BANK OF NEW ZEALAND


Company number FC000072
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NEW ZEALAND
Home Country NEW ZEALAND
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Admin closure 17/6/04; Full accounts made up to 30 September 2001; Full accounts made up to 30 September 2000. The most likely internet sites of BANK OF NEW ZEALAND are www.bankofnew.co.uk, and www.bank-of-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bank of New Zealand is a Other company type. The company registration number is FC000072. Bank of New Zealand has been working since 01 January 1993. The present status of the company is Active. The registered address of Bank of New Zealand is Branch Registration Refer To Parent Registry New Zealand. . MOSLEY, Elaine Lois is a Secretary of the company. CONGREVE, Robin Lance is a Director of the company. FAY, Humphrey Michael Gerard is a Director of the company. PASLEY, Sydney Davison is a Director of the company. PYNE, Lindsay Campbell is a Director of the company. RICKETTS, Geoffrey Thomas is a Director of the company. SADLER, Davud Gregory is a Director of the company.


Current Directors

Secretary
MOSLEY, Elaine Lois
Appointed Date: 09 February 1990

Director
CONGREVE, Robin Lance
Appointed Date: 06 June 1989

Director
FAY, Humphrey Michael Gerard
Appointed Date: 06 June 1989

Director
PASLEY, Sydney Davison
Appointed Date: 26 July 1989

Director
PYNE, Lindsay Campbell
Appointed Date: 06 June 1989

Director
RICKETTS, Geoffrey Thomas
Appointed Date: 26 July 1989

Director
SADLER, Davud Gregory
Appointed Date: 14 March 1989

BANK OF NEW ZEALAND Events

14 Oct 2004
Admin closure 17/6/04
25 Mar 2002
Full accounts made up to 30 September 2001
25 Mar 2002
Full accounts made up to 30 September 2000
20 Jun 2000
Full accounts made up to 30 September 1999
16 Aug 1999
Full accounts made up to 30 September 1998
...
... and 20 more events
21 Jul 1989
Prospectus

10 Mar 1989
Registered office changed on 10/03/89 from: denis michael cruse 69 folly lane hockley essex

30 Dec 1988
Group of companies' accounts made up to 31 March 1988

07 Sep 1987
Group of companies' accounts made up to 31 March 1987

18 Aug 1986
Group of companies' accounts made up to 31 March 1986

BANK OF NEW ZEALAND Charges

27 October 1989
Deed of charge
Delivered: 9 November 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The company's rights,interest and benefits in and under a…
15 April 1975
Assignment
Delivered: 6 May 1975
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Co
Description: Facility letter dated 7.4.75 between thebank of new zealand…
20 August 1974
Assignment
Delivered: 21 August 1974
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York Lazard Brothers and Co LTD
Description: Facility letter dated 29.7.74 between new zealand and…
23 August 1972
Assignment
Delivered: 24 August 1972
Status: Outstanding
Persons entitled: Lazard Brothers and Co LTD
Description: (A)the benefit of a facility letter dated 29.6.72 entered…