General information

Westpac NZ Securitisation Limited

Type: NZ Limited Company (Ltd)
9429032529326
New Zealand Business Number
2179663
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Westpac Nz Securitisation Limited (issued an NZ business number of 9429032529326) was registered on 14 Oct 2008. 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, up to 09 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Westpac Nz Securitisation Holdings Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Westpac Nz Securitisation Limited. Our data was last updated on 02 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 09 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015
Director 14 Oct 2008 - current
Tania Talei O'brien
Belmont, Lower Hutt, 5010
Address used since 16 May 2022
Director 16 May 2022 - current
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016
Director 24 Mar 2016 - 27 May 2022
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 02 Nov 2021
Director 02 Nov 2021 - 16 May 2022
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 21 Aug 2020
Director 21 Aug 2020 - 02 Nov 2021
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 14 Sep 2015
Director 14 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
Cammeray, Nsw, 2062
Address used since 09 Jun 2015
275 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
275 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 09 Jun 2015 - 14 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
Auckland, 1050
Address used since 14 Oct 2008
Director 14 Oct 2008 - 10 Apr 2015
David Andrew Watts
46d Rawhitiroa Road, Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
46d Rawhitiroa Road, Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
Director 29 Feb 2012 - 01 Apr 2013
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 20 Feb 2012
Director 01 Jul 2010 - 29 Feb 2012
Richard Warren Jamieson
Kohimarama, Auckland,
Address used since 08 Feb 2010
Director 12 Aug 2009 - 27 Jul 2011
Royce Noel Brennan
511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
Director 14 Oct 2008 - 01 Jul 2010
Gavin William Street
Auckland,
Address used since 14 Oct 2008
Director 14 Oct 2008 - 05 Dec 2008
Addresses
Previous address Type Period
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 17 Jan 2019 - 09 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
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 18 Apr 2011 - 29 Apr 2011
Level 15 , Pwc Tower, 188 Quay Street , Auckland Registered & physical 14 Oct 2008 - 18 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Westpac NZ Securitisation Holdings Limited
Shareholder NZBN: 9429032530162
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
14 Oct 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Westpac NZ Securitisation Holdings Limited
Type Ltd
Ultimate Holding Company Number 2179671
Country of origin NZ
Location
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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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