General information

Westpac NZ Covered Bond Holdings Limited

Type: NZ Limited Company (Ltd)
9429031300889
New Zealand Business Number
3201207
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description

Westpac Nz Covered Bond Holdings Limited (issued a New Zealand Business Number of 9429031300889) was registered on 22 Nov 2010. 2 addresses are currently in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, until 07 Dec 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 95 shares (9.5% of shares), namely:
Westpac Holdings - Nz - Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 81% of all shares (exactly 810 shares); it includes
The New Zealand Guardian Trust Company Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (95 shares, 9.5%) belongs to 1 entity, namely:
Westpac Nz Operations Limited, located at 16 Takutai Square, Auckland (an entity). "Bank operation" (ANZSIC K622110) is the category the ABS issued to Westpac Nz Covered Bond Holdings Limited. Businesscheck's database was updated on 11 May 2024.

Current address Type Used since
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Registered 18 Apr 2011
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical & service 07 Dec 2021
Contact info
nz_secretariat_team@westpac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015
Director 22 Nov 2010 - current
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 21 Aug 2020
Director 21 Aug 2020 - 26 Jan 2024
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016
Director 24 Mar 2016 - 27 May 2022
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 11 Sep 2015
Director 11 Sep 2015 - 01 Oct 2021
James Bennett Reardon
Saint Marys Bay, Auckland, 1011
Address used since 20 Oct 2017
Director 20 Oct 2017 - 23 Jul 2020
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016
Director 19 Feb 2016 - 20 Oct 2017
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 08 Jul 2015
Director 08 Jul 2015 - 19 Feb 2016
Grant Patrick Dillon Rennie
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 26 Jun 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 26 Jun 2015 - 11 Sep 2015
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014
Director 27 Jul 2011 - 08 Jul 2015
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014
Director 01 Apr 2013 - 26 Jun 2015
Mariette Maria Bernadette Van Ryn
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 27 Jul 2011
Director 27 Jul 2011 - 10 Apr 2015
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 01 Apr 2013
Director 01 Apr 2013 - 10 Apr 2015
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
Director 22 Nov 2010 - 01 Apr 2013
Mariette Maria Bernadette Van Ryn
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 11 Jan 2011
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 11 Jan 2011
Director 23 Nov 2010 - 01 Apr 2013
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 22 Nov 2010
Director 22 Nov 2010 - 27 Jul 2011
Addresses
Previous address Type Period
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 17 Jan 2019 - 07 Dec 2021
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 26 Oct 2012 - 17 Jan 2019
Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, Auckland, 1010 Physical 21 Feb 2012 - 26 Oct 2012
Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 Physical 29 Apr 2011 - 21 Feb 2012
Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 28 Apr 2011 - 29 Apr 2011
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 18 Apr 2011 - 28 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 22 Nov 2010 - 18 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Westpac Holdings - NZ - Limited
Shareholder NZBN: 9429039857385
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
22 Nov 2010 - current
Shares Allocation #2 Number of Shares: 810
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Nov 2010 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Westpac NZ Operations Limited
Shareholder NZBN: 9429033901022
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
22 Nov 2010 - current
Location
Companies nearby
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Westpac NZ Securitisation Limited
Westpac On Takutai Square
Westpac NZ Securitisation Holdings Limited
Westpac On Takutai Square
Westpac NZ Operations Limited
Westpac On Takutai Square
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