The Co-Operative Bank Limited (New Zealand Business Number 9429037734121) was launched on 16 Nov 1998. 7 addresess are in use by the company: P O Box 54, Wellington, 6140 (type: postal, postal). Level 12, Psis House, 20-26 Ballance Street, Wellington had been their physical address, until 25 Mar 2019. The Co-Operative Bank Limited used more aliases, namely: Psis Limited from 19 Nov 1998 to 26 Oct 2011, The Public Service Investment Society Limited (16 Nov 1998 to 19 Nov 1998). 179641 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 177512 shares (98.81% of shares), namely:
Bank, The Co-Operative (an individual) located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 1.19% of all shares (2129 shares); it includes
Bank, The Co-Operative (an individual) - located at Its Shareholders Hold 1 Share Each., Details Are Available From The Company. "Trading bank operation" (ANZSIC K622120) is the category the ABS issued to The Co-Operative Bank Limited. The Businesscheck information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2019 |
Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Physical & registered & service | 25 Mar 2019 |
Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, P O Box 54, Wellington, 6140 | Postal | 20 Aug 2019 |
Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office | 20 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Sarah Elizabeth Flora Haydon
Parnell, Auckland, 1052
Address used since 24 Mar 2015
Rd 2, Warkworth, 0982
Address used since 14 Aug 2017 |
Director | 24 Mar 2015 - current |
Clayton Gordon Wakefield
Remuera, Auckland, 1050
Address used since 11 May 2017
Omaha, Warkworth, 0986
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 18 Jun 2018
Thorndon, Wellington, 6011
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
Nicola Maree Ashton
Khandallah, Wellington, 6035
Address used since 10 Aug 2020
Khandallah, Wellington, 6035
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
Helen Louise Van Orton
Campbells Bay, Auckland, 0630
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
David Smol
Kelburn, Wellington, 6012
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
Keiran Anne Horne
Mount Pleasant, Christchurch, 8081
Address used since 16 Jan 2024 |
Director | 16 Jan 2024 - current |
Paul Stewart Goulter
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2012 |
Director | 27 Feb 2010 - 31 Dec 2021 |
Dianne Janet Kidd
Rd 1, South Head, 0874
Address used since 25 Jun 2020
Rd 2, Helensville, 0875
Address used since 13 Aug 2015 |
Director | 19 Dec 2009 - 31 Dec 2020 |
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 15 Jul 2020 |
Steven Montgomery Fyfe
Te Aro, Wellington, 6011
Address used since 15 Dec 2014 |
Director | 27 Oct 2011 - 29 Jun 2018 |
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 04 May 2017 |
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 28 Nov 2013 |
Director | 15 Dec 2006 - 29 Jul 2016 |
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 14 Jun 2007 |
Director | 15 Dec 2006 - 25 Mar 2015 |
John Kenneth Warcup Isles
Wellington, 6000
Address used since 27 Oct 2011 |
Director | 16 Nov 1998 - 24 Jul 2014 |
Peter James Ellis
Hastings,
Address used since 27 Oct 2011 |
Director | 27 Feb 2010 - 25 Jul 2013 |
James Ross Wilson
Mount Victoria, Wellington, 6011
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 31 May 2012 |
David Rendel Kingston Gascoigne
Wellington,
Address used since 27 Oct 2011 |
Director | 16 Nov 1998 - 31 Mar 2012 |
Colin William Hicks
Greytown,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 27 Oct 2010 |
Robert Alexander Crozier
Te Horo Beach, Otaki,
Address used since 26 Apr 2004 |
Director | 16 Nov 1998 - 18 Dec 2009 |
Christina Jane Symmans
Te Awanga, Hawkes Bay,
Address used since 18 Apr 2006 |
Director | 16 Nov 1998 - 31 Aug 2009 |
Peter Stuart Harris
Wellington,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 29 Jun 2007 |
Lynn Anne Middleton
Finchley, London, England,
Address used since 26 Apr 2004 |
Director | 25 Jun 2003 - 23 Jun 2004 |
Brenda Olive Wilson
State Highway 3 Nth, R D 4, Maxwell, Wanganui,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 25 Jun 2003 |
Ronald William Mear
Lower Hutt,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 24 Aug 2001 |
Ann Cherrington
Paraparaumu Beach,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 20 Aug 1999 |
Type | Used since | |
---|---|---|
Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office | 20 Aug 2019 |
P O Box 54, Wellington, 6140 | Postal | 28 Aug 2023 |
20-26 Ballance Street , Wellington , 6001 |
Previous address | Type | Period |
---|---|---|
Level 12, Psis House, 20-26 Ballance Street, Wellington, 6011 | Physical & registered | 14 Aug 2014 - 25 Mar 2019 |
Level 12, Psis House,, 20-26 Ballance Street, Wellington, 6011 | Physical & registered | 06 Sep 2013 - 14 Aug 2014 |
Psis House, Cnr Featherston & Ballance Streets, Wellington | Registered & physical | 08 Jan 2009 - 06 Sep 2013 |
Investment Centre, Corner Of Featherston And Ballance Stree, Wellington | Registered | 12 Apr 2000 - 08 Jan 2009 |
Investment Centre, Corner Of Featherston & Ballance Street, Wellington | Physical | 19 Nov 1998 - 08 Jan 2009 |
Investment Centre, Corner Of Featherston And Ballance Stree, Wellington | Registered | 16 Nov 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bank, The Co-operative Individual |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bank, The Co-operative Individual |
Its Shareholders Hold 1 Share Each. Details Are Available From The Company 0000 |
26 Apr 2004 - current |
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