General information
Sovereign Superannuation Trustees Limited
Type: NZ Limited Company (Ltd)9429039292681
New Zealand Business Number
444161
Company Number
Registered
Company Status
Sovereign Superannuation Trustees Limited (issued a New Zealand Business Number of 9429039292681) was registered on 11 Sep 1989. 4 addresses are currently in use by the company: 57 Market Road, Epsom, Auckland, 1051 (type: registered, service). 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 27 Feb 2019. Sovereign Superannuation Trustees Limited used other aliases, namely: Colonial Superannuation (Nz) Limited from 07 Dec 1998 to 23 Apr 2001, Colonial Mutual Superannuation (Nz) Limited (11 Sep 1989 to 07 Dec 1998). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Aia Sovereign Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 27 Feb 2019 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Service | 17 Jan 2024 |
| 57 Market Road, Epsom, Auckland, 1051 | Registered | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon John Stanhope
Rd 6, Matakana, 0986
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Sharron Moana Botica
Milford, Auckland, 0620
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Jackie Waddams
Bayswater, Auckland, 0622
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Barbara Doune Connett
Milford, Auckland, 0620
Address used since 05 Oct 2021
Castor Bay, Auckland, 0620
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 30 Jun 2023 |
|
Kristy Maree Redfern
Remuera, Auckland, 1050
Address used since 01 Mar 2022
Meadowbank, Auckland, 1072
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 29 Apr 2022 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 19 Apr 2018 |
|
Andrew Peter Ward
Greenhithe, Auckland, 0632
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 15 Dec 2016 |
|
Barbara Doune Connett
Castor Bay, Auckland, 0620
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 21 Apr 2016 |
|
Symon George Brewis-weston
Remuera, Auckland, 1050
Address used since 14 May 2013 |
Director | 14 May 2013 - 24 Dec 2015 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 14 May 2015 |
Director | 14 May 2015 - 27 Nov 2015 |
|
Linda Rose Page
Castor Bay, Auckland, 0620
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 20 Apr 2015 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 21 Oct 2013 |
|
Charles Andrew Anderson
Rd2, Albany,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 15 Mar 2013 |
|
Ian Joseph Perera
Murrays Bay, North Shore City, 0630
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 29 Jun 2012 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 09 Jul 2010 |
|
Barbara Doune Connett
Castor Bay, Auckland, 0620
Address used since 09 Jul 2008 |
Director | 22 Aug 2000 - 26 Feb 2010 |
|
Linley Ann Wood
Remuera, Auckland, 1050
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 26 Feb 2010 |
|
Mark David Ryland
Takapuna, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 04 Dec 2009 |
|
John William Duncan
Mission Bay, Auckland,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 31 Jan 2009 |
|
Venasio-lorenzo Crawley
Herne Bay, Auckland,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 09 Jan 2009 |
|
Robert Deluca
Ponsonby, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 09 Feb 2006 |
|
John William Frederick Smith
Tuakau, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 09 Feb 2006 |
|
Simon Douglas Swanson
Remuera, Auckland,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 26 Nov 2004 |
|
Ross Maxwell Mcewan
6 Heather Street, Parnell, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 26 Nov 2004 |
|
Craig Gerard Furness
Greenhithe, Auckland,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 16 Jun 2004 |
|
Richard Adrian Coon
71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 31 Dec 2002 |
|
Ian Robert Hendry
Greenhithe, Auckland,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 14 Dec 2001 |
|
Richard Adrian Coon
71 Riverlea Road, Whenuapai, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 20 Apr 2001 |
|
David John May
Silverstream, Wellington,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 01 Sep 2000 |
|
Peter Robert Baynes
Karori, Wellington,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 04 Aug 2000 |
|
Enzo Silverii
Whitby, Wellington,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 14 Jul 2000 |
|
Royston Norman Mason
186 The Terrace, Wellington,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 31 Dec 1995 |
|
Ivan Vuk-milon Hoshek
Tawa, Wellington,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 02 Nov 1995 |
|
Laurence Alfred Cameron
Karori, Wellington,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 27 Apr 1995 |
|
Andrew George Hewitt
Broadmeadows, Wellington,
Address used since 23 Feb 1994 |
Director | 23 Feb 1994 - 17 Feb 1995 |
|
Anthony John Cook
Wellington,
Address used since 03 May 1994 |
Director | 03 May 1994 - 03 Oct 1994 |
|
Kelvin Matthew Prisk
Churton Park, Wellington,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Jul 2018 - 27 Feb 2019 |
| Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 12 Jul 2018 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 | Registered | 19 Nov 2012 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 12 Oct 2007 - 08 Jul 2013 |
| Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Oct 2007 - 19 Nov 2012 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Physical | 23 Jun 2003 - 12 Oct 2007 |
| C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 20 Feb 2002 - 12 Oct 2007 |
| Colonial, Level 4, 117 Customhouse Quay, Wellington | Registered | 21 Feb 2001 - 20 Feb 2002 |
| 117 Customhouse Quay, Wellington | Physical | 21 Feb 2001 - 21 Feb 2001 |
| C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland | Physical | 21 Feb 2001 - 23 Jun 2003 |
| Colonial Mutual Building, Level 1, 117 Customhouse Quay, Wellington | Registered | 19 Jun 2000 - 21 Feb 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 2001 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aia Sovereign Limited Shareholder NZBN: 9429037838522 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
11 Sep 1989 - 09 Jul 2008 | |
|
Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 Entity |
11 Sep 1989 - 09 Jul 2008 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Aia Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 1366053 |
| Country of origin | HK |
Location
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