Axa New Zealand Financial Services Limited

Company Info

Axa New Zealand Financial Services Limited is a NZ Limited Company. Corporation Number assigned to this company is 508 and NZ Business Number is 9429040974330. The Axa New Zealand Financial Services Limited was incorporated on Thursday 1st January 1970, so the company age is fourty-seven years and four months and two days. The company registration status is Removed.

Axa New Zealand Financial Services Limited register office address is Level 6, 80 The Terrace, Wellington , New Zealand.

The company changed its name 5 times. On Thursday 20th March 1997 the name changed to National Mutual Freedom Financial Services Limited. On Friday 1st July 1988 the name changed to National Mutual Credit Limited. On Tuesday 2nd June 1981 the name changed to National Mutual Finance Limited. On Wednesday 21st August 1974 the name changed to National Mutual Deposit & Loan Company Limited. On Thursday 1st January 1970 the name changed to The Wellington Trust Loan And Investment Company Limited.

Axa New Zealand Financial Services Limited on map

Key Data

NameAxa New Zealand Financial Services Limited
Company TypeNZ Limited Company
Company Number508
New Zealand Business ID9429040974330
StatusRemoved
Constitution FieldYes
Incorporation date1970-01-01
Company age fourty-seven years and four months and two days

Addresses

Registered Office:
Level 6, 80 The Terrace, Wellington , New Zealand
GPS Coordinates:
41° 16' 53.9" S, 174° 46' 27.5" E

Address for service:
Same As Registered Office , New Zealand
GPS Coordinates:
0, 0

Other data

Directors

NameAppointment Date
Ralph Earle STEWART2004-09-17

Documents

NameDate
Formal Removal Request2004-09-28
Online Particulars of Directors2004-09-22
Consent of Director2004-09-22
Online Particulars of Directors2004-09-22
Online Annual Return2004-08-27
Particulars of Shareholding2004-08-11
Purchase/Acquisition Of Shares2004-06-02
Annual Financial Statements2004-02-25
Online Annual Return2003-08-28
Online Particulars of Directors2003-07-09
Annual Financial Statements2003-03-26
Online Particulars of Directors2003-01-24
Online Particulars of Directors2002-09-06
Online Annual Return2002-08-09
Particulars of Directors2002-04-15
Annual Financial Statements2002-03-22
Particulars of Directors (Not Available)2001-10-23
Online Annual Return2001-08-29
Consent Form - Newly Appointed Director2001-07-04
Particulars of Directors (Not Available)2001-07-03
Annual Financial Statements2001-02-02
Particulars of Directors (Not Available)2001-01-15
Particulars of Directors (Not Available)2000-12-05
Online Annual Return2000-10-11
Satisfaction (Not Available)2000-10-04
Satisfaction (Not Available)2000-10-04
Change of Company Name (Not Available)2000-10-04
Satisfaction (Not Available)2000-10-04
Particulars of Directors (Not Available)2000-09-01
Annual Financial Statements (Not Available)2000-02-29
Change of Registered Office (Not Available)2000-01-10
Change of Address for Service (Not Available)2000-01-10
Particulars of Directors (Not Available)1999-10-18
Particulars of Directors (Not Available)1999-10-06
Annual Return (Not Available)1999-08-24
Particulars of Directors (Not Available)1999-07-13
Annual Financial Statements (Not Available)1999-05-27
Particulars of Directors (Not Available)1999-04-09
Annual Return (Not Available)1998-11-06
Particulars of Directors (Not Available)1998-04-09
Particulars of Directors (Not Available)1998-03-24
Annual Financial Statements (Not Available)1998-02-26
Particulars of Directors (Not Available)1998-01-16
Particulars of Directors (Not Available)1998-01-05
Particulars of Directors (Not Available)1997-12-03
Annual Return (Not Available)1997-09-03
Particulars of Directors (Not Available)1997-08-08
Adoption of Constitution on rereg1997-06-28
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-28
Particulars of Directors (Not Available)1997-03-20
Change of Company Name (Not Available)1997-03-20
Annual Accounts - Company (Not Available)1997-02-17
Particulars of Directors (Not Available)1996-10-24
Annual Return (Not Available)1996-09-24
Particulars of Directors (Not Available)1996-07-04
Particulars of Directors (Not Available)1996-02-29
Annual Accounts - Company (Not Available)1995-12-14
Particulars of Directors (Not Available)1995-10-12
Amalgamation of 1955 company (Not Available)1995-09-01
Annual Return (Not Available)1995-08-31
Particulars of Directors (Not Available)1995-05-15
Annual Accounts - Company (Not Available)1995-01-10
Annual Return (Not Available)1994-08-31
Annual Accounts (pre 1993 Act) (Not Available)1994-08-30
Annual Financial Statements2017-04-25
Consent Form - Newly Appointed Director2017-04-25
Annual Financial Statements2017-04-25
Particulars of Directors2017-04-25
Purchase/Acquisition Of Shares2017-04-25
Annual Financial Statements2017-04-25
Consent of Director2017-04-25
Formal Removal Request2017-04-25
Annual Financial Statements2017-04-25
Adoption of Constitution on rereg2017-04-25

