Number 120 Limited (New Zealand Business Number 9429031676533) was registered on 11 Feb 2010. 5 addresess 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 08 Nov 2021. 16000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16000000 shares (100 per cent of shares), namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued Number 120 Limited. Businesscheck's data was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 28 Apr 2011 |
C/o M. Weenink, Legal, Po Box 934, Auckland, 1010 | Postal | 30 Oct 2019 |
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Office & delivery | 30 Oct 2019 |
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 08 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
Christopher Louis Hillier
Sunnynook, Auckland, 0620
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 26 Jan 2024 |
Johanna Claire Sawden
Kohimarama, Auckland, 1071
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 26 Nov 2021 |
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Oct 2021 |
Katherine Christoffersen
Greenhithe, Auckland, 0632
Address used since 29 Mar 2016 |
Director | 18 Jun 2015 - 21 Aug 2020 |
Miriam Ariane Hanepen
Devonport, Auckland, 0624
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 31 Jan 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 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 - 02 Jul 2015 |
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014 |
Director | 01 Apr 2013 - 26 Jun 2015 |
Ian Cameron Blair
Orakei, Auckland, 1071
Address used since 06 Dec 2013 |
Director | 11 Feb 2010 - 15 May 2015 |
Mariette Maria Bernadette Van Ryn
Remuera, Auckland,
Address used since 11 Feb 2010 |
Director | 11 Feb 2010 - 10 Apr 2015 |
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 01 Jul 2010 - 01 Apr 2013 |
Richard Warren Jamieson
125 Custom Street West, Auckland,
Address used since 11 Feb 2010 |
Director | 11 Feb 2010 - 11 Mar 2011 |
Type | Used since | |
---|---|---|
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 08 Nov 2021 |
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 - 08 Nov 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 |
Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 11 Feb 2010 - 28 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
11 Feb 2010 - current |
Effective Date | 29 Apr 2018 |
Name | Westpac Banking Corporation |
Type | Public Company |
Ultimate Holding Company Number | 7457141 |
Country of origin | AU |
Address |
Westpac On Takutai Square 16 Takutai Square Auckland 1010 |
Westpac Securitisation Management NZ Limited Westpac On Takutai Square |
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Westpac NZ Covered Bond Limited Westpac On Takutai Square |
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Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
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Westpac NZ Securitisation Limited Westpac On Takutai Square |
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Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |
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Westpac NZ Operations Limited Westpac On Takutai Square |
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