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Superannuation Management Nominees Limited

Type: NZ Limited Company (Ltd)
9429040006666
NZBN
203973
Company Number
Registered
Company Status
Current address
16th Floor
Quay Tower
29 Customs Street West, Auckland New Zealand
Physical & registered address used since 22 May 1998

Superannuation Management Nominees Limited, a registered company, was launched on 19 Dec 1983. 9429040006666 is the NZBN it was issued. This company has been run by 25 directors: Janet May Hayden - an active director whose contract began on 01 Mar 2010,
Helen Margaret Mckenzie - an active director whose contract began on 22 Nov 2016,
Vincenzo Cutrupi - an active director whose contract began on 22 Dec 2017,
Dennis Raymond Church - an active director whose contract began on 12 Apr 2019,
Janet May Brownlie - an inactive director whose contract began on 01 Mar 2010 and was terminated on 12 Apr 2019.
Superannuation Management Nominees Limited had been using E S Knight, Consulting Actuaries, 8 Gore Street, Auckland as their registered address up to 22 May 1998.
Old names used by this company, as we established at BizDb, included: from 19 Dec 1983 to 24 Jul 1997 they were called Knight Actuaries Nominees Limited.

Addresses

Previous addresses

Address: E S Knight, Consulting Actuaries, 8 Gore Street, Auckland

Registered address used from 22 May 1998 to 22 May 1998

Address: E S Knight & Co, Consulting Actuaries, 8 Gore Street, Auckland

Physical address used from 22 May 1998 to 22 May 1998

Address: -

Physical address used from 18 Feb 1992 to 22 May 1998

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Unlimited Company) Aon Holdings New Zealand
Shareholder NZBN: 9429040573175
Amp Centre
29 Customs Street West, Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aon Consulting New Zealand Limited
Shareholder NZBN: 9429039616678
Company Number: 341998
Entity Aon New Zealand
Shareholder NZBN: 9429038394027
Company Number: 704249
Entity Aon Consulting New Zealand Limited
Shareholder NZBN: 9429039616678
Company Number: 341998
Entity Aon New Zealand
Shareholder NZBN: 9429038394027
Company Number: 704249

Ultimate Holding Company

31 Mar 2020
Effective Date
Aon Plc
Name
Public Limited With Share Capital
Type
604607
Ultimate Holding Company Number
IE
Country of origin
Directors

Janet May Hayden - Director

Appointment date: 01 Mar 2010

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 17 Sep 2013


Helen Margaret Mckenzie - Director

Appointment date: 22 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2016


Vincenzo Cutrupi - Director

Appointment date: 22 Dec 2017

Address: Abbotsford Nsw, 2046 Australia

Address used since 22 Dec 2017


Dennis Raymond Church - Director

Appointment date: 12 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Jun 2019


Janet May Brownlie - Director (Inactive)

Appointment date: 01 Mar 2010

Termination date: 12 Apr 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 17 Sep 2013


Robert Joseph Ludlow - Director (Inactive)

Appointment date: 15 Feb 2013

Termination date: 20 Jul 2018

Address: Freshwater, Nsw, 2096 Australia

Address used since 14 Jul 2015


Janice Marie Sengupta - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 22 Dec 2017

ASIC Name: Aon Superannuation Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Kirribilli, Nsw, 2061 Australia

Address used since 31 Mar 2015


David Ian Wood - Director (Inactive)

Appointment date: 20 Jan 2005

Termination date: 31 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Sep 2013


Andrew Paul Bergman - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 31 Mar 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 Sep 2013


Rieny Marck - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 24 Oct 2014

Address: Sunnyhills, Manukau 2010,

Address used since 14 Sep 2009


Stephen Owen Vincent - Director (Inactive)

Appointment date: 11 Feb 2005

Termination date: 01 May 2009

Address: Titirangi,

Address used since 11 Feb 2005


Gregory Robert Lee - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 31 Jul 2007

Address: Kohimaramara, Auckland,

Address used since 28 Apr 2000


Helena Baber - Director (Inactive)

Appointment date: 04 Oct 2004

Termination date: 10 Dec 2004

Address: Pt Chevalier, Auckland,

Address used since 04 Oct 2004


Joseph Edward Malpas - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 30 Nov 2004

Address: Waikanae, Wellington,

Address used since 12 Sep 2003


David Forbes Greenfield - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 19 Nov 2004

Address: Remuera, Auckland,

Address used since 24 Oct 2000


Michael John Swanton - Director (Inactive)

Appointment date: 08 Feb 1994

Termination date: 31 May 2004

Address: Dairy Flat, Rd4 Albany, Auckland,

Address used since 24 Feb 2004


Graham Robert Evans - Director (Inactive)

Appointment date: 24 Oct 2000

Termination date: 24 Sep 2003

Address: Seatoun, Wellington,

Address used since 24 Oct 2000


Brian Kitchener - Director (Inactive)

Appointment date: 21 Oct 1992

Termination date: 20 Nov 2000

Address: Northcote, Auckland,

Address used since 21 Oct 1992


Anthony William Jordan - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 13 Oct 2000

Address: Brooklyn, Wellington,

Address used since 07 Dec 1998


Douglas Grant Leybourne - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 01 May 2000

Address: Northcote, Auckland,

Address used since 21 Sep 1994


John Geddes Errington - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 15 Dec 1999

Address: Raumati Beach, Wellington,

Address used since 21 Sep 1994


Peter Leonard Durbin - Director (Inactive)

Appointment date: 20 Aug 1985

Termination date: 15 Jan 1994

Address: Rd 1, Greenhithe, Auckland,

Address used since 20 Aug 1985


David George Bennett - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 02 Mar 1993

Address: Howick, Auckland,

Address used since 08 Sep 1992


David William Ward Bullock - Director (Inactive)

Appointment date: 20 Aug 1985

Termination date: 08 Sep 1992

Address: Rd 2, Albany,

Address used since 20 Aug 1985


Francis William Robertson - Director (Inactive)

Appointment date: 20 Aug 1985

Termination date: 30 Sep 1988

Address: Pakuranga, Auckland,

Address used since 20 Aug 1985

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