Superannuation Investments Limited, a registered company, was started on 14 May 1959. 9429040570235 is the New Zealand Business Number it was issued. The company has been managed by 30 directors: The Rt Hon Sir William Francis Birch - an active director whose contract began on 14 Feb 2000,
Paul David Fyfe - an active director whose contract began on 01 Mar 2006,
Dr Edward John Schuck - an active director whose contract began on 24 Sep 2015,
Louise Miriam Edwards - an active director whose contract began on 01 Oct 2020,
Samantha Hielkje Sharif - an active director whose contract began on 01 Oct 2020.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0751 (types include: registered, physical).
Superannuation Investments Limited had been using Level 2, Unit F4, 27-29 William Pickering Drive, Auckland as their physical address up until 23 Jun 2020.
A total of 7 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1 share (14.29 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (14.29 per cent). Finally the 3rd share allocation (3 shares 42.86 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Unit F4, 27-29 William Pickering Drive, Auckland, 0751 New Zealand
Physical & registered address used from 06 Jul 2012 to 23 Jun 2020
Address: Level 27, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 17 Jun 2001 to 06 Jul 2012
Address: Level 13, 135 Albert Street, Auckland
Physical & registered address used from 17 Jun 2001 to 17 Jun 2001
Address: 135 Albert Street, Auckland
Registered address used from 26 May 1995 to 17 Jun 2001
Address: 12th Floor, Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 11 Mar 1994 to 26 May 1995
Address: 1st Fl Aetna Hse, 57-59 Symonds St, Auckland
Registered address used from 06 Jul 1993 to 11 Mar 1994
Basic Financial info
Total number of Shares: 7
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Edwards, Louise Miriam |
Christchurch Central Christchurch 8013 New Zealand |
30 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sharif, Samantha Hielkje |
Raumati South Paraparaumu 5032 New Zealand |
30 Jun 2021 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Schuck, Dr Edward John |
Oneroa Waiheke Island 1081 New Zealand |
15 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Birch, The Rt Hon Sir William Francis |
Rd 2 Drury 2578 New Zealand |
11 Jun 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fyfe, Paul David |
Maungaraki Lower Hutt 5010 New Zealand |
02 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stammer, Donald William |
East Lindfield Nsw 2070, Australia |
11 Jun 2004 - 20 Oct 2009 |
Individual | Burdon, The Hon Philip Ralph |
Christchurch New Zealand |
14 May 1959 - 26 Jun 2012 |
Individual | Lenzner, Graham Ephraim |
Killara N S W Australia |
11 Jun 2004 - 11 Jun 2004 |
Individual | Webber, Glennis Kay |
Herne Bay Auckland |
14 May 1959 - 30 Jun 2021 |
Individual | Cross, Andrew Mark |
Remuera Auckland 1050 New Zealand |
26 Jun 2012 - 30 Jun 2021 |
Individual | Fyfe, Paul David |
Maungaraki Lower Hutt |
14 May 1959 - 16 Jun 2005 |
Individual | Laidlaw, Arthur Lincoln |
Murrays Bay Auckland |
14 May 1959 - 16 Jun 2005 |
Individual | Narev, Robert |
St Heliers Auckland 1740 New Zealand |
14 May 1959 - 09 Jun 2014 |
Individual | Atfield, Rodney John |
Killara New South Wales 2071, Australia |
11 Jun 2004 - 16 Jun 2005 |
Individual | Govan, ;sir Lawrence Herbert |
Christchurch |
14 May 1959 - 16 Jun 2005 |
Individual | Buddle, Peter |
Auckland 5 |
14 May 1959 - 16 Jun 2005 |
Individual | Webster, Lenise Joy |
Bucklands Beach Auckland 2012 New Zealand |
20 Oct 2009 - 15 Dec 2015 |
Individual | Allen, Simon Christopher |
Remuera Auckland New Zealand |
18 Dec 2009 - 26 Jun 2012 |
Individual | Hindin, Jack |
Burnside Christchurch |
14 May 1959 - 16 Jun 2005 |
The Rt Hon Sir William Francis Birch - Director
Appointment date: 14 Feb 2000
Address: Rd 2, Drury, 2578 New Zealand
Address used since 26 Apr 2012
Paul David Fyfe - Director
Appointment date: 01 Mar 2006
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2012
Dr Edward John Schuck - Director
Appointment date: 24 Sep 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 24 Sep 2015
