Superannuation and Mutual Savings Limited (NZBN 9429040562711) was incorporated on 10 Apr 1972. 2 addresses are in use by the company: 308 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 101 Pebble Brook Road, Rd 1, Waitoki had been their registered address, until 05 Apr 2022. Superannuation and Mutual Savings Limited used other names, namely: Superannuation and Mutual Savings Ltd (In Rec) from 08 May 1991 to 08 May 1991, Superannuation and Mutual Savings Ltd (In Rec) (10 Apr 1972 to 08 May 1991). 30000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 480000 shares (1.6 per cent of shares), namely:
Red Trust (an other) located at Rd 1, Waitoki postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 1500000 shares); it includes
Speight, Genevieve Marie (an individual) - located at Saint Johns, Auckland. Next there is the third group of shareholders, share allocation (25020000 shares, 83.4%) belongs to 1 entity, namely:
Belton, Joan Edith, located at Saint Johns, Auckland (an individual). The Businesscheck information was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
308 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 05 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Joan Edith Belton
Parakai, Auckland, 0830
Address used since 10 Oct 2017
Milford, Auckland, 0620
Address used since 23 Aug 2006
Coatesville, 0793
Address used since 06 Sep 2019 |
Director | 15 Dec 1986 - current |
Deborah Joan Harcus
Saint Johns, Auckland, 1072
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
Bonnie-leigh Jones
Rd 1, Waitoki, 0994
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - 23 Mar 2022 |
Deborah Joan Harcus
Auckland, 1072
Address used since 03 Feb 2016
Saint Johns, Auckland, 1072
Address used since 06 Sep 2019 |
Director | 28 Apr 2014 - 10 Mar 2022 |
Nicolette Dawn Belton
Parakai, Auckland, 0830
Address used since 03 Feb 2016
Coatesville, 0793
Address used since 06 Sep 2019 |
Director | 28 Apr 2014 - 22 Dec 2019 |
Douglas Carrick Belton
Milford, Auckland, 0620
Address used since 23 Aug 2006 |
Director | 15 Dec 1986 - 20 Oct 2016 |
Geoffrey Wayne Belton
Parakai, 0830
Address used since 26 Aug 2004 |
Director | 27 Sep 1996 - 22 Dec 2014 |
Gregory Alexander John Burgess
Milford, Auckland,
Address used since 15 Dec 1986 |
Director | 15 Dec 1986 - 01 Sep 1998 |
Previous address | Type | Period |
---|---|---|
101 Pebble Brook Road, Rd 1, Waitoki, 0994 | Registered & physical | 28 Mar 2022 - 05 Apr 2022 |
308 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 18 Oct 2017 - 28 Mar 2022 |
Level 7, 90 Kitchener Road, Milford, Auckland, 0620 | Physical | 16 Oct 2013 - 18 Oct 2017 |
Level 7, 90 Kitchener Road, North Shore City, 0620 | Registered | 30 Aug 2006 - 18 Oct 2017 |
Level 7, 90 Kitchener Road, North Shore City | Physical | 30 Aug 2006 - 16 Oct 2013 |
45 The Strand, Auckland 9 | Registered & physical | 02 Sep 2004 - 30 Aug 2006 |
31 Springs Road, Helensville | Registered | 10 Sep 1998 - 02 Sep 2004 |
31 Springs Road, Helensville, Helensville | Physical | 30 Jun 1997 - 30 Jun 1997 |
125 Hurstmere Road, Takapuna, Auckland 9 | Registered | 10 Dec 1995 - 10 Sep 1998 |
41 Albert St, Auckland | Registered | 14 Jul 1992 - 10 Dec 1995 |
Shareholder Name | Address | Period |
---|---|---|
Red Trust Other (Other) |
Rd 1 Waitoki 0994 |
07 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Speight, Genevieve Marie Individual |
Saint Johns Auckland 1072 |
10 Apr 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Belton, Joan Edith Individual |
Saint Johns Auckland 1072 |
10 Apr 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Harcus, Deborah Joan Individual |
Auckland |
10 Apr 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Belton, Robert Edward Individual |
St Johns Auckland 1072 |
10 Apr 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Nicolette Dawn Individual |
Parakai Helensville |
10 Apr 1972 - 07 Oct 2020 |
Belton, Douglas Carrick Individual |
Milford Auckland 0620 |
10 Apr 1972 - 10 Oct 2017 |
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