Notice Type
Departmental
Notice Title

Money Held by the Crown

Pursuant to section 78 of the Trustee Act 1956, notice is hereby given that on 30 June 2014, the money specified in the following Schedule was held by the Crown under section 77 of the Trustee Act 1956.
Schedule
Statement of Money Held by the Crown
1. Superannuation Schemes
Previous Holder Persons Believed to be Entitled $ Amount Held Date Received
PSBG Kiwisaver Scheme R. S. Hern 1,734.68 24/04/14
PSBG Kiwisaver Scheme G. E. Baker 2,564.28 24/04/14
National Bank Kiwisaver Scheme Land Lin 2,072.69 23/04/14
National Bank Kiwisaver Scheme Raymond Kenneth Gates 34.72 23/04/14
ANZ FlexiCash Fund Various Members' Funds 228,701.01 14/11/13
National Bank Unit Trust Various Members' Funds 484,022.55 18/11/13
ANZ Investments Master Trust Various Members' Funds 10,338.77 15/11/13
AUT (NZ) Administration Pty Limited - Australia Unit Trust Various Members' Funds 67,474.98 15/11/13
Superannuation Investments Limited - SIL Employer Scheme Various Members' Funds 5,049.25 05/11/13
Dorchester Life Various Members' Funds 768,731.19 05/09/13
The Motorola New Zealand Superannuation Fund Various Members' Funds 13,207.83 12/05/09
New Zealand Ship Officers' Superannuation Fund Various Members' Funds 23,148.46 18/01/10
Statistics New Zealand Superannuation Scheme Andrew R. Jeffries 3,515.08 17/03/10
Statistics New Zealand Superannuation Scheme Ian Pham 799.65 17/03/10
Tower SuperPlus Income Fund Frances Krsinich 119.73 17/03/10
Tower SuperPlus Income Fund Frank E. Cook 10,351.20 17/03/10
Tower SuperPlus Income Fund Roslyn B. Arnott 15,712.77 17/03/10
Tower SuperPlus Income Fund Waitangi Anderson 44.70 17/03/10
Fortex Group Limited Staff Superannuation Fund Various Members' Funds 5,247.12 30/03/10
Auckland Maritime Investment Society Superannuation Fund Various Members' Funds 178,684.75 23/04/10
Super Trust of New Zealand Various Members' Funds 148,022.52 02/09/11
ASB Easyplan Various Members' Funds 316,504.86 23/12/11
Thoroughbred Super Plan Various Members' Funds 125,230.65 24/01/12
National Mutual Master Superannuation Scheme Various Members' Funds 57,264.78 30/04/12
Radio Networks Superannuation Plan Linley Marjorie Eathorne 619.53 23/10/12
Radio Networks Superannuation Plan Peter Archibald Finlay 576.07 23/10/12
Radio Networks Superannuation Plan Margaret Ann Holt 387.32 23/10/12
Radio Networks Superannuation Plan Larisa Kim Kellett 376.19 23/10/12
Radio Networks Superannuation Plan Bruce Vaughan Meyer 910.70 23/10/12
Radio Networks Superannuation Plan John Benedict Thomas 938.15 23/10/12
Spectrum Plus Unit Trusts (2012) Jonathon Bielski 11,592.92 08/06/09
Spectrum Plus Unit Trusts (2012) Phillip Bruce Hunt 3,259.59 08/06/09
Spectrum Plus Unit Trusts (2012) Adrian Lee 231.52 08/06/09
Spectrum Plus Unit Trusts (2012) Quentin Owen MacPherson 8,531.43 08/06/09
Spectrum Plus Unit Trusts (2012) William Paul Makaea 179.41 08/06/09
Spectrum Plus Unit Trusts (2012) Geoffrey David Morris 674.05 08/06/09
Spectrum Plus Unit Trusts (2012) Gary O'Boyle 1,028.57 08/06/09
Spectrum Plus Unit Trusts (2012) Christopher Peter Semmens 168.17 08/06/09
Spectrum Plus Unit Trusts (2012) Rick Taylor 3,723.17 08/06/09
Spectrum Plus Unit Trusts (2012) Kerry Bruce Walker 413.97 08/06/09
Spectrum Plus Unit Trusts Total (2013) Various Members' Funds 522.22 21/12/12
Sovereign Unit Trusts Total Various Members' Funds 166,500.67 24/05/13
NZI Life TUI Plan Accessible Trust Emily Edwards 9,755.37 11/06/13
NZI Life TUI Plan Accessible Trust Lynia Ashby 1,551.25 11/06/13
NZI Life TUI Plan Accessible Trust Valerie Yvonne Matthews 1,016.34 11/06/13
NZI Life TUI Plan Accessible Trust Catherine Joanna Moore 3,952.33 11/06/13
NZI Life TUI Plan Accessible Trust Akuhata Maui 1,885.96 11/06/13
NZI Life TUI Plan Accessible Trust Craig Selwyn Wilkinson 13,290.66 11/06/13
2. Retirement Schemes
Names Persons Believed to be Entitled $ Amount Held Date Received
Postbank Retirement Plan Various Members' Funds 21,745.96 21/10/08
Hewlett-Packard New Zealand Retirement Plan Andrew Blokker 6,601.97 23/04/10
Hewlett-Packard New Zealand Retirement Plan Jane Cooper 1,151.99 23/04/10
Hewlett-Packard New Zealand Retirement Plan Marilyn Daly 6,946.52 23/04/10
Hewlett-Packard New Zealand Retirement Plan Elizabeth Eggers 5,061.13 23/04/10
Hewlett-Packard New Zealand Retirement Plan Mark Loone 504.00 23/04/10
Hewlett-Packard New Zealand Retirement Plan Quentin Tatham 3,541.60 23/04/10
Hewlett-Packard New Zealand Retirement Plan Lee Yoong 2,309.23 23/04/10
NZI Superannuation Fund Tito Ah-Toon 2,478.34 22/07/10
Sovereign Services Ltd (2012) Various Shareholders' Funds 35,202.98 22/07/10
Sovereign Superannuation Trustees Various Members' Funds 42,776.81 17/11/10
