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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Holmes, Frank Wakefield, Sir
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, James Bassett
    Banker born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Castle, Eric John
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, Spencer Thomas, Sir
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, John Anthony
    Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, John Bowie
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Beattie, David Stuart, Sir
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Ingram, John Henderson
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Peter Scott
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Mason, John Charles Moir, Sir
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Tudhope, David Hamilton
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Rattray, Charles Timothy Alymer
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pitman, Brian Ivor, Sir
    Banker born in December 1931
    Individual
    Officer
    icon of calendar 1989-06-28 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar 1989-06-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Jones, Norman William
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1989-06-28 ~ 1991-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL BANK OF NEW ZEALAND LIMITED(THE)

Standard Industrial Classification
None Supplied - None Supplied

  • NATIONAL BANK OF NEW ZEALAND LIMITED(THE)
    Info
    Registered number FC012985
    icon of addressGeoffrey Arthur Bunny, 13 Beltane Drive, Wimbledon, London SW19 5JR
    OTHER COMPANY TYPE incorporated on 1985-06-28 (40 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.