Shares

Number of shares1
OwnerNumber of SharesPercent of Shares
THE NATIONAL MUTUAL LIFE ASSOCIATION OF AUSTRALASIA LIMITED
1100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
NATIONAL MUTUAL FREEDOM FINANCIAL SERVICES LIMITED1997-03-202000-10-04
NATIONAL MUTUAL CREDIT LIMITED1988-07-011997-03-20
NATIONAL MUTUAL FINANCE LIMITED1981-06-021988-07-01
NATIONAL MUTUAL DEPOSIT & LOAN COMPANY LIMITED1974-08-211981-06-02
THE WELLINGTON TRUST LOAN AND INVESTMENT COMPANY LIMITED1970-01-011974-08-21

Previous Addresses

Previous AddressStart DateEnd Date
Level 15, 80 The Terrace, Wellington , 2000-01-242000-01-24
Level 15, 80 The Terrace, Wellington , 2000-01-172000-01-17
- , 1992-09-242000-01-24
- , 1992-09-241992-09-24
- , 1992-09-241992-09-24
- , 1992-09-241992-09-24

Previous Directors

NameAppointment DateCeased Date
Vaughan Keith UNDERWOOD2002-03-272004-09-17
Russell Ivan LEITH2001-06-262003-07-08
Richard James GEISLER2000-08-282001-06-26
Stephen Thomas BARRON1999-09-302001-08-31
Andrew FULBROOK1998-01-071999-09-30
Ross Maxwell MCEWAN1997-12-102002-03-27
Graeme James MARSH1997-11-181999-02-28
Mark Andrew WILSON1996-10-141999-07-01
David Douglas CHRISTENSEN1996-06-241998-03-16
Vincent Patrick ARBUCKLE1996-01-281996-10-04
John Graham CALLAM1995-10-101998-03-28
John FOOTE1995-05-121999-10-08
Callistus Mohan JESUDASON1993-04-011995-05-12
David Graeme BOYD1992-03-311994-01-31
William Anthony RACTLIFFE1990-11-301996-12-31
Lindsay Robert MANN1990-11-301996-01-28
Murray William AUSTIN1990-11-301990-11-30
John Graham CALLAM1990-11-201994-01-14
Douglas Gordon Elliot BROWN1988-11-181988-11-18
Peter Hamilton SCOTT1988-11-181988-11-18
John Bentley MORRISON1988-11-181988-11-18
Charles Herbert SPEIGHT1988-11-181988-11-18
Lloyd William BROWN1988-07-151988-07-15
David Hamilton SCOTT1988-03-041988-03-04
Douglas Clive ASHENDEN1986-06-301986-06-30
Lindsay Mason PAPPS1985-08-311985-08-31

Previous Statuses

StatusEffective FromEffective To
Registered1970-01-012004-11-08

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