Louise Miriam Edwards - Director
Appointment date: 01 Oct 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Oct 2020
Samantha Hielkje Sharif - Director
Appointment date: 01 Oct 2020
Address: Dorset Road, Rd 2, Parkvale, Carterton, 5792 New Zealand
Address used since 30 Jun 2022
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2020
Andrew Mark Cross - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2011
Glennis Kay Webber - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 30 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
Lenise Joy Webster - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Jun 2013
Robert Narev - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 31 Dec 2013
Address: St Heliers, Auckland, 1740 New Zealand
Address used since 16 Mar 2012
Philip Ralph Burdon - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 08 Dec 2011
Address: Christchurch,
Address used since 01 Oct 2001
Simon Christopher Allen - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 15 Mar 2011
Address: Remuera, Auckland 1050,
Address used since 11 Dec 2009
Paul Lindsay Butler - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 18 Aug 2010
Address: Kohimarama, , (as Alternate For Lenise Joy Webster),
Address used since 05 Apr 2006
David John Atkins - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 11 Dec 2009
Address: Mairangi Bay, Auckland, (alternate For D W Stammer),
Address used since 01 Jul 2002
Donald William Stammer - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 10 Dec 2009
Address: East Lindfield, New South Wales 2070, Australia,
Address used since 22 Dec 2003
Rodney John Atfield - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 31 Dec 2005
Address: Killara, New South Wales 2071, Australia,
Address used since 18 Apr 2000
Paul Lindsay Butler - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 31 Dec 2005
Address: Kohimarama, Auckland, (alternate To R J Atfield),
Address used since 18 Apr 2000
Gavin Edward Parker - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 28 Jun 2002
Address: Remuera, Auckland,
Address used since 30 May 1997
Arthur Lincoln Laidlaw - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 12 Dec 2000
Address: Murrays Bay, Auckland,
Address used since 08 Dec 1993
Paul Lindsay Butler - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 23 Jan 2000
Address: Kohimarama, Auckland, (alternate For P Bedbrook),
Address used since 23 Jan 2000
Paul John Bedbrook - Director (Inactive)
Appointment date: 04 Dec 1996
Termination date: 23 Jan 2000
Address: Rose Bay, New South Wales, Australia,
Address used since 04 Dec 1996
Sir Lawrence Herbert Govan - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Dec 1999
Address: Christchurch,
Address used since 26 Feb 1992
Graham Ephraim Lenzner - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 15 Jun 1999
Address: Killara, N S W, Australia,
Address used since 26 Feb 1992
James Robert Maddren - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 22 Dec 1998
Address: Christchurch,
Address used since 08 Dec 1993
David John Atkins - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 30 May 1997
Address: Campbells Bay, Auckland,
Address used since 11 Nov 1992
Richard John Colless - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 25 Sep 1996
Address: Mosman, N S W 2088,
Address used since 21 Feb 1992
Paul Lindsay Butler - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 25 Sep 1996
Address: Kohimarama,
Address used since 18 Aug 1994
The Rt Hon Sir Wallace Edward Rowling - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 31 Oct 1995
Address: Nelson,
Address used since 26 Feb 1992
Bruce Mcdonald Holton - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 18 Aug 1994
Address: Torbay, Auckland,
Address used since 07 Apr 1993
Stephen Lewis Langsford - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 07 Apr 1993
Address: Freemans's Bay, Auckland,
Address used since 26 Feb 1992
Sally Jane Dawson-fleming - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 05 Nov 1992
Address: Mt Eden, Auckland, Alt For L H Govan,
Address used since 26 Feb 1992
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