General information

Westpac Equity Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429037494148
New Zealand Business Number
977233
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description

Westpac Equity Investments Nz Limited (issued an NZ business identifier of 9429037494148) was started on 01 Sep 1999. 5 addresess are currently in use by the company: General Counsel, Legal, Po Box 934, Auckland, 1010 (type: postal, office). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, up until 09 Dec 2021. Westpac Equity Investments Nz Limited used more names, namely: Augusta Equities Limited from 04 Jun 2002 to 29 Aug 2006, Agc Equities Limited (01 Sep 1999 to 04 Jun 2002). 43050000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 43050000 shares (100 per cent of shares), namely:
Westpac Holdings - Nz - Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Bank operation" (business classification K622110) is the classification the ABS issued Westpac Equity Investments Nz Limited. The Businesscheck database was last updated on 03 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
General Counsel, Legal, Po Box 934, Auckland, 1010 Postal 30 Mar 2022
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Office & delivery 30 Mar 2022
Contact info
nz_secretariat_team@westpac.co.nz
Email
Wnzl_Secretariat@westpac.co.nz
Email
wnzl_secretariat@westpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Reuben Shaun Tucker
Sunnyhills, Auckland, 2010
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Andrew John Bashford
Remuera, Auckland, 1050
Address used since 16 May 2022
Director 16 May 2022 - 06 Oct 2022
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 07 Mar 2016
Director 07 Mar 2016 - 27 May 2022
Simon James Power
Remuera, Auckland, 1050
Address used since 15 Nov 2021
Director 15 Nov 2021 - 28 Jan 2022
Andrew John Bashford
Remuera, Auckland, 1050
Address used since 25 Jun 2021
Director 25 Jun 2021 - 15 Nov 2021
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 16 Sep 2015
Director 16 Sep 2015 - 01 Oct 2021
Simon James Power
Remuera, Auckland, 1050
Address used since 24 Aug 2020
Director 24 Aug 2020 - 25 Jun 2021
Karen Lee Ann Silk
St Heliers, Auckland, 1071
Address used since 26 Jun 2015
Director 26 Jun 2015 - 24 Aug 2020
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016
Director 19 Feb 2016 - 15 Dec 2017
William John Wilson
Lane Cove, Nsw, 2066
Address used since 26 Jun 2015
Director 26 Jun 2015 - 19 Feb 2016
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Jul 2015
Director 01 Jul 2015 - 19 Feb 2016
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014
Director 25 Jul 2011 - 01 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
Remuera, Auckland, 1050
Address used since 29 Mar 2010
Director 23 Nov 2009 - 10 Apr 2015
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
Director 01 Jul 2010 - 01 Apr 2013
David Alexander Mclean
Devonport, Auckland, 0624
Address used since 09 Jul 2007
Director 09 Jul 2007 - 31 Oct 2012
David Stuart Clement
Kelburn, Wellington, 6012
Address used since 01 Jul 2010
Director 01 Jul 2010 - 01 Mar 2012
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 29 Mar 2010
Director 17 Jun 2009 - 11 Mar 2011
Royce Noel Brennan
511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
Director 02 May 2006 - 01 Jul 2010
George Frazis
Orakei, Auckland, 1071
Address used since 29 Mar 2010
Director 02 Mar 2009 - 01 Jul 2010
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007
Director 02 Apr 2007 - 02 Mar 2009
Gavin William Street
St Marys Bay, Auckland,
Address used since 05 Oct 2007
Director 09 Jul 2007 - 05 Dec 2008
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 13 Aug 2004
Director 13 Aug 2004 - 09 Jul 2007
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 02 Apr 2007
Simon Robert Jensen
Seatoun, Wellington,
Address used since 14 Sep 2001
Director 14 Sep 2001 - 16 Feb 2007
Douglas Carter
Churton Park, Wellington,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 24 Dec 2005
Richard Mataira
Khandallah, Wellington,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 21 Apr 2004
Stewart Blythe Mcrobie
Ngaio, Wellington,
Address used since 30 Nov 2000
Director 30 Nov 2000 - 27 Jun 2003
David Thomas Gallagher
St Heliers, Auckland,
Address used since 20 Dec 1999
Director 20 Dec 1999 - 21 Jun 2002
Vernon Frederick Curtis
Thorndon, Wellington,
Address used since 30 Nov 2000
Director 30 Nov 2000 - 26 Mar 2002
Alistair James Alexander Gilchrist
Howick, Auckland,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 26 Mar 2002
Ross Alexander Aitken
Khandallah, Wellington,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 14 Sep 2001
Paula Rene Starkey
Takapuna, Auckland,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 28 Feb 2001
Graeme Ian Johnson
Kelburn, Wellington,
Address used since 12 Oct 1999
Director 12 Oct 1999 - 15 Dec 2000
John Barclay Sinclair
Birkenhead, Auckland,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 30 Nov 2000
Harold Maffey Price
326 Oriental Parade, Oriental Bay, Wellington,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 20 Dec 1999
Addresses
Other active addresses
Type Used since
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Office & delivery 30 Mar 2022
Principal place of activity
Westpac On Takutai Square , 16 Takutai Square , Auckland , 1010
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
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
Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland Physical 16 Oct 2008 - 18 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Physical 26 Mar 2003 - 16 Oct 2008
Level 15, Pwc Tower, 188 Quay Street, Auckland Registered 26 Mar 2003 - 18 Apr 2011
Level 7, 318-324 Lambton Quay, Wellington Registered 14 Apr 2000 - 26 Mar 2003
Level 7, 318-324 Lambton Quay, Wellington Registered 12 Apr 2000 - 14 Apr 2000
Level 7, 318-324 Lambton Quay, Wellington Physical 02 Sep 1999 - 26 Mar 2003
Financial Data
Financial info
43050000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43050000
Shareholder Name Address Period
Westpac Holdings - NZ - Limited
Shareholder NZBN: 9429039857385
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Augusta (1962) Limited
Shareholder NZBN: 9429040675978
Company Number: 63686
Entity
01 Sep 1999 - 02 Feb 2006
Augusta (1962) Limited
Shareholder NZBN: 9429040675978
Company Number: 63686
Entity
01 Sep 1999 - 02 Feb 2006

Ultimate Holding Company
Effective Date 29 Apr 2018
Name Westpac Banking Corporation
Type Listed Public Company
Ultimate Holding Company Number 269166
Country of origin AU
Address Level 20, Westpac Place
275 Kent Street
Sydney Nsw 2000
Location
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