General information

Superannuation And Mutual Savings Limited

Type: NZ Limited Company (Ltd)
9429040562711
New Zealand Business Number
83819
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
30000000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480000
Shareholder Name Address Period
Red Trust
Other (Other)
Rd 1
Waitoki
0994
07 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1500000
Shareholder Name Address Period
Speight, Genevieve Marie
Individual
Saint Johns
Auckland
1072
10 Apr 1972 - current
Shares Allocation #3 Number of Shares: 25020000
Shareholder Name Address Period
Belton, Joan Edith
Individual
Saint Johns
Auckland
1072
10 Apr 1972 - current
Shares Allocation #4 Number of Shares: 1500000
Shareholder Name Address Period
Harcus, Deborah Joan
Individual
Auckland
10 Apr 1972 - current
Shares Allocation #5 Number of Shares: 1500000
Shareholder Name Address Period
Belton, Robert Edward
Individual
St Johns
Auckland
1072
10 Apr 1972 - current

Historic shareholders

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
Location
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