New Zealand Funds Superannuation Limited was started on 18 Aug 1989 and issued a number of 9429039292346. The registered LTD company has been managed by 12 directors: Richard Stuart Taylor James - an active director whose contract started on 26 Sep 2006,
Deborah Helen Jones - an active director whose contract started on 13 Aug 2020,
Philip James Doak - an active director whose contract started on 13 Aug 2020,
Michael John Lang - an inactive director whose contract started on 22 Dec 2009 and was terminated on 13 Aug 2020,
David Gregory Van Schaardenburg - an inactive director whose contract started on 22 Dec 2009 and was terminated on 02 Jul 2019.
According to our database (last updated on 16 Dec 2021), the company filed 1 address: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 22 Sep 2020, New Zealand Funds Superannuation Limited had been using Level 16, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb identified previous aliases for the company: from 18 Aug 1989 to 31 Aug 1992 they were named Nathan Superannuation Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Funds Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 16, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2011 to 22 Sep 2020
Address: Level 18, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2000 to 20 Nov 2000
Address: 11th Floor, 242 Queen Street, Auckland.1.
Registered address used from 05 Oct 1995 to 20 Nov 2000
Address: Sun Alliance Building, 42 Shortland St, Auckland
Registered address used from 26 Aug 1993 to 05 Oct 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerald Noel Siddall |
Parnell Auckland |
27 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Richard Stuart Taylor James - Director
Appointment date: 26 Sep 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2016
Deborah Helen Jones - Director
Appointment date: 13 Aug 2020
Address: Leigh, 0985 New Zealand
Address used since 03 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2020
Philip James Doak - Director
Appointment date: 13 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Aug 2020
Michael John Lang - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 13 Aug 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2013
David Gregory Van Schaardenburg - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 02 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Sep 2013
Lisa Ann Jacobs - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 17 Feb 2012
Address: Half Moon Bay, Auckland,
Address used since 22 Dec 2009
Russell William Tills - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 22 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2003
Gerald Noel Siddall - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 22 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2002
Peeyush Gupta - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 31 Jul 2000
Address: Nsw 2000, Australia,
Address used since 31 Aug 1990
Arun Kumar Abbey - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 31 Jul 2000
Address: Nsw 2000, Australia,
Address used since 31 Aug 1990
Kenneth Lance Franklin - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 28 Feb 1993
Address: Mt Roskill, Auckland,
Address used since 31 Aug 1990
Geoffrey Laurence - Director (Inactive)
Appointment date: 31 Aug 1990
Termination date: 28 Feb 1992
Address: Remuera, Auckland,
Address used since 31 Aug 1990
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