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 2018, 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

Previous Holder

Persons believed to be entitled

Amount Held

Date Received

Radio Networks Superannuation Plan

L. M. Eathorne

$619.53

23/10/2012

Radio Networks Superannuation Plan

P. A. Findlay

$576.07

23/10/2012

Radio Networks Superannuation Plan

M. A. Holt

$387.32

23/10/2012

Radio Networks Superannuation Plan

B. V. Meyer

$910.70

23/10/2012

Radio Networks Superannuation Plan

J. B. Thomas

$938.15

23/10/2012

Waikato Superannuation Co-operative Society Ltd

R. H. Hartridge

$32.96

23/11/2012

Waikato Superannuation Co-operative Society Ltd

G. R. C. Ham

$3,849.73

23/11/2012

Waikato Superannuation Co-operative Society Ltd

M. J. Simpson

$1,878.86

23/11/2012

Waikato Superannuation Co-operative Society Ltd

P. A. Oliver

$3,002.73

23/11/2012

Waikato Superannuation Co-operative Society Ltd

G. R. Savage

$10,594.76

23/11/2012

Waikato Superannuation Co-operative Society Ltd

B. Shepherd

$2,839.55

23/11/2012

Waikato Superannuation Co-operative Society Ltd

H. H. B. Spencer

$771.97

23/11/2012

Waikato Superannuation Co-operative Society Ltd

W. F. Taylor

$4,165.53

23/11/2012

Waikato Superannuation Co-operative Society Ltd

L. G. Taylor

$1,440.18

23/11/2012

Waikato Superannuation Co-operative Society Ltd

Unknown

$1,005.20

23/11/2012

Spectrum Plus Unit Trusts Total 2012

Various Members’ Funds

$522.22

21/12/2012

Sovereign Unit Trusts

Various Members’ Funds

$166,500.67

24/05/2013

NZI Life TUI Plan Accessible Trust

E. Edwards

$9,755.37

11/06/2013

NZI Life TUI Plan Accessible Trust

V. Y. Matthews

$1,016.34

11/06/2013

NZI Life TUI Plan Accessible Trust

C. J. Moore

$3,952.33

11/06/2013

NZI Life TUI Plan Accessible Trust

A. Maui

$1,885.96

11/06/2013

NZI Life TUI Plan Accessible Trust

C. S. Wilkinson

$13,290.66

11/06/2013

Sovereign Assurance Company Limited

J. C. Oliver

$18,191.42

11/06/2013

Sovereign Assurance Company Limited

D. Bhattacharjee

$1,192.65

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

M. Lusty

$10,884.95

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

A. Puriri

$15.32

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

B. M. Ryan

$3,865.19

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

H. R. Twaddle

$756.66

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

E. Peita

$23.37

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

R. B. Bell

$10,117.11

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

C. Bell

$11,106.26

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

B. A. Germon

$1,512.14

11/06/2013

FAI Metropolitan Life Assurance Company of NZ Limited

E. Chadwick

$1,443.97

11/06/2013

Prudential Assurance Company Limited

Various Members’ Funds

$366,538.36

11/06/2013

Sovereign Services Limited

Various Members’ Funds

$205,649.34

11/06/2013

General Accident Life Assurance Limited

L. M. Garwood

$11,582.71

11/06/2013

General Accident Life Assurance Limited

R. J. Steer

$6,573.77

11/06/2013

General Accident Life Assurance Limited

A. J. Baxter

$895.09

11/06/2013

General Accident Life Assurance Limited

K. A. Poroa

$33.09

11/06/2013

General Accident Life Assurance Limited

P. Finlayson

$1,349.73

11/06/2013

General Accident Life Assurance Limited

D. A. Duff

$2,732.38

11/06/2013

General Accident Life Assurance Limited

D. J. McIntyre

$118.60

11/06/2013

Dorchester Life - NZPP Portable Superannuation Fund

R. Armstrong

$2,888.20

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Arnold Management Ltd

$1,451.42

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Lomondy Services Ltd

$256.48

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Noblin Jilson Ltd

$11,955.00

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Path Investment Ltd

$28,617.49

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Sun Microsystems (NZ)

$3,284.29

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

Senior Badges Ltd

$3,019.40

5/09/2013

Dorchester Life - NZPP Payroll Superannuation Fund

M. Van den Brekel

$1,921.28

5/09/2013

Dorchester Life - NZPP Portable Superannuation Fund (Pension)

