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 2019, 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
Dorchester Life – NZPP Portable Superannuation Fund (Lump Sum) Roger Armstrong $2,888.20 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Management Ltd Arnold $1,451.42 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Lomondy Services Ltd $256.48 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Noblin Jilson Ltd $11,955.00 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Path Investment Ltd $28,617.49 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Sun Microsystems (NZ) $3,284.29 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) Senior Badges Ltd $3,019.40 05/09/2013
Dorchester Life – NZPP Payroll Superannuation Fund (Lump Sum) M. Van den Brekel $1,921.28 05/09/2013
Dorchester Life – NZPP Personal Superannuation Fund (Pension) Various Members’ Funds $82,641.47 05/09/2013
Dorchester Life – NZPP Employees Superannuation Scheme Various Members’ Funds $228,400.35 05/09/2013
Mercer P. Russell $6472.49 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 Winifred Jeffries $929.85 15/11/2013
ANZ Investments Master Trust Paul Peteru $100.62 15/11/2013
ANZ Investments Master Trust Susan Dudman $427.08 15/11/2013
ANZ Investments Master Trust David Benton $1,541.19 15/11/2013
ANZ Investments Master Trust Wayne Hurley $488.88 15/11/2013
ANZ Investments Master Trust Chihiro Kawane $4,278.67 15/11/2013
ANZ Investments Master Trust Deborah Gudgeon $1,119.61 15/11/2013
ANZ Investments Master Trust Jean McGill $65.78 15/11/2013
ANZ Investments Master Trust Ian Dudman $28.96 15/11/2013
National Bank Unit Trust Various Members’ Funds $402,338.30 18/11/2013
AMP Retirement Plan Various Members’ Funds $1,201,645.36 30/11/2013
National Bank Kiwisaver Scheme Raymond Kenneth Gates $34.72 23/04/2014
National Bank Kiwisaver Scheme Land Lin $2072.69 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 $737,408.25 01/10/2014
Weddel New Zealand Pension Plan Various Members’ Funds $88,643.20 25/06/2015
Fidelity Kiwisaver Scheme Michael 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 $1,562,289.72 22/10/2015
ANZ – PPS European Equities Fund Wain Ching $350.01 21/12/2015
ANZ – PPS European Equities Fund John Pine $99.65 21/12/2015
ANZ – PPS European Equities Fund Anthony Brown $578.90 21/12/2015
ANZ – PPS Mortgage Fund Various Members’ Funds $92,582.70 21/12/2015
ANZ – PPS Global Opportunities Fund Wain Ching $333.31 21/12/2015
ANZ – PPS Global Opportunities Fund Steven Bright $2,931.84 21/12/2015
ANZ – PPS Global Opportunities Fund David Mackay $2,779.81 21/12/2015
ANZ – PPS Global Opportunities Fund John Pine $80.48 21/12/2015
ANZ – PPS Global Opportunities Fund Sarah Biss $3,984.61 21/12/2015
ANZ – PPS Diversified Trading Fund Peter Eales $2,071.86 21/12/2015
ANZ – PPS Diversified Trading Fund Marie Morley $469.09 21/12/2015
ANZ – PPS Diversified Trading Fund Peter Gordon $277.03 21/12/2015
ANZ – PPS Diversified Trading Fund Christopher Waters $4.53 21/12/2015
ANZ – PPS Diversified Trading Fund Victoria Stewart $169.57 21/12/2015
ANZ – PPS Diversified Trading Fund MJ and NJ Williams Family Trust $3,466.87 21/12/2015
ANZ – PPS Diversified Trading Fund Dennis Turner $895.98 21/12/2015
ANZ – PPS Diversified Trading Fund Rebecca Mallitte $40.88 21/12/2015
ANZ – PPS Diversified Trading Fund Alan Stokes $1,185.81 21/12/2015
ANZ – PPS Diversified Trading Fund Lesley Duffy $50.00 21/12/2015
Fidelity Fund Management – Super Plan Various Members’ Funds $107,078.98 11/02/2016
Fidelity Kiwisaver Various Members’ Funds $36,366.53 28/04/2016
ANZ Retirement Plan Various Members’ Funds $2,289,127.84 29/04/2016
NZ Funds Superannuation R. Beaton and 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 Latasha Marie Skarratt $957.29 30/05/2016
Asteron Retirement Investment – Trustee AMEV Lump Sum Superannuation Melvin Tipa Campbell $2,808.16 13/06/2016
Asteron – Trustee The Surplus Equity Linked Superannuation Plan Clive Leslie Guildford $2,589.48 23/06/2016
Asteron – Trustee The Surplus Equity Linked Superannuation Plan Anne Marie Jenkins $5,062.50 23/06/2016
Asteron – Trustee The Surplus Equity Linked Superannuation Plan Alison McNamara $2,144.28 23/06/2016
Asteron – Trustee The Surplus Equity Linked Superannuation Plan Phillip Hugh Davies $2,436.46 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuation Plan Stanley Clarke King $3,838.31 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuation Plan Malcolm Alan Francis $615.85 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuation Plan John Douglas Morgan $4,324.05 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuation Plan Soon Hua Tham $1,474.33 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuation Plan Maurice Bennett $3,589.25 23/06/2016