Sovereign Retirement Life Style Series Various Members' Funds 226,158.92 22/06/11
BNZ Partners Various Members' Funds 163.55 30/11/10
AMP - NZ Retirement Trust Various Members' Funds 5,584.40 26/03/12
3. Other
Names Persons Believed to be Entitled $ Amount Held Date Received
Morgan Coakle Heather Hughes 42,774.55 12/08/13
Morgan Coakle Shaukat Zia / Syeda Humaira Qureshi 453.95 20/11/13
Morgan Coakle Shaukat Zia / Syeda Humaira Qureshi 40,675.15 25/11/13
Mercer P. Russell 6,472.49 14/10/13
Sovereign Services Limited Total (2013) Various Shareholders' Funds 214,663.95 11/06/13
Sovereign Assurance Company Limited Jillian Carol Oliver 18,191.42 11/06/13
Sovereign Assurance Company Limited Debashish Bhattacharjee 1,192.65 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Michael Lusty 10,884.95 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Arama Puriri 15.32 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Brett Michael Ryan 3,865.19 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Helen Rosina Twaddle 756.66 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Ellen Peita 23.37 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Robert Bruce Bell 10,117.11 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Charmaine Bell 11,106.26 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Bruce Alexander Germon 1,512.14 11/06/13
FAI Metropolitan Life Assurance Company of NZ Limited Judy Eunice Chadwick 1,443.97 11/06/13
Prudential Assurance Company Limited Total Various Members' Funds 340,266.89 11/06/13
Prudential Assurance Company Limited Stephanie Anne Ruddell 801.32 11/06/13
Prudential Assurance Company Limited Jeanette Gail Dean 549.75 11/06/13
Prudential Assurance Company Limited Annette Burrows 810.83 11/06/13
Prudential Assurance Company Limited Robert William Barber 2,074.36 11/06/13
Prudential Assurance Company Limited Michael David Jones 3,236.21 11/06/13
Prudential Assurance Company Limited Dorothy Stephens 2,728.09 11/06/13
Prudential Assurance Company Limited Cavell Dawn Joss 2,738.34 11/06/13
Prudential Assurance Company Limited Grae Leonard Thoms 44.05 11/06/13
Prudential Assurance Company Limited Janet Lorraine Kiddle 17,430.20 11/06/13
Prudential Assurance Company Limited David George Rainsbury 179.13 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Lynda Maria Garwood 11,582.71 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Rex John Steer 6,573.77 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Alfred John Baxter 895.09 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Karen Ann Poroa 33.09 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Peter Finlayson 1,349.73 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) Donald Anthony Duff 2,732.38 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) David Graham Easte 4,508.12 11/06/13
General Accident Life Assurance Limited (Prudential Assurance) David John McIntyre 118.60 11/06/13
AMP PSS Various Members' Funds 56.11 26/03/12
AMP PUT Various Members' Funds 15.24 26/03/12
Waikato Superannuation Cooperative Society Limited Richard Henry Hartridge 32.96 23/11/12
Waikato Superannuation Cooperative Society Limited Graeme Robert Charles Ham 3,849.73 23/11/12
Waikato Superannuation Cooperative Society Limited Mary Josephine Simpson 1,878.86 23/11/12
Waikato Superannuation Cooperative Society Limited Paul Adian Oliver 3,002.73 23/11/12
Waikato Superannuation Cooperative Society Limited Gary Robert Savage 10,594.76 23/11/12
Waikato Superannuation Cooperative Society Limited Bruce Shepherd 2,839.55 23/11/12
Waikato Superannuation Cooperative Society Limited Hesta Harrie Barbara Spencer 771.97 23/11/12
Waikato Superannuation Cooperative Society Limited Wayne Frederick Taylor 4,165.53 23/11/12
Waikato Superannuation Cooperative Society Limited Lorraine Glennis Taylor 1,440.18 23/11/12
Waikato Superannuation Cooperative Society Limited Robert Lee McFayden 1,005.20 23/11/12
The Motorola New Zealand Superannuation Fund Various Members' Funds 13,207.83 12/05/09
New Zealand Ship Officers' Superannuation Fund Various Members' Funds 23,148.46 18/01/10
Statistics New Zealand Superannuation Scheme Andrew R. Jeffries 3,515.08 17/03/10
Statistics New Zealand Superannuation Scheme Ian Pham 799.65 17/03/10
Tower SuperPlus Income Fund Frances Krsinich 119.73 17/03/10
Tower SuperPlus Income Fund Frank E. Cook 10,351.20 17/03/10
Tower SuperPlus Income Fund Roslyn B. Arnott 15,712.77 17/03/10
Tower SuperPlus Income Fund Waitangi Anderson 44.70 17/03/10
Fortex Group Limited Staff Superannuation Fund Various Members' Funds 5,247.12 30/03/10
Dated at Wellington this 29th day of August 2014.
GABRIEL MAKHLOUF, Secretary to the Treasury/Chief Executive.