General information
Funds Administration New Zealand Limited
Type: NZ Limited Company (Ltd)9429036803323
New Zealand Business Number
1156301
Company Number
Registered
Company Status
K633020 - Superannuation Fund Operation - Separately Constituted
Industry classification codes with description
Funds Administration New Zealand Limited (issued a business number of 9429036803323) was incorporated on 10 Sep 2001. 7 addresess are in use by the company: 51 Don Street, Invercargill, Invercargill, 9810 (type: registered, service). 482500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 482500 shares (100% of shares), namely:
Southland Building Society (an other) located at Invercargill. "Superannuation fund operation - separately constituted" (business classification K633020) is the classification the Australian Bureau of Statistics issued to Funds Administration New Zealand Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Don Street, Invercargill | Physical & registered & service | 10 Sep 2001 |
| Level 18, 125 The Terrace, Wellington, 6011 | Office & delivery | 17 Nov 2020 |
| P O Box 10445, Wellington, Wellington, 6143 | Postal | 03 Nov 2021 |
| 51 Don Street, Invercargill, Invercargill, 9810 | Registered & service | 03 Jan 2024 |
Contact info
64 4 4996936
Phone (Phone)
www.lifestages.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Skilling
Herne Bay, Auckland, 1011
Address used since 17 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 03 Feb 2021
Castor Bay, Auckland, 0620
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Philip Ross Norman Ellison
Birkenhead, Auckland, 0626
Address used since 01 Nov 2022
Birkenhead, Auckland, 0626
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Anthony George Dench
Bayswater, Auckland, 0622
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Gregory John Mulvey
Rosedale, Invercargill, 9810
Address used since 22 Jun 2015 |
Director | 26 May 2004 - 01 Jan 2024 |
|
Graham David Duston
Strowan, Christchurch, 8052
Address used since 08 Aug 2008 |
Director | 10 Sep 2001 - 31 Jul 2023 |
|
Derek Richmond Young
Khandallah, Wellington, 6035
Address used since 29 Oct 2015 |
Director | 26 May 2004 - 31 Jul 2023 |
|
Mark Patrick O'connor
Rd 2, Invercargill, 9872
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 29 Sep 2021 |
|
Shaun Rodger Drylie
Windsor, Invercargill, 9810
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 21 Sep 2020 |
|
Jeffrey Bernard Walker
Gladstone, Invercargill, 9810
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 01 Jul 2017 |
|
Wayne Lindsay Evans
Waikiwi, Invercargill, 9810
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 06 Jan 2016 |
|
Ross Lindsay Smith
Invercargill, 9810
Address used since 22 Oct 2002 |
Director | 10 Sep 2001 - 30 Jul 2014 |
|
John William Acton Smith
Invercargill,
Address used since 22 Oct 2002 |
Director | 10 Sep 2001 - 26 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Don Street, Invercargill, Invercargill, 9810 | Registered & service | 03 Jan 2024 |
Principal place of activity
| Level 18 , 125 The Terrace , Wellington , 6011 |
Financial Data
Financial info
482500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 482500
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Building Society Other (Other) |
Invercargill |
10 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Derek Richmond Individual |
Khandallah Wellington 6035 |
31 Jul 2015 - 13 Aug 2018 |
|
Smaill, Iain Matthew Individual |
Aotea Porirua |
07 Feb 2008 - 05 Jul 2013 |
|
Stewart, Sarah Jane Individual |
Huntsbury Christchurch 8022 |
31 Jul 2015 - 13 Aug 2018 |
|
Null - Fanz Treasury Stock Other |
07 Feb 2008 - 05 Jul 2013 | |
|
Duston, Meagan Elizabeth Individual |
Strowan Christchurch 8052 |
31 Jul 2015 - 13 Aug 2018 |
|
Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 Entity |
10 Sep 2001 - 31 Jul 2015 | |
|
Fanz Treasury Stock Other |
07 Feb 2008 - 05 Jul 2013 | |
|
Gambitsis, Anthony John Individual |
Hutt Central Lower Hutt 5010 |
31 Jul 2015 - 13 Aug 2018 |
|
Young, Derek Richmond Director |
Khandallah Wellington 6035 |
31 Jul 2015 - 13 Aug 2018 |
|
Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 Entity |
10 Sep 2001 - 31 Jul 2015 | |
|
Duston, Graham David Individual |
Strowan Christchurch 8052 |
31 Jul 2015 - 13 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southland Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781001 |
| Country of origin | NZ |
Location
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|
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