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THE NATIONAL BANK OF NEW ZEALAND LIMITED

Removed
NZBN 9429039832535 · NZ Company No. 276922 · NZ Limited Company · Incorporated 19 Jun 1985

The National Bank Of New Zealand Limited was incorporated on 19 June 1985 (Wednesday) and as of 1 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039832535
Company Number
276922
Company Name
THE NATIONAL BANK OF NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1985 (Wednesday)
Status
Removed
Status History
Removed as of 26 June 2004 (Saturday)
Registered as of 19 June 1985 (Wednesday)
Date of Re-registration
20 December 1995 (Wednesday)
Registered Office
Level 12, National Bank House
170-186 Featherston Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 12 National Bank House
170-186 Featherston Street
Wellington
NZ

Historic Data for Addresses

Address for Records

  1. From 22 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Address for Service

  1. From 20 December 1995 to 20 December 1995
    -

Principal Place of Business

  1. From 19 February 1998 to 19 February 1998
    170-186 Featherston Street, Wellington

Company Directors

11 listed
SA
Sir John Anthony ANDERSON
Appointed 7 Apr 1992 · 5 Fancourt Street, Karori, Wellington, NZ, 6012
BD
Barry Michael Joseph DINEEN
Appointed 7 Apr 1992 · 73 Palliser Road, Roseneath, Wellington, NZ, 6011
WW
Wilson James WHINERAY
Appointed 11 Feb 1993 · 2/422 Remuera Road, Remuera, Auckland
SS
Sir Dryden Thomas SPRING
Appointed 24 Nov 1994 · 124 Burwood Rd, Matamata
NG
Norman Michael Thomas GEARY
Appointed 22 Sep 1994 · 40 Dudley Road, Mission Bay, Auckland, NZ, 1071
SF
Steven Montgomery FYFE
Appointed 22 May 1997 · 21 Upland Road, Kelburn, Wellington, NZ, 6012
JG
John William GILKS
Appointed 29 Nov 2001 · 10 Sim St, Maori Hill, Dunedin, NZ, 9010
JM
John MCFARLANE
Appointed 1 Dec 2003 · L32 - 100 Queen Street, Melbourne, Vic 3000, Australia
PM
Peter Ralph MARRIOTT
Appointed 1 Dec 2003 · 5 B Yarradale Road, Toorak Vic 3142, Australia
PH
Peter John Oswin HAWKINS
Appointed 1 Dec 2003 · 5 Buley Street, East Hawthorn Vic 3122, Australia
RE
Robert John EDGAR
Appointed 1 Dec 2003 · 48 Molesworth Street, Kew, Vic 3101, Australia

Company Shareholders

1 share parcel · 159,097,083 shares total

Share allocation 1
159,097,083 shares (100%)
Company No.: 421963
NZBN: 9429039362742
NBNZ HOLDINGS LIMITED
Level 10, 170-186 Featherston Street, Wellington