Sovereign Superannuation Trustees Limited was started on 11 Sep 1989 and issued a business number of 9429039292681. This registered LTD company has been run by 37 directors: Nicholas Simon John Stanhope - an active director whose contract began on 21 Apr 2016,
Sharron Moana Botica - an active director whose contract began on 29 Apr 2022,
Jackie Waddams - an active director whose contract began on 30 Jun 2023,
Barbara Doune Connett - an inactive director whose contract began on 20 Apr 2018 and was terminated on 30 Jun 2023,
Kristy Maree Redfern - an inactive director whose contract began on 02 Jul 2018 and was terminated on 29 Apr 2022.
As stated in our information (updated on 11 Apr 2024), this company uses 1 address: 57 Market Road, Epsom, Auckland, 1051 (category: registered, service).
Until 27 Feb 2019, Sovereign Superannuation Trustees Limited had been using 74 Taharoto Road, Takapuna, Auckland as their physical address.
BizDb identified previous names used by this company: from 07 Dec 1998 to 23 Apr 2001 they were named Colonial Superannuation (Nz) Limited, from 11 Sep 1989 to 07 Dec 1998 they were named Colonial Mutual Superannuation (Nz) Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Aia Sovereign Limited (an entity) located at Epsom, Auckland postcode 1051.
Previous addresses
Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jul 2018 to 27 Feb 2019
Address #2: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 12 Jul 2018
Address #3: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2012 to 08 Jul 2013
Address #4: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 12 Oct 2007 to 08 Jul 2013
Address #5: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 12 Oct 2007 to 19 Nov 2012
Address #6: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 23 Jun 2003 to 12 Oct 2007
Address #7: C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Registered address used from 20 Feb 2002 to 12 Oct 2007
Address #8: Colonial, Level 4, 117 Customhouse Quay, Wellington
Registered address used from 21 Feb 2001 to 20 Feb 2002
Address #9: 117 Customhouse Quay, Wellington
Physical address used from 21 Feb 2001 to 21 Feb 2001
Address #10: C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
Physical address used from 21 Feb 2001 to 23 Jun 2003
Address #11: Colonial Mutual Building, Level 1, 117 Customhouse Quay, Wellington
Registered address used from 19 Jun 2000 to 21 Feb 2001
Address #12: -
Physical address used from 21 Feb 1992 to 21 Feb 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Aia Sovereign Limited Shareholder NZBN: 9429037838522 |
Epsom Auckland 1051 New Zealand |
09 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
11 Sep 1989 - 09 Jul 2008 | |
| Entity | Sovereign Limited Shareholder NZBN: 9429038765803 Company Number: 611308 |
11 Sep 1989 - 09 Jul 2008 |
Ultimate Holding Company
Nicholas Simon John Stanhope - Director
Appointment date: 21 Apr 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2016
Sharron Moana Botica - Director
Appointment date: 29 Apr 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Apr 2022
Jackie Waddams - Director
Appointment date: 30 Jun 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2023
Barbara Doune Connett - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 30 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 Apr 2018
Kristy Maree Redfern - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Jul 2018
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 19 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2016
Andrew Peter Ward - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Mar 2014
Barbara Doune Connett - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 21 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Dec 2015
Symon George Brewis-weston - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 24 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2013
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 27 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 May 2015
Linda Rose Page - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 20 Apr 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Jul 2012
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 21 Oct 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jul 2010
Charles Andrew Anderson - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 15 Mar 2013
Address: Rd2, Albany,
Address used since 26 Feb 2010
Ian Joseph Perera - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 29 Jun 2012
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 09 Jul 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 09 Jul 2010
Address: Takapuna, Auckland,
Address used since 26 Feb 2010
Barbara Doune Connett - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 26 Feb 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Jul 2008
Linley Ann Wood - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 26 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Dec 2002
Mark David Ryland - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 04 Dec 2009
Address: Takapuna, Auckland,
Address used since 30 Jun 2006
John William Duncan - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 31 Jan 2009
Address: Mission Bay, Auckland,
Address used since 31 Dec 2002
Venasio-lorenzo Crawley - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 09 Jan 2009
Address: Herne Bay, Auckland,
Address used since 09 Feb 2006
Robert Deluca - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 09 Feb 2006
Address: Ponsonby, Auckland,
Address used since 26 Nov 2004
John William Frederick Smith - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 09 Feb 2006
Address: Tuakau, Auckland,
Address used since 26 Nov 2004
Simon Douglas Swanson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Nov 2004
Address: Remuera, Auckland,
Address used since 15 Oct 2001
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 26 Nov 2004
Address: 6 Heather Street, Parnell, Auckland,
Address used since 20 Jul 2004
Craig Gerard Furness - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 16 Jun 2004
Address: Greenhithe, Auckland,
Address used since 02 Dec 1999
Richard Adrian Coon - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 31 Dec 2002
Address: 71 Riverlea Rd, Whenuapai, Auckland,
Address used since 14 Dec 2001
Ian Robert Hendry - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 14 Dec 2001
Address: Greenhithe, Auckland,
Address used since 04 Aug 2000
Richard Adrian Coon - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 20 Apr 2001
Address: 71 Riverlea Road, Whenuapai, Auckland,
Address used since 20 Mar 2001
David John May - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 01 Sep 2000
Address: Silverstream, Wellington,
Address used since 01 Feb 1995
Peter Robert Baynes - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 04 Aug 2000
Address: Karori, Wellington,
Address used since 30 Nov 1995
Enzo Silverii - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 14 Jul 2000
Address: Whitby, Wellington,
Address used since 30 Nov 1995
Royston Norman Mason - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 31 Dec 1995
Address: 186 The Terrace, Wellington,
Address used since 22 Jun 1994
Ivan Vuk-milon Hoshek - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 02 Nov 1995
Address: Tawa, Wellington,
Address used since 12 Aug 1992
Laurence Alfred Cameron - Director (Inactive)
Appointment date: 04 Sep 1992
Termination date: 27 Apr 1995
Address: Karori, Wellington,
Address used since 04 Sep 1992
Andrew George Hewitt - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 17 Feb 1995
Address: Broadmeadows, Wellington,
Address used since 23 Feb 1994
Anthony John Cook - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 03 Oct 1994
Address: Wellington,
Address used since 03 May 1994
Kelvin Matthew Prisk - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 30 Jun 1993
Address: Churton Park, Wellington,
Address used since 12 Aug 1992
Asb Nominees Limited
Level 2
Cba Funding (nz) Limited
Level 2
Asb Group Investments Limited
Level 2
Asb Holdings Limited
Level 2
Asb Bank Limited
Level 2