Various Members’ Funds

$82,641.47

05/09/2013

Dorchester Life – NZPP Employees Superannuation Scheme

Various Members’ Funds

$232,419.71

05/09/2013

Mercer

P. Russell

$6,472.49

14/10/2013

ANZ FlexiCash Fund

Various Members’ Funds

$228,701.01

14/11/2013

AUT (NZ) Administration Pty Limited – Australia Unit Trust

Various Members’ Funds

$67,474.98

15/11/2013

ANZ Investments Master Trust

W. Jeffries

$929.85

15/11/2013

ANZ Investments Master Trust

P. Peteru

$100.62

15/11/2013

ANZ Investments Master Trust

S. Dudman

$427.08

15/11/2013

ANZ Investments Master Trust

D. Benton

$1,541.19

15/11/2013

ANZ Investments Master Trust

W. Hurley

$488.88

15/11/2013

ANZ Investments Master Trust

C. Kawane

$4,278.67

15/11/2013

ANZ Investments Master Trust

D. Gudgeon

$1,119.61

15/11/2013

ANZ Investments Master Trust

J. McGill

$65.78

15/11/2013

ANZ Investments Master Trust

I. Dudman

$28.96

15/11/2013

National Bank Unit Trust

Various Members’ Funds

$415,818.84

18/11/2013

AMP Retirement Plan

Various Members’ Funds

$1,201,645.36

30/11/2013

National Bank Kiwisaver Scheme

R. K. Gates

$34.72

23/04/2014

National Bank Kiwisaver Scheme

L. Lin

$2,072.69

23/04/2014

PSBG Kiwi Saver Scheme

R. S. Hern

$1,734.68

24/04/2014

PSBG Kiwi Saver Scheme

G. E. Baker

$2,564.28

24/04/2014

Private Portfolio ANZ

Various Members’ Funds

$26,960.03

24/09/2014

Thoroughbred National Bank Cash Fund

Various Members’ Funds

$195,521.73

30/09/2014

Balanced Growth ANZ Investments

L. Verity

$692.43

01/10/2014

Balanced Growth ANZ Investments

L. Harris

$331.97

01/10/2014

Balanced Growth ANZ Investments

L. Surville

$4,532.60

01/10/2014

Balanced Growth ANZ Investments

H. Smith

$3,553.67

01/10/2014

Balanced Growth ANZ Investments

M. Hawk

$81.53

01/10/2014

Balanced Growth ANZ Investments

B. Hooper

$230.08

01/10/2014

Balanced Growth ANZ Investments

T. Roberts

$41.76

01/10/2014

Flexi Mortgage ANZ Investments

Various Members’ Funds

$746,872.30

01/10/2014

Weddel New Zealand Pension Plan

Various Members’ Funds

$88,643.20

25/06/2015

Fidelity Kiwisaver Scheme

M. Vea

$1,091.15

10/07/2015

Asteron Suncorp

Various Members’ Funds

$2,375.58

30/07/2015

ANZ Thoroughbred Super Scheme

Various Members’ Funds

$1,572,043.00

22/10/2015

ANZ - PPS European Equities Fund

W. Ching

$350.01

21/12/2015

ANZ - PPS European Equities Fund

J. Pine

$99.65

21/12/2015

ANZ - PPS European Equities Fund

A. Brown

$578.90

21/12/2015

ANZ - PPS Mortgage Fund

Various Members’ Funds

$92,582.70

21/12/2015

ANZ - PPS Global Opportunities Fund

W. Ching

$333.31

21/12/2015

ANZ - PPS Global Opportunities Fund

S. Bright

$2,931.84

21/12/2015

ANZ - PPS Global Opportunities Fund

D. Mackay

$2,779.81

21/12/2015

ANZ - PPS Global Opportunities Fund

J. Pine

$80.48

21/12/2015

ANZ - PPS Global Opportunities Fund

S. Biss

$3,984.61

21/12/2015

ANZ - PPS Diversified Trading Fund

Various Members’ Funds

$8,631.62

21/12/2015

Fidelity Fund Management Super Plan

Various Members’ Funds

$98,270.46

11/02/2016

Fidelity Kiwisaver

Various Members’ Funds

$36,366.53

28/04/2016

ANZ Retirement Plan

Various Members’ Funds

$2,260,738.00

29/04/2016

NZ Funds Superannuation

R. Beaton & M. Schollum

$ 121.82

10/05/2016

NZ Funds Superannuation

R. McCarthy

$ 244.64

