Westpac NZ Securitisation Holdings Limited
Type: NZ Limited Company (Ltd)Westpac Nz Securitisation Holdings Limited (NZBN 9429032530162) was started 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 until 09 Dec 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 810 shares (81 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 9.5 per cent of all shares (95 shares); it includes
Westpac Nz Operations Limited (an entity) - located at 16 Takutai Square, Auckland. The 3rd group of shareholders, share allocation (95 shares, 9.5%) belongs to 1 entity, namely:
Westpac Holdings - Nz - Limited, located at 16 Takutai Square, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Westpac Nz Securitisation Holdings Limited. The Businesscheck data was last updated on 02 Apr 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 14 Oct 2008 - 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 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
Sydney, Nsw, 2000
Address used since 01 Jan 1970
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
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
St Marys Bay, Auckland,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 05 Dec 2008 |
| 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 |
| Level 15 , Pwc Tower, 188 Quay Street , Auckland | Physical & registered | 14 Oct 2008 - 18 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
14 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
14 Oct 2008 - current |
 |
Westpac Securitisation Management NZ Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Number 120 Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Limited Westpac On Takutai Square |
|
Westpac NZ Operations Limited Westpac On Takutai Square |
|
New Zealand Investment Corporate Limited Level 9, Ey Building, 2 Takutai Square |
|
Nib NZ Holdings Limited 48 Shortland Street |
|
Stevns & Company NZ Limited 88 Shortland Street |
|
Stevenson Holdings Limited Suite 10, 152 Quay Street |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |