General information
Bt Financial Group (nz) Limited
Type: NZ Limited Company (Ltd)9429037532451
New Zealand Business Number
969563
Company Number
Registered
Company Status
Bt Financial Group (Nz) Limited (NZBN 9429037532451) was launched on 19 Jul 1999. 1 address is in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, registered). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, up to 17 Jan 2019. Bt Financial Group (Nz) Limited used other names, namely: Principal Financial Group (Nz) Limited from 19 Jul 1999 to 16 Sep 1999. 153107162 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 153107162 shares (100 per cent of shares), namely:
Westpac Equity Holdings Pty Limited (an other) located at Westpac Place, 275 Kent Street, Sydney postcode 2000. Our information was last updated on 27 Oct 2019.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 28 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 17 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nicholas New
Karori, Wellington, 6012
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - current |
|
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Karen Lee Silk
St Heliers, Auckland, 1071
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 15 Dec 2017 |
|
Andrew Richard Edward Kerr
Mount Eden, Auckland, 1024
Address used since 09 May 2016 |
Director | 15 Sep 2015 - 14 Nov 2017 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 19 Feb 2016 |
|
James Joseph Tate
Epping, Nsw, 2121
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 15 Sep 2015 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 01 Nov 2011 - 03 Jul 2015 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 05 Feb 2013 |
Director | 22 Jul 2012 - 28 May 2015 |
|
Peter Graham Clare
Auckland, 1010
Address used since 21 Oct 2013 |
Director | 02 Apr 2012 