Foodstuffs South Island Superannuation Plan Various Members’ Funds $26,618.46 23/06/2016
Asteron – Trustee The Provident Life Individual Superannuations Various Members Funds $23,640.50 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
Tower Retirement – Trustee Tasman Retirement Various Members’ Funds $208,483.45 07/09/2016
Asteron Life – Superplus EL Pension R. G. Webb $2,221.77 7/09/2016
Asteron Life – Superplus EL Pension S. Martin $8,712.43 7/09/2016
Asteron Life – Superplus EL Pension J. Montgomery $117.14 7/09/2016
Asteron Life – Superplus EL Pension F. H. Tahere $6,929.22 7/09/2016
Asteron Life – Superplus EL Pension S. Salu $986.60 7/09/2016
Asteron Life – Superplus EL Pension L. P. Westlake $1,385.37 7/09/2016
Asteron Life – Superplus EL Pension R. J. Westlake $1,371.60 7/09/2016
Asteron Life – Superplus EL Pension S. S. Sylva $384.09 7/09/2016
Asteron Life – Superplus EL Pension D. M. Newby $2,000.61 7/09/2016
Asteron Life – Capital Guaranted Superannuation Plan Brown James Robert $2,796.75 7/09/2016
Asteron Life – Capital Guaranted Superannuation Plan Le Tran Van $17,414.99 7/09/2016
Asteron Life – Capital Guaranted Superannuation Plan Wilson Sally Marie $8,454.35 7/09/2016
Asteron Life – Capital Guaranted Superannuation Plan Hunt Linda Dylis $7,648.29 7/09/2016
Asteron Life – Capital Guaranted Superannuation Plan Shaw Donna Marie $4,780.51 7/09/2016
Direct Broking Call Account Various Members’ Funds $316.135.16 7/09/2016
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 Gauranteed Super Plan Sheila Graham $791.35 06/12/2016
Asteron – The Superplus Capital Gauranteed Super Plan Wes Moses $1072.15 06/12/2016
Asteron – AA Mutual Life Personal Retirement Plan Ian William Campbell $22,737.47 06/12/2016
Asteron – AA Mutual Life Personal Retirement Plan Donna Maree Cook $2,526.39 06/12/2016
Asteron – AA Mutual Life Personal Retirement Plan Wayne Virgil Harris $3,262.03 06/12/2016
ANZ Investments – Guardian Trust Various Members’ Funds $160,033.19 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 Equity Discovery Trust Mr T. J. Gregory $1.59 20/04/2017
AMP – NZ Equity Discovery Trust Mr and Mrs A. J. Mckenzie $2.56 20/04/2017
AMP – NZ Strategic Bond Trust Malcolm Andrew Cole $756.17 20/04/2017
AMP – NZ Strategic Bond Trust Kevin Tan $2,350.33 20/04/2017
AMP – Cash Management Trust Various Members’ Funds $23,538.92 20/04/2017
AMP – Mortgage Investment Fund Various Members’ Funds $273,561.87 20/04/2017
AMP – Mortgage Distribution Fund Various Members’ Funds $27,256.59 20/04/2017
Sovereign Assurance Various Members’ Funds $190,945.19 05/07/2017
Sovereign – Complete Investor Plan Various Members’ Funds $1,763,562.91 05/07/2017
Mercer Super Trust Various Members’ Funds $9,825.16 11/09/2017
Asteron Pension Yield Peter Graham $23,046.62 20/09/2017
Asteron Pension Yield Andrew Paul $1,126.30 20/09/2017
Asteron Pension Yield Michael John $132,246.22 20/09/2017
Asteron Pension Yield Howard $3,584.17 20/09/2017
Asteron Pension Yield Bruce $329.56 20/09/2017
Asteron Pension Yield Phillip Harold $18,790.92 20/09/2017
Asteron Pension Yield Catherine Anna $8,486.76 20/09/2017
Asteron Super Yield Various Members’ Funds $132,994.35 20/09/2017
Salvation Army Lay Workers Superannuation Plan Ms M. K. Keith $669.53 06/10/2017
Salvation Army Lay Workers Superannuation Plan Ms P. Tareha $332.21 06/10/2017
Salvation Army Lay Workers Superannuation Plan Ms R. J. Thomson $140.76 06/10/2017
Dorchester Life Group Solomon – Mua Talei $186.21 10/10/2017
Dorchester Life Group Brown Teuila $3,138.12 10/10/2017
Dorchester Life Group Rangitonga Tinker $63.83 10/10/2017
Dorchester Life Group Delves Dwight $1,497.82 10/10/2017
Dorchester Life Group – Superbond Various Members’ Funds $776,994.83 10/10/2017
Union Service Trust Various Members’ Funds $31,653.99 29/11/2017
ASB On behalf of NZ Guardian Trust – Salvation Army Lay Workers Super Dianne Lipscombe $20,217.35 08/02/2018
ASB On behalf of NZ Guardian Trust – Salvation Army Lay Workers Super Dale Lipscombe $26,297.32 08/02/2018
ASB On behalf of NZ Guardian Trust – Salvation Army Lay Workers Super Elijah T Misa $39,046.41 08/02/2018
North Law – Pearson Estate Anthony Pearson $22,645.14 20/04/2018
ASTERON – RSP Wind-up Various Members’ Funds $901,003.76 31/01/2019


Dated at Wellington this 29th day of October 2020.

Dr CARALEE McLIESH, Secretary to the Treasury / Chief Executive.