10/05/2016

NZ Funds Superannuation

M. Morgan

$322.43

10/05/2016

NZ Funds Superannuation

G. Floyd

$1,394.04

10/05/2016

NZ Funds Superannuation

C. Shaw

$2,120.95

10/05/2016

ANZ National Retirement Scheme

Various Members’ Funds

$53,180.49

17/05/2016

Asteron Life Retirement - Trustee of the Shield Superannuation Plan

L. M. Skarratt

$957.29

30/05/2016

Asteron Retirement Investment - Trustee AMEV Lump Sum Superannuation

M. T. Campbell

$2,808.16

13/06/2016

Asteron - Trustee The Surplus Equity Linked Superannuation Plan

C. L. Guildford

$2,589.48

23/06/2016

Asteron - Trustee The Surplus Equity Linked Superannuation Plan

A. M. Jenkins

$5,062.50

23/06/2016

Asteron - Trustee The Surplus Equity Linked Superannuation Plan

A. McNamara

$2,144.28

23/06/2016

Asteron - Trustee The Surplus Equity Linked Superannuation Plan

P. H. Davies

$2,436.46

23/06/2016

Asteron - Trustee The Provident Life Individual Superannuation Plan

S. C. King

$3,838.31

23/06/2016

Asteron - Trustee The Provident Life Individual Superannuation Plan

M. A. Francis

$615.85

23/06/2016

Asteron - Trustee The Provident Life Individual Superannuation Plan

J. D. Morgan

$4,324.05

23/06/2016

Asteron - Trustee The Provident Life Individual Superannuation Plan

S. H. Tham

$1,474.33

23/06/2016

Asteron - Trustee The Provident Life Individual Superannuation Plan

M. Bennett

$3,589.25

23/06/2016

Foodstuffs South Island Superannuation Plan

Various Members’ Funds

$26,618.46

23/06/2016

Asteron - Super Saveguard Pension Scl

D. D. Picard

$1,250.12

5/07/2016

Asteron - Super Saveguard Pension Scl

R. Barton

$300.69

5/07/2016

Asteron - Super Saveguard Pension Scl

D. R. Robin

$6,872.79

5/07/2016

Asteron - Super Saveguard Pension Scl

J. W. Harding

$1,038.46

5/07/2016

Public Trust

Various Members’ Funds

$122,673.59

08/07/2016

Tower Retirement - Trustee Tasman Retirement

Various Members’ Funds

$228,581.50

07/09/2016

Asteron Life - Superplus EL Pension

R. G.Webb

$2,221.77

07/09/2016

Asteron Life - Superplus EL Pension

S. Martin

$8,712.43

07/09/2016

Asteron Life - Superplus EL Pension

J. Montgomery

$117.14

07/09/2016

Asteron Life - Superplus EL Pension

F. H. Tahere

$6,929.22

07/09/2016

Asteron Life - Superplus EL Pension

S. Salu

$986.60

07/09/2016

Asteron Life - Superplus EL Pension

L. P. Westlake

$1,385.37

07/09/2016

Asteron Life - Superplus EL Pension

R. J. Westlake

$1,371.60

07/09/2016

Asteron Life - Superplus EL Pension

S. S. Sylva

$384.09

07/09/2016

Asteron Life - Superplus EL Pension

D. M. Newby

$2,000.61

07/09/2016

Asteron Life - Capital Guaranteed Superannuation Plan

J. R. Brown

$2,796.75

07/09/2016

Asteron Life - Capital Guaranteed Superannuation Plan

V. Le Tran

$17,414.99

07/09/2016

Asteron Life - Capital Guaranteed Superannuation Plan

S. M. Wilson

$8,454.35

07/09/2016

Asteron Life - Capital Guaranteed Superannuation Plan

L. D. Hunt

$7,648.29

07/09/2016

Asteron Life - Capital Guaranteed Superannuation Plan

D. M. Shaw

$4,780.51

07/09/2016

Direct Broking Call Account

Various Members’ Funds

$316,135.16

07/09/2016

Mercer Super Trust

Various Members’ Funds

$59,861.33

13/09/2016

Asteron - The Provident Life Individual Superannuation Plan

Various Members’ Funds

$15,664.15

06/12/2016

