Register entry · No. FC000072
BANK OF NEW ZEALAND
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Aug 2016 (3729 days).
Companies House register · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Jan 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NEW ZEALAND
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 30 Sep 2001
- Type
- FULL
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Confirmation statement
- Next due
- 12 Aug 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- BANK OF NEW ZEALAND current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Davud Gregory Sadler | Director | 14 Mar 1989 | — | — | New Zealander |
| Lindsay Campbell Pyne | Director | 6 Jun 1989 | — | — | New Zealander |
| Humphrey Michael Gerard Fay | Director | 6 Jun 1989 | — | — | New Zealander |
| Robin Lance Congreve | Director | 6 Jun 1989 | — | — | New Zealander |
| Geoffrey Thomas Ricketts | Director | 26 Jul 1989 | — | — | New Zealander |
| Sydney Davison Pasley | Director | 26 Jul 1989 | — | — | New Zealander |
| Elaine Lois Mosley | Secretary | 9 Feb 1990 | — | — | British |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANK OF NEW ZEALAND still trading?
The register shows BANK OF NEW ZEALAND as active.
When was BANK OF NEW ZEALAND set up?
It was incorporated on 1 January 1993.
When is BANK OF NEW ZEALAND's next confirmation statement due?
It was due on 12 August 2016 and is overdue.
Who runs BANK OF NEW ZEALAND?
BANK OF NEW ZEALAND has 6 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House