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Westpac Asset Management Limited

Type: NZ Limited Company (Ltd)
9429040689838
NZBN
59787
Company Number
Registered
Company Status
Current address
19 Corban Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Jul 2008

Westpac Asset Management Limited, a registered company, was launched on 08 Jun 1960. 9429040689838 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Antunovich Leon John Dean - an active director whose contract started on 09 Aug 2004,
Davor Antunovich - an inactive director whose contract started on 12 Dec 1977 and was terminated on 03 Aug 2022.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Corban Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Westpac Asset Management Limited had been using 19 Corban Avenue, Henderson, Auckland as their physical address up until 31 Jul 2008.
Previous names used by the company, as we established at BizDb, included: from 29 Apr 1991 to 06 Oct 2022 they were called Westpac Mussels Distributors Limited, from 08 Jun 1960 to 29 Apr 1991 they were called Western Fisheries Limited.
A total of 1250 shares are allocated to 6 shareholders (4 groups). The first group includes 968 shares (77.44%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 279 shares (22.32%). Lastly the 3rd share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Corban Avenue, Henderson, Auckland

Physical address used from 05 Jan 1998 to 31 Jul 2008

Address: 387-391 Great North Rd, Henderson

Registered address used from 21 Apr 1997 to 31 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 968
Entity (NZ Limited Company) Westpac Trustee Limited
Shareholder NZBN: 9429049895056
Whangarei
0110
New Zealand
Individual Antunovich, Leon Henderson
Auckland
0612
New Zealand
Individual Antunovich, Sonja Henderson
Auckland
Shares Allocation #2 Number of Shares: 279
Individual Antunovich, Leon Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Antunovich, Leon Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Antunovich, Sonja Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Antunovich, Davor Henderson
Auckland
Individual Antunovich, Davor Henderson
Auckland
Directors

Antunovich Leon John Dean - Director

Appointment date: 09 Aug 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Jul 2012


Davor Antunovich - Director (Inactive)

Appointment date: 12 Dec 1977

Termination date: 03 Aug 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 1977

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