General information
New Zealand Funds Superannuation Limited
Type: NZ Limited Company (Ltd)9429039292346
New Zealand Business Number
444741
Company Number
Registered
Company Status
New Zealand Funds Superannuation Limited (New Zealand Business Number 9429039292346) was registered on 18 Aug 1989. 1 address is in use by the company: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 16, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 22 Sep 2020. New Zealand Funds Superannuation Limited used more names, namely: Nathan Superannuation Limited from 18 Aug 1989 to 31 Aug 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Funds Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 16 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Sep 2020 |
Contact info
64 9 3772277
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stuart Taylor James
Parnell, Auckland, 1052
Address used since 01 Aug 2017
Remuera, Auckland, 1050
Address used since 21 Sep 2016 |
Director | 26 Sep 2006 - current |
|
Deborah Helen Jones
Leigh, 0985
Address used since 03 May 2021
Parnell, Auckland, 1052
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Philip James Doak
Greenhithe, Auckland, 0632
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Michael John Lang
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2013 |
Director | 22 Dec 2009 - 13 Aug 2020 |
|
David Gregory Van Schaardenburg
Epsom, Auckland, 1023
Address used since 04 Sep 2013 |
Director | 22 Dec 2009 - 02 Jul 2019 |
|
Lisa Ann Jacobs
Half Moon Bay, Auckland,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 17 Feb 2012 |
|
Russell William Tills
Remuera, Auckland, 1050
Address used since 24 Jan 2003 |
Director | 31 Aug 1990 - 22 Dec 2009 |
|
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 19 Nov 2002 |
Director | 31 Aug 1990 - 22 Dec 2009 |
|
Peeyush Gupta
Nsw 2000, Australia,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 31 Jul 2000 |
|
Arun Kumar Abbey
Nsw 2000, Australia,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 31 Jul 2000 |
|
Kenneth Lance Franklin
Mt Roskill, Auckland,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 28 Feb 1993 |
|
Geoffrey Laurence
Remuera, Auckland,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 28 Feb 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 07 Oct 2011 - 22 Sep 2020 |
| Level 18, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 20 Nov 2000 - 20 Nov 2000 |
| 11th Floor, 242 Queen Street, Auckland.1. | Registered | 05 Oct 1995 - 20 Nov 2000 |
| Sun Alliance Building, 42 Shortland St, Auckland | Registered | 26 Aug 1993 - 05 Oct 1995 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald Noel Siddall Individual |
Parnell Auckland |
27 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Investment Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 932771 |
| Country of origin | NZ |
| Address |
Level 16, Zurich House 21 Queen Street Auckland 1010 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |