NATIONAL BANK OF NEW ZEALAND LIMITED(THE)
WIMBLEDON

Hellopages » Greater London » Merton » SW19 5JR

Company number FC012985
Status Active
Incorporation Date 28 June 1985
Company Type Other company type
Address GEOFFREY ARTHUR BUNNY, 13 BELTANE DRIVE, WIMBLEDON, LONDON, NEW ZEALAND, SW19 5JR
Home Country NEW ZEALAND
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Admin closure 12/11/2013; Termination of appointment of Brian Pitman as a director; Termination of appointment of John Davies as a director. The most likely internet sites of NATIONAL BANK OF NEW ZEALAND LIMITED(THE) are www.nationalbankofnewzealand.co.uk, and www.national-bank-of-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Bank of New Zealand Limited The is a Other company type. The company registration number is FC012985. National Bank of New Zealand Limited The has been working since 28 June 1985. The present status of the company is Active. The registered address of National Bank of New Zealand Limited The is Geoffrey Arthur Bunny 13 Beltane Drive Wimbledon London New Zealand Sw19 5jr. . CASTLE, Eric John is a Secretary of the company. ANDERSON, John Anthony is a Director of the company. BEATTIE, David Stuart, Sir is a Director of the company. GORDON, John Bowie is a Director of the company. HOLMES, Frank Wakefield, Sir is a Director of the company. INGRAM, John Henderson is a Director of the company. MACAULAY, James Bassett is a Director of the company. MASON, John Charles Moir, Sir is a Director of the company. RATTRAY, Charles Timothy Alymer is a Director of the company. RUSSELL, Peter Scott is a Director of the company. RUSSELL, Spencer Thomas, Sir is a Director of the company. TUDHOPE, David Hamilton is a Director of the company. Director DAVIES, John Thomas has been resigned. Director JONES, Norman William has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned.


Current Directors

Secretary
CASTLE, Eric John
Appointed Date: 28 June 1989

Director
ANDERSON, John Anthony
Appointed Date: 28 June 1989
80 years old

Director
BEATTIE, David Stuart, Sir
Appointed Date: 28 June 1989

Director
GORDON, John Bowie
Appointed Date: 28 June 1989
92 years old

Director
HOLMES, Frank Wakefield, Sir
Appointed Date: 28 June 1989
92 years old

Director
INGRAM, John Henderson
Appointed Date: 28 June 1989
92 years old

Director
MACAULAY, James Bassett
Appointed Date: 28 June 1989
92 years old

Director
MASON, John Charles Moir, Sir
Appointed Date: 28 June 1989
92 years old

Director
RATTRAY, Charles Timothy Alymer
Appointed Date: 28 June 1989
93 years old

Director
RUSSELL, Peter Scott
Appointed Date: 28 June 1989
93 years old

Director
RUSSELL, Spencer Thomas, Sir
Appointed Date: 28 June 1989
93 years old

Director
TUDHOPE, David Hamilton
Appointed Date: 28 June 1989
93 years old

Resigned Directors

Director
DAVIES, John Thomas
Resigned: 31 July 1998
Appointed Date: 28 June 1989
92 years old

Director
JONES, Norman William
Resigned: 30 April 1991
Appointed Date: 28 June 1989
92 years old

Director
PITMAN, Brian Ivor, Sir
Resigned: 19 December 1997
Appointed Date: 28 June 1989
93 years old

NATIONAL BANK OF NEW ZEALAND LIMITED(THE) Events

13 Nov 2013
Admin closure 12/11/2013
24 Aug 2011
Termination of appointment of Brian Pitman as a director
24 Aug 2011
Termination of appointment of John Davies as a director
24 Aug 2011
Termination of appointment of Norman Jones as a director
16 Apr 2003
Full accounts made up to 31 December 2002
...
... and 23 more events
28 Jun 1988
Group of companies' accounts made up to 31 December 1987

31 Mar 1988
Group of companies' accounts made up to 31 December 1986

09 Oct 1986
Accounting reference date extended from 99/99 to 31/12

16 Sep 1986
Group of companies' accounts made up to 31 December 1985

12 Sep 1986
Registered office changed on 12/09/86 from: john leonard pugh, the national bank of new, zealand LIMITED, 100 pall mall london SW1Y 5EL