Asteron - The Superplus Capital Guaranteed Super Plan

S. Graham

$791.35

06/12/2016

Asteron - The Superplus Capital Guaranteed Super Plan

W. Moses

$1,072.15

06/12/2016

Asteron - AA Mutual Life Personal Retirement Plan

I. W. Campbell

$22,737.47

06/12/2016

Asteron - AA Mutual Life Personal Retirement Plan

D. M. Cook

$2,526.39

06/12/2016

Asteron - AA Mutual Life Personal Retirement Plan

W. V. Harris

$3,262.03

06/12/2016

ANZ Investments - Guardian Trust

Various Members’ Funds

$192,587.80

06/12/2016

Mercer - Fonterra Superannuation Scheme

Various Members’ Funds

$247,170.32

26/01/2017

Mutual Superannuation Fund

Various Members’ Funds

$23,262.47

23/02/2017

AMP - Cash Management Fund - GNA

Various Members’ Funds

$31,890.74

20/04/2017

AMP - NZ Strategic Bond Trust

M. A. Cole

$756.17

20/04/2017

AMP - NZ Strategic Bond Trust

K. Tan

$2,350.33

20/04/2017

AMP - NZ Equity Discovery Trust

T. J. Gregory

$1.59

20/04/2017

AMP - NZ Equity Discovery Trust

A. J. & H. M. McKenzie

$2.56

20/04/2017

AMP - Cash Management Trust

Various Members’ Funds

$23,538.92

20/04/2017

AMP - Mortgage Investment Fund

Various Members’ Funds

$273,561.90

20/04/2017

AMP-Mortgage Distribution Fund

Various Members’ Funds

$27,256.59

20/04/2017

Public Trust Consolidated Fund

Various Members’ Funds

$593,226.00

03/07/2017

Sovereign Complete Investor Plan

Various Members’ Funds

$1,915,302.00

05/07/2017

Sovereign Assurance

Various Members’ Funds

$190,945.00

05/07/2017

Mercer Super Trust

Various Members’ Funds

$9,825.15

11/09/2017

Asteron Pension Yield

P. Nelson

$23,046.60

20/09/2017

Asteron Pension Yield

A. Smith

$1,126.30

20/09/2017

Asteron Pension Yield

M. Langton

$132,246.00

20/09/2017

Asteron Pension Yield

M. Howard

$3,584.17

20/09/2017

Asteron Pension Yield

B. Watt

$329.56

20/09/2017

Asteron Pension Yield

P. Taylor

$18,790.90

20/09/2017

Asteron Pension Yield

C. Sherrock

$8,486.76

20/09/2017

Asteron Super Yield

Various Members’ Funds

$132,994.00

20/09/2017

Salvation Army Lay Workers Superannuation Plan

M. Keith

$669.53

06/10/2017

Salvation Army Lay Workers Superannuation Plan

P. Tareha

$332.21

06/10/2017

Salvation Army Lay Workers Superannuation Plan

R. Thomson

$140.73

06/10/2017

Dorchester Life Group

S. Talei

$186.21

10/10/2017

Dorchester Life Group

T. Brown

$3138.12

10/10/2017

Dorchester Life Group

T. Rangitonga

$63.83

10/10/2017

Dorchester Life Group

D. Delves

$1497.82

10/10/2017

Dorchester Life Super Bond

Various Members’ Funds

$841,388.00

10/10/2017

Union Service Trust

Various Members’ Funds

$31,654.00

29/11/2017

ASB on behalf of NZ Guardian Trust – Salvation Army Lay Workers Super

D. Lipscombe

$20,217.40

08/02/2018

ASB on behalf of NZ Guardian Trust – Salvation Army Lay Workers Super

D. Lipscombe

$26,297.30

08/02/2018

ASB on behalf of NZ Guardian Trust – Salvation Army Lay Workers Super

E. Misa

$39,046.40

08/02/2018

ASB on behalf of NZ Guardian Trust – Salvation Army Lay Workers Super

G. Harvey

$25,356.60

08/02/2018

ASB on behalf of NZ Guardian Trust – Salvation Army Lay Workers Super

C. Fraser

$51,241.00

08/02/2018

North Law – Pearson Estate

A. Pearson

$22,645.10

20/04/2018

Dated at Wellington this 15th day of October 2018.

FIONA ROSS, Acting Secretary to the Treasury/Chief Executive.