General information
Superannuation Investments Limited
Type: NZ Limited Company (Ltd)9429040570235
New Zealand Business Number
82886
Company Number
Registered
Company Status
Superannuation Investments Limited (issued an NZBN of 9429040570235) was started on 14 May 1959. 2 addresses are currently in use by the company: Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0751 (type: registered, physical). Level 2, Unit F4, 27-29 William Pickering Drive, Auckland had been their physical address, up until 23 Jun 2020. 7 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (14.29% of shares), namely:
Edwards, Louise Miriam (a director) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 1 share); it includes
Sharif, Samantha Hielkje (a director) - located at Raumati South, Paraparaumu. Next there is the 3rd group of shareholders, share allocation (3 shares, 42.86%) belongs to 1 entity, namely:
Schuck, Dr Edward John, located at Oneroa, Waiheke Island (an individual). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 41 Taharoto Rd, Takapuna, Auckland, 0751 | Registered & physical & service | 23 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
The Rt Hon Sir William Francis Birch
Rd 2, Drury, 2578
Address used since 26 Apr 2012 |
Director | 14 Feb 2000 - current |
|
Paul David Fyfe
Maungaraki, Lower Hutt, 5010
Address used since 26 Jun 2012 |
Director | 01 Mar 2006 - current |
|
Dr Edward John Schuck
Oneroa, Waiheke Island, 1081
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - current |
|
Louise Miriam Edwards
Christchurch Central, Christchurch, 8013
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Samantha Hielkje Sharif
Dorset Road, Rd 2, Parkvale, Carterton, 5792
Address used since 30 Jun 2022
Raumati South, Paraparaumu, 5032
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 31 May 2011 |
Director | 31 May 2011 - 31 Mar 2021 |
|
Glennis Kay Webber
Herne Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 02 Dec 1998 - 30 Jun 2020 |
|
Lenise Joy Webster
Greenlane, Auckland, 1061
Address used since 20 Jun 2013 |
Director | 01 Mar 2006 - 14 Dec 2015 |
|
Robert Narev
St Heliers, Auckland, 1740
Address used since 16 Mar 2012 |
Director | 26 Feb 1992 - 31 Dec 2013 |
|
Philip Ralph Burdon
Christchurch,
Address used since 01 Oct 2001 |
Director | 23 Apr 1997 - 08 Dec 2011 |
|
Simon Christopher Allen
Remuera, Auckland 1050,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 15 Mar 2011 |
|
Paul Lindsay Butler
Kohimarama, , (as Alternate For Lenise Joy Webster),
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 18 Aug 2010 |
|
David John Atkins
Mairangi Bay, Auckland, (alternate For D W Stammer),
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 11 Dec 2009 |
|
Donald William Stammer
East Lindfield, New South Wales 2070, Australia,
Address used since 22 Dec 2003 |
Director | 03 Sep 1999 - 10 Dec 2009 |
|
Paul Lindsay Butler
Kohimarama, Auckland, (alternate To R J Atfield),
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Dec 2005 |
|
Rodney John Atfield
Killara, New South Wales 2071, Australia,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 31 Dec 2005 |
|
Gavin Edward Parker
Remuera, Auckland,
Address used since 30 May 1997 |
Director | 30 May 1997 - 28 Jun 2002 |
|
Arthur Lincoln Laidlaw
Murrays Bay, Auckland,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 12 Dec 2000 |
|
Paul Lindsay Butler
Kohimarama, Auckland, (alternate For P Bedbrook),
Address used since 23 Jan 2000 |
Director | 25 Sep 1996 - 23 Jan 2000 |
|
Paul John Bedbrook
Rose Bay, New South Wales, Australia,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 23 Jan 2000 |
|
Sir Lawrence Herbert Govan
Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Dec 1999 |
|
Graham Ephraim Lenzner
Killara, N S W, Australia,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 15 Jun 1999 |
|
James Robert Maddren
Christchurch,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 22 Dec 1998 |
|
David John Atkins
Campbells Bay, Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 30 May 1997 |
|
Richard John Colless
Mosman, N S W 2088,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 25 Sep 1996 |
|
Paul Lindsay Butler
Kohimarama,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 25 Sep 1996 |
|
The Rt Hon Sir Wallace Edward Rowling
Nelson,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 31 Oct 1995 |
|
Bruce Mcdonald Holton
Torbay, Auckland,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 18 Aug 1994 |
|
Stephen Lewis Langsford
Freemans's Bay, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 07 Apr 1993 |
|
Sally Jane Dawson-fleming
Mt Eden, Auckland, Alt For L H Govan,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 05 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit F4, 27-29 William Pickering Drive, Auckland, 0751 | Physical & registered | 06 Jul 2012 - 23 Jun 2020 |
| Level 27, 135 Albert Street, Auckland | Registered & physical | 17 Jun 2001 - 06 Jul 2012 |
| Level 13, 135 Albert Street, Auckland | Physical & registered | 17 Jun 2001 - 17 Jun 2001 |
| 135 Albert Street, Auckland | Registered | 26 May 1995 - 17 Jun 2001 |
| 12th Floor, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 11 Mar 1994 - 26 May 1995 |
| 1st Fl Aetna Hse, 57-59 Symonds St, Auckland | Registered | 06 Jul 1993 - 11 Mar 1994 |
Financial Data
Financial info
7
Total number of Shares
June
Annual return filing month
June
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Louise Miriam Director |
Christchurch Central Christchurch 8013 |
30 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharif, Samantha Hielkje Director |
Raumati South Paraparaumu 5032 |
30 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuck, Dr Edward John Individual |
Oneroa Waiheke Island 1081 |
15 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, The Rt Hon Sir William Francis Individual |
Rd 2 Drury 2578 |
11 Jun 2004 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe, Paul David Individual |
Maungaraki Lower Hutt 5010 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stammer, Donald William Individual |
East Lindfield Nsw 2070, Australia |
11 Jun 2004 - 20 Oct 2009 |
|
Burdon, The Hon Philip Ralph Individual |
Christchurch |
14 May 1959 - 26 Jun 2012 |
|
Lenzner, Graham Ephraim Individual |
Killara N S W Australia |
11 Jun 2004 - 11 Jun 2004 |
|
Webber, Glennis Kay Individual |
Herne Bay Auckland |
14 May 1959 - 30 Jun 2021 |
|
Cross, Andrew Mark Individual |
Remuera Auckland 1050 |
26 Jun 2012 - 30 Jun 2021 |
|
Fyfe, Paul David Individual |
Maungaraki Lower Hutt |
14 May 1959 - 16 Jun 2005 |
|
Laidlaw, Arthur Lincoln Individual |
Murrays Bay Auckland |
14 May 1959 - 16 Jun 2005 |
|
Narev, Robert Individual |
St Heliers Auckland 1740 |
14 May 1959 - 09 Jun 2014 |
|
Atfield, Rodney John Individual |
Killara New South Wales 2071, Australia |
11 Jun 2004 - 16 Jun 2005 |
|
Govan, ;sir Lawrence Herbert Individual |
Christchurch |
14 May 1959 - 16 Jun 2005 |
|
Buddle, Peter Individual |
Auckland 5 |
14 May 1959 - 16 Jun 2005 |
|
Webster, Lenise Joy Individual |
Bucklands Beach Auckland 2012 |
20 Oct 2009 - 15 Dec 2015 |
|
Allen, Simon Christopher Individual |
Remuera Auckland |
18 Dec 2009 - 26 Jun 2012 |
|
Hindin, Jack Individual |
Burnside Christchurch |
14 May 1959 - 16 Jun 2005 |
Location
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