178173 shares) and includes
Bank, The Co-Operative - located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company. The Co-Operative Bank Limited has been classified as "Trading bank operation" (business classification K622120).
Other active addresses
Address #4: Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Office address used from 20 Aug 2019
Address #5: P O Box 54, Wellington, 6140 New Zealand
Postal address used from 28 Aug 2023
Principal place of activity
20-26 Ballance Street, Wellington, 6001 New Zealand
Previous addresses
Address #1: Level 12, Psis House, 20-26 Ballance Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Aug 2014 to 25 Mar 2019
Address #2: Level 12, Psis House,, 20-26 Ballance Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Sep 2013 to 14 Aug 2014
Address #3: Psis House, Cnr Featherston & Ballance Streets, Wellington New Zealand
Registered & physical address used from 08 Jan 2009 to 06 Sep 2013
Address #4: Investment Centre, Corner Of Featherston And Ballance Stree, Wellington
Registered address used from 12 Apr 2000 to 08 Jan 2009
Address #5: Investment Centre, Corner Of Featherston & Ballance Street, Wellington
Physical address used from 19 Nov 1998 to 08 Jan 2009
Address #6: Investment Centre, Corner Of Featherston And Ballance Stree, Wellington
Registered address used from 16 Nov 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 180283
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2110 | |||
| Individual | Bank, The Co-operative |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 New Zealand |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 178173 | |||
| Individual | Bank, The Co-operative |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 New Zealand |
26 Apr 2004 - |
Sarah Elizabeth Flora Haydon - Director
Appointment date: 24 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 Aug 2017
Clayton Gordon Wakefield - Director
Appointment date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2017
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 25 Aug 2016
Brett Christopher Sutton - Director
Appointment date: 01 Dec 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 18 Jun 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Dec 2017
Nicola Maree Ashton - Director
Appointment date: 28 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jun 2018
Helen Louise Van Orton - Director
Appointment date: 15 Jul 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Jul 2020
David Smol - Director
Appointment date: 04 Mar 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Mar 2021
Keiran Anne Horne - Director
Appointment date: 16 Jan 2024
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Jan 2024
Paul Stewart Goulter - Director (Inactive)
Appointment date: 27 Feb 2010
Termination date: 31 Dec 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2012
Dianne Janet Kidd - Director (Inactive)
Appointment date: 19 Dec 2009
Termination date: 31 Dec 2020
Address: Rd 1, South Head, 0874 New Zealand
Address used since 25 Jun 2020
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Aug 2015
Brendan Gerard O'donovan - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 15 Jul 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Aug 2012
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 29 Jun 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Dec 2014
Marion Anne Cowden - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 04 May 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Jul 2013
Samuel Amuri Robinson - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 29 Jul 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 28 Nov 2013
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 25 Mar 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jun 2007
John Kenneth Warcup Isles - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 24 Jul 2014
Address: Wellington, 6000 New Zealand
Address used since 27 Oct 2011
Peter James Ellis - Director (Inactive)
Appointment date: 27 Feb 2010
Termination date: 25 Jul 2013
Address: Hastings, New Zealand
Address used since 27 Oct 2011
James Ross Wilson - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 31 May 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 27 Oct 2011
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 31 Mar 2012
Address: Wellington, New Zealand
Address used since 27 Oct 2011
Colin William Hicks - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 27 Oct 2010
Address: Greytown,
Address used since 16 Nov 1998
Robert Alexander Crozier - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 18 Dec 2009
Address: Te Horo Beach, Otaki,
Address used since 26 Apr 2004
Christina Jane Symmans - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 31 Aug 2009
Address: Te Awanga, Hawkes Bay,
Address used since 18 Apr 2006
Peter Stuart Harris - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 29 Jun 2007
Address: Wellington,
Address used since 16 Nov 1998
Lynn Anne Middleton - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 23 Jun 2004
Address: Finchley, London, England,
Address used since 26 Apr 2004
Brenda Olive Wilson - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 25 Jun 2003
Address: State Highway 3 Nth, R D 4, Maxwell, Wanganui,
Address used since 20 Aug 1999
Ronald William Mear - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 24 Aug 2001
Address: Lower Hutt,
Address used since 16 Nov 1998
Ann Cherrington - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 20 Aug 1999
Address: Paraparaumu Beach,
Address used since 16 Nov 1998
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