Westpac Group Investment-Nz-Limited, a registered company, was launched on 28 Feb 1992. 9429039012838 is the NZBN it was issued. This company has been supervised by 44 directors: Stephen O'brien - an active director whose contract started on 19 Oct 2021,
Reuben Shaun Tucker - an active director whose contract started on 06 Oct 2022,
Dirk Christopher Mcliesh - an active director whose contract started on 06 Oct 2022,
Andrew John Bashford - an inactive director whose contract started on 16 May 2022 and was terminated on 06 Oct 2022,
Carolyn Mary Kidd - an inactive director whose contract started on 07 Mar 2016 and was terminated on 27 May 2022.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 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 Group Investment-Nz-Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address until 09 Dec 2021.
Other names for the company, as we identified at BizDb, included: from 28 Feb 1992 to 28 Mar 1994 they were called Maple Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Westpac Overseas Holdings Pty Ltd - located at 1010, Sydney, Nsw.
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 26 Mar 2003 to 18 Apr 2011
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 26 Mar 2003 to 15 Oct 2008
Address #10: Level 7 Westpac House, 318-324 Lambton Quay, Wellington
Registered address used from 16 Apr 2001 to 26 Mar 2003
Address #11: Level 14, Westpac House,, 318-324 Lambton Quay, Wellington
Registered address used from 14 Apr 2000 to 16 Apr 2001
Address #12: As Above
Physical address used from 04 May 1998 to 04 May 1998
Address #13: Same As Registered Office Address
Physical address used from 04 May 1998 to 26 Mar 2003
Address #14: Westpac House,, 318-324 Lambton Quay, Wellington
Registered address used from 30 Mar 1994 to 14 Apr 2000
Address #15: Trace Legal Agents Limited, Level 6,unisys House, 44-52 The Terrace, Wellington
Registered address used from 29 Mar 1994 to 30 Mar 1994
Address #16: -
Registered address used from 28 Feb 1992 to 29 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Westpac Overseas Holdings Pty Ltd |
Sydney Nsw 2000 Australia |
28 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Westpac Custodian Nominees Pty Ltd |
Sydney Nsw 2000, Australia Australia |
28 Feb 1992 - 07 Sep 2021 |
Ultimate Holding Company
Stephen O'brien - Director
Appointment date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2021
Reuben Shaun Tucker - Director
Appointment date: 06 Oct 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Oct 2022
Dirk Christopher Mcliesh - Director
Appointment date: 06 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2022
Andrew John Bashford - Director (Inactive)
Appointment date: 16 May 2022
Termination date: 06 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 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
Simon James Power - Director (Inactive)
Appointment date: 15 Nov 2021
Termination date: 28 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2021
Andrew John Bashford - 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: 16 Sep 2015
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Simon James Power - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2020
Karen Lee Ann Silk - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 24 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 15 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Feb 2016
William John Wilson - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 19 Feb 2016
Address: Lane Cove, Nsw, 2066 Australia
Address used since 26 Jun 2015
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2015
Leigh James Bartlett - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 03 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: 14 Feb 2011
Termination date: 10 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2011
David Andrew Watts - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 01 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
David Alexander Mclean - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 31 Oct 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Feb 2011
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 14 Feb 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Matthew Arthur Aldwyn O'brien - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 22 Dec 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 01 Jul 2010
Address: 511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2007
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Mar 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 01 Jul 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Mar 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: 26 Aug 2004
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 26 Aug 2004
Ann Caroline Sherry - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 27 Mar 2003
Simon Robert Jensen - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 14 Sep 2001
Douglas Carter - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 24 Dec 2005
Address: Churton Park, Wellington,
Address used since 30 Nov 2000
Richard Mataira - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 21 Apr 2004
Address: Khandallah, Wellington,
Address used since 18 Aug 2003
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 27 Jun 2003
Address: Ngaio, Wellington,
Address used since 30 Nov 2000
David Thomas Gallagher - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 21 Jun 2002
Address: St Heliers, Auckland,
Address used since 20 Dec 1999
Stephen John Moir - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 21 Dec 2001
Address: Roseneath, Wellington,
Address used since 04 Mar 1999
Ross Alexander Aitken - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 14 Sep 2001
Address: Khandallah, Wellington,
Address used since 04 Mar 1999
Graeme Ian Johnson - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 15 Dec 2000
Address: Kelburn, Wellington,
Address used since 07 Jul 1999
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 30 Nov 2000
Address: Thorndon, Wellington,
Address used since 19 Sep 1994
Harold Maffey Price - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 20 Dec 1999
Address: 326 Oriental Parade, Wellington,
Address used since 19 Sep 1994
John Gareth Frechtling - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 16 Apr 1999
Address: Kelburn,
Address used since 20 Jun 1995
Errol John Lizamore - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 04 Mar 1999
Address: Lower Hutt, Wellington,
Address used since 19 Sep 1994
Paul Christopher Bayliss - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 04 Mar 1999
Address: Karori, Wellington,
Address used since 19 Sep 1994
Kenneth Arthur Smyth - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 13 Apr 1995
Address: Wadestown, Wellington,
Address used since 19 Sep 1994
Anne-marie Heather Jordan - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 19 Sep 1994
Address: Lower Hutt,
Address used since 28 Feb 1992
Michelle Doyer - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 19 Sep 1994
Address: Wellington,
Address used since 28 Feb 1992
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