Westpac Capital-Nz- Limited, a registered company, was incorporated on 06 Nov 1980. 9429040786780 is the business number it was issued. This company has been run by 45 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 11 Mar 2016 and was terminated on 27 May 2022.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, 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 Capital-Nz- Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address up to 09 Dec 2021.
Past names used by the company, as we established at BizDb, included: from 21 Jun 1999 to 11 Nov 2002 they were named Westpactrust Capital - Nz - Limited, from 14 Apr 1983 to 21 Jun 1999 they were named Westpac Equity-Nz- Limited and from 14 Nov 1980 to 14 Apr 1983 they were named Cba Equity (N.z) Limited.
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 16 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 16 Oct 2008
Address #10: 318-324 Lambton Quay, Wellington
Registered address used from 14 Apr 2000 to 26 Mar 2003
Address #11: Westpac House, 318-324 Lambton Quay, Wellington
Physical address used from 21 May 1997 to 26 Mar 2003
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
16 Takutai Square Auckland 1010 New Zealand |
06 Nov 1980 - 07 Apr 2006 |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
16 Takutai Square Auckland 1010 New Zealand |
06 Nov 1980 - 07 Apr 2006 |
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: 11 Mar 2016
Termination date: 27 May 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 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: 19 Feb 2016
Termination date: 15 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 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: 01 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Leigh James Bartlett - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 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
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 Nov 2009
Termination date: 31 Oct 2012
Address: Auckland, 0624, Auckland, 0624 New Zealand
Address used since 29 Apr 2011
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Mar 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 11 Mar 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 01 Jul 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Apr 2010
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Apr 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: 13 Aug 2004
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 13 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: 13 Aug 2003
Termination date: 21 Apr 2004
Address: Khandallah, Wellington,
Address used since 13 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: 13 Jul 1999
Termination date: 15 Dec 2000
Address: Wellington,
Address used since 13 Jul 1999
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 02 Feb 1994
Termination date: 30 Nov 2000
Address: Thorndon, Wellington,
Address used since 02 Feb 1994
Harold Maffey Price - Director (Inactive)
Appointment date: 15 Mar 1993
Termination date: 20 Dec 1999
Address: 326 Oriental Parade, Wellington,
Address used since 15 Mar 1993
John Gareth Frechtling - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 16 Apr 1999
Address: Kelburn, Wellington,
Address used since 20 Jun 1995
Errol John Lizamore - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 04 Mar 1999
Address: Lower Hutt, Wellington,
Address used since 26 Feb 1993
Paul Christopher Bayliss - Director (Inactive)
Appointment date: 29 Mar 1993
Termination date: 04 Mar 1999
Address: Karori,, Wellington,
Address used since 29 Mar 1993
Kenneth Arthur Smyth - Director (Inactive)
Appointment date: 14 May 1993
Termination date: 13 Apr 1995
Address: Wadestown, Wellington, New Zealand,
Address used since 14 May 1993
Philip Clive Hislop - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 02 Feb 1994
Address: Days Bay, Wellington,
Address used since 14 Apr 1992
Warwick Alan Wilkinson - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 14 May 1993
Address: Birkenhead, Auckland,
Address used since 14 Apr 1992
Douglas Brian See - Director (Inactive)
Appointment date: 13 Nov 1992
Termination date: 18 Mar 1993
Address: Redwood, Tawa, Wellington,
Address used since 13 Nov 1992
Graeme Edwin Bell - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 26 Feb 1993
Address: Lower Hutt, Wellington,
Address used since 14 Apr 1992
Bruce Robert Alexander - Director (Inactive)
Appointment date: 14 Apr 1992
Termination date: 13 Nov 1992
Address: Wellington,
Address used since 14 Apr 1992
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