National Bank Of New Zealand Limited(The)

Company Name	National Bank Of New Zealand Limited(The)
Company Status	Active
Company Number	FC012985
Category	Other company type
Incorporation Date	28 June 1985(38 years, 10 months ago)

Directors

Director Name	Mr John Anthony Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Banker
Correspondence Address	5 Fancourt Street Karori Wellington 6004 New Zealand

Director Name	Sir David Stuart Beattie
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	18 Golf Road Heretaunga Upper Hutt Wellington New Zealand

Director Name	John Bowie Gordon
Date of Birth	February 1933 (Born 91 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	Stornoway 40a Sussex Street Tapanui Otago New Zealand

Director Name	Sir Frank Wakefield Holmes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	61 Cheviot Road Lowry Bay Eastbourne Wellington New Zealand

Director Name	John Henderson Ingram
Date of Birth	February 1933 (Born 91 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	732 Remuera Road Remuera Auckland New Zealand

Director Name	James Bassett Macaulay
Date of Birth	February 1933 (Born 91 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Banker
Correspondence Address	97 Waterloo Road Lower Hutt Wellington New Zealand

Director Name	Sir John Charles Moir Mason
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	147 Dover Road Dover Heights New South Wales Australia

Director Name	Charles Timothy Alymer Rattray
Date of Birth	December 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	6 Repton Street Christchurch New Zealand

Director Name	Peter Scott Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	30 Jubilee Road Khandallah Wellington New Zealand

Director Name	Sir Spencer Thomas Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	2 Clifton Towers 202 Oriental Parade Wellington New Zealand

Director Name	David Hamilton Tudhope
Date of Birth	December 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	7 Cluny Avenue Kelburn Wellington New Zealand

Secretary Name	Eric John Castle
Nationality	British
Status	Current
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Correspondence Address	26 Mana View Road Paremata New Zealand

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 1998)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Norman William Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Rowans 21 College Avenue Grays Essex RM17 5UN

Director Name	Sir Brian Ivor Pitman
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Heatherset Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY

Location

Registered Address	Geoffrey Arthur Bunny 13 Beltane Drive Wimbledon London SW19 5JR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Country of Residence	New Zealand

Financials

Year	2014
Net Worth	£812,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	12 July 2017 (overdue)

Filing History

13 November 2013	Admin closure 12/11/2013 (2 pages)
13 November 2013	Admin closure 12/11/2013 (2 pages)
24 August 2011	Termination of appointment of John Davies as a director (2 pages)
24 August 2011	Termination of appointment of Norman Jones as a director (2 pages)
24 August 2011	Termination of appointment of John Davies as a director (2 pages)
24 August 2011	Termination of appointment of Brian Pitman as a director (2 pages)
24 August 2011	Termination of appointment of Norman Jones as a director (2 pages)
24 August 2011	Termination of appointment of Brian Pitman as a director (2 pages)
16 April 2003	Full accounts made up to 31 December 2002 (68 pages)
16 April 2003	Full accounts made up to 31 December 2002 (68 pages)
6 November 2002	Listing of particulars (74 pages)
6 November 2002	Listing of particulars (74 pages)
15 April 2002	Full accounts made up to 31 December 2001 (66 pages)
15 April 2002	Full accounts made up to 31 December 2001 (66 pages)
23 April 2001	Full accounts made up to 31 December 2000 (66 pages)
23 April 2001	Full accounts made up to 31 December 2000 (66 pages)
17 May 2000	Full accounts made up to 31 December 1999 (70 pages)
17 May 2000	Full accounts made up to 31 December 1999 (70 pages)
27 April 1999	Full accounts made up to 31 December 1998 (65 pages)
27 April 1999	Full accounts made up to 31 December 1998 (65 pages)
30 April 1998	Full accounts made up to 31 December 1997 (58 pages)
30 April 1998	Full accounts made up to 31 December 1997 (58 pages)
23 April 1998	Listing of particulars (66 pages)
23 April 1998	Listing of particulars (66 pages)
18 November 1997	Listing of particulars (12 pages)
18 November 1997	Listing of particulars (12 pages)
18 April 1997	Listing of particulars (102 pages)
18 April 1997	Listing of particulars (102 pages)
15 April 1997	Full accounts made up to 31 December 1996 (63 pages)
15 April 1997	Full accounts made up to 31 December 1996 (63 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (36 pages)
23 February 1996	Full group accounts made up to 31 December 1994 (44 pages)
23 February 1996	Full group accounts made up to 31 December 1994 (44 pages)
29 March 1995	Full group accounts made up to 31 December 1993 (28 pages)
29 March 1995	Full group accounts made up to 31 December 1992 (30 pages)
29 March 1995	Full group accounts made up to 31 December 1993 (28 pages)
29 March 1995	Full group accounts made up to 31 December 1992 (30 pages)

National Bank Of New Zealand Limited(The)

Directors

Location

Financials

Accounts

Returns

Filing History

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