NATIONAL BANK OF NEW ZEALAND LIMITED(THE)

Overview

Company Name	NATIONAL BANK OF NEW ZEALAND LIMITED(THE)
Company Status	Active
Legal Form	Overseas company
Company Number	FC012985
Jurisdiction	United Kingdom
Date of Creation	Jun 28, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NATIONAL BANK OF NEW ZEALAND LIMITED(THE) located?

Registered Office Address	Geoffrey Arthur Bunny 13 Beltane Drive SW19 5JR Wimbledon London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL BANK OF NEW ZEALAND LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

NATIONAL BANK OF NEW ZEALAND LIMITED(THE) is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NEW ZEALAND

What are the latest filings for NATIONAL BANK OF NEW ZEALAND LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 13, 2013	Miscellaneous Admin closure 12/11/2013	2 pages	MISC

Aug 24, 2011	Termination of appointment of Brian Pitman as a director	2 pages	OSTM01

Aug 24, 2011	Termination of appointment of John Davies as a director	2 pages	OSTM01

Aug 24, 2011	Termination of appointment of Norman Jones as a director	2 pages	OSTM01

Apr 16, 2003	Full accounts made up to Dec 31, 2002	68 pages	AA
Nov 06, 2002	legacy	74 pages	PROSP
Apr 15, 2002	Full accounts made up to Dec 31, 2001	66 pages	AA
Apr 23, 2001	Full accounts made up to Dec 31, 2000	66 pages	AA
May 17, 2000	Full accounts made up to Dec 31, 1999	70 pages	AA
Apr 27, 1999	Full accounts made up to Dec 31, 1998	65 pages	AA
Apr 30, 1998	Full accounts made up to Dec 31, 1997	58 pages	AA
Apr 23, 1998	legacy	66 pages	PROSP
Nov 18, 1997	legacy	12 pages	PROSP
Apr 18, 1997	legacy	102 pages	PROSP
Apr 15, 1997	Full accounts made up to Dec 31, 1996	63 pages	AA
Apr 25, 1996	Full group accounts made up to Dec 31, 1995	36 pages	AA
Feb 23, 1996	Full group accounts made up to Dec 31, 1994	44 pages	AA
Mar 29, 1995	Full group accounts made up to Dec 31, 1993	28 pages	AA
Mar 29, 1995	Full group accounts made up to Dec 31, 1992	30 pages	AA
Jun 09, 1992	Full group accounts made up to Dec 31, 1991	pages	AA
Aug 15, 1991	Full group accounts made up to Dec 31, 1989	pages	AA
Jul 02, 1991	legacy	pages	FPA
Jul 02, 1991	legacy	pages	692(1)(c)
Jul 02, 1991	Full group accounts made up to Dec 31, 1990	pages	AA
Feb 27, 1991	legacy	pages	FPA

View All Filings

Who are the officers of NATIONAL BANK OF NEW ZEALAND LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLE, Eric John 26 Mana View Road Paremata New Zealand	Jun 28, 1989		Secretary	26 Mana View Road Paremata New Zealand		British		48560500001
ANDERSON, John Anthony 5 Fancourt Street Karori Wellington 6004 New Zealand	Jun 28, 1989		Director	5 Fancourt Street Karori Wellington 6004 New Zealand		New Zealander	1945-8	83161170001
BEATTIE, David Stuart, Sir 18 Golf Road Heretaunga Upper Hutt Wellington New Zealand	Jun 28, 1989		Director	18 Golf Road Heretaunga Upper Hutt Wellington New Zealand		New Zealander		48560480001
GORDON, John Bowie Stornoway 40a Sussex Street Tapanui Otago New Zealand	Jun 28, 1989		Director	Stornoway 40a Sussex Street Tapanui Otago New Zealand		New Zealander	1933-2	48561320001
HOLMES, Frank Wakefield, Sir 61 Cheviot Road Lowry Bay Eastbourne Wellington New Zealand	Jun 28, 1989		Director	61 Cheviot Road Lowry Bay Eastbourne Wellington New Zealand		New Zealander	1933-2	48561310001
INGRAM, John Henderson 732 Remuera Road Remuera Auckland New Zealand	Jun 28, 1989		Director	732 Remuera Road Remuera Auckland New Zealand		New Zealander	1933-2	48561300001
MACAULAY, James Bassett 97 Waterloo Road Lower Hutt Wellington New Zealand	Jun 28, 1989		Director	97 Waterloo Road Lower Hutt Wellington New Zealand		New Zealander	1933-2	48561280001
MASON, John Charles Moir, Sir 147 Dover Road Dover Heights New South Wales Australia	Jun 28, 1989		Director	147 Dover Road Dover Heights New South Wales Australia		British	1933-2	48561270001
RATTRAY, Charles Timothy Alymer 6 Repton Street Christchurch New Zealand	Jun 28, 1989		Director	6 Repton Street Christchurch New Zealand		New Zealander	1931-12	48561250001
RUSSELL, Peter Scott 30 Jubilee Road Khandallah Wellington New Zealand	Jun 28, 1989		Director	30 Jubilee Road Khandallah Wellington New Zealand		New Zealander	1931-12	48561230001
RUSSELL, Spencer Thomas, Sir 2 Clifton Towers 202 Oriental Parade Wellington New Zealand	Jun 28, 1989		Director	2 Clifton Towers 202 Oriental Parade Wellington New Zealand		New Zealander	1931-12	48561240001
TUDHOPE, David Hamilton 7 Cluny Avenue Kelburn Wellington New Zealand	Jun 28, 1989		Director	7 Cluny Avenue Kelburn Wellington New Zealand		New Zealander	1931-12	48561220001
DAVIES, John Thomas 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire	Jun 28, 1989	Jul 31, 1998	Director	2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire		British	1933-2	2501430001
JONES, Norman William Rowans 21 College Avenue RM17 5UN Grays Essex	Jun 28, 1989	Apr 30, 1991	Director	Rowans 21 College Avenue RM17 5UN Grays Essex		British	1933-2	48561290001
PITMAN, Brian Ivor, Sir Heatherset Cavendish Road St Georges Hill KT13 0JY Weybridge Surrey	Jun 28, 1989	Dec 19, 1997	Director	Heatherset Cavendish Road St Georges Hill KT13 0JY Weybridge Surrey	United Kingdom	British	1931-12	8940590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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