Westpac Securities Nz Limited, a registered company, was incorporated on 29 Aug 2006. 9429033900759 is the New Zealand Business Number it was issued. This company has been managed by 27 directors: Catherine Anne Mcgrath - an active director whose contract began on 15 Nov 2021,
Christopher Louis Hillier - an active director whose contract began on 30 Nov 2021,
Dirk Christopher Mcliesh - an active director whose contract began on 06 Oct 2022,
Carolyn Mary Kidd - an inactive director whose contract began on 07 Mar 2016 and was terminated on 27 May 2022,
Johanna Claire Sawden - an inactive director whose contract began on 20 Oct 2017 and was terminated on 26 Nov 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (service address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (registered address).
Westpac Securities Nz Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address up to 09 Dec 2021.
One entity owns all company shares (exactly 651185 shares) - Westpac Nz Operations Limited - located at 1010, 16 Takutai Square, Auckland.
Previous addresses
Address #1: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2019 to 09 Dec 2021
Address #2: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 26 Oct 2012 to 17 Jan 2019
Address #3: Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 21 Feb 2012 to 26 Oct 2012
Address #4: Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2011 to 21 Feb 2012
Address #5: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2011 to 29 Apr 2011
Address #6: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2011 to 28 Apr 2011
Address #7: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 15 Oct 2008 to 18 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 29 Aug 2006 to 18 Apr 2011
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 29 Aug 2006 to 15 Oct 2008
Basic Financial info
Total number of Shares: 651185
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 651185 | |||
| Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
29 Aug 2006 - |
Ultimate Holding Company
Catherine Anne Mcgrath - Director
Appointment date: 15 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2021
Christopher Louis Hillier - Director
Appointment date: 30 Nov 2021
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 30 Nov 2021
Dirk Christopher Mcliesh - Director
Appointment date: 06 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2022
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 27 May 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Mar 2016
Johanna Claire Sawden - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 26 Nov 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Oct 2017
Simon James Power - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2021
Mark Broughton Weenink - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Sep 2015
David Alexander Mclean - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 25 Jun 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2014
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 20 Oct 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2016
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jul 2015
Grant Patrick Dillon Rennie - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 09 Sep 2015
ASIC Name: Westpac Investment Vehicle No. 3 Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 10 Jun 2015
Leigh James Bartlett - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 08 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2014
William David Malcolm - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 26 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2014
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 10 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2007
Peter Graham Clare - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 12 Aug 2014
Address: Auckland, 1010 New Zealand
Address used since 21 Oct 2013
David Andrew Watts - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
David Alexander Mclean - Director (Inactive)
Appointment date: 23 Feb 2011
Termination date: 31 Oct 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 23 Feb 2011
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 27 Jul 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 May 2010
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 22 Nov 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Geoffrey Neville Martin - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 01 Jul 2010
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Aug 2006
Royce Noel Brennan - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 01 Jul 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 11 May 2010
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 May 2010
Bradley John Cooper - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Mar 2009
Address: Takapuna, Auckland,
Address used since 05 Oct 2007
Gavin William Street - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 05 Dec 2008
Address: St Marys Bay, Auckland,
Address used since 05 Oct 2007
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 29 Aug 2006
Ann Caroline Sherry - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 29 Aug 2006
Simon Robert Jensen - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 29 Aug 2006
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