TSB BANK LIMITED
TSB BANK LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039413291, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 August 1988 and lists its registered address as 120 Devon Street East, New Plymouth, New Zealand. 1 shareholder is on record for TSB BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of TSB BANK LIMITED
One shareholder is currently on record for TSB BANK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOI FOUNDATION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOI FOUNDATION HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
35
Directors and officers of TSB BANK LIMITED
The Director of TSB BANK LIMITED currently on record is John KELLY; 14 of the 35 officer records shown for TSB BANK LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 21 records shown (Alan HORNER, Muriel ABRAHAM and 19 others) are former appointments that have since been resigned. Management authority at TSB BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TSB BANK LIMITED
TSB BANK LIMITED sits 2 levels below its ultimate parent, TOI FOUNDATION, registered in New Zealand. Immediately above TSB BANK LIMITED is TOI FOUNDATION HOLDINGS LIMITED, holding 100% as filed in TSB BANK LIMITED's own shareholder record with New Zealand Companies Office. TOI FOUNDATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TOI FOUNDATION
New Zealand
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Frequently Asked Questions
Who owns TSB BANK LIMITED?
One shareholder is currently on record for TSB BANK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOI FOUNDATION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TSB BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TSB BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TSB BANK LIMITED have on record?
1 shareholder is shown on record for TSB BANK LIMITED.
What is TSB BANK LIMITED's company registration number?
TSB BANK LIMITED's registration number is 9429039413291, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TSB BANK LIMITED still an active company?
TSB BANK LIMITED's status on New Zealand Companies Office is listed as active.
When was TSB BANK LIMITED incorporated?
TSB BANK LIMITED was incorporated on 30 August 1988, according to New Zealand Companies Office.
What is TSB BANK LIMITED's registered address?
The registered address on file for TSB BANK LIMITED is 120 Devon Street East, New Plymouth, New Zealand.
What legal structure is TSB BANK LIMITED registered as?
TSB BANK LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TSB BANK LIMITED?
The Director of TSB BANK LIMITED currently on record is John KELLY; 14 of the 35 officer records shown for TSB BANK LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 21 records shown (Alan HORNER, Muriel ABRAHAM and 19 others) are former appointments that have since been resigned. Management authority at TSB BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TSB BANK LIMITED have a parent company or subsidiaries?
TSB BANK LIMITED sits 2 levels below its ultimate parent, TOI FOUNDATION, registered in New Zealand.
Can Zavia monitor changes to TSB BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TSB BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TSB BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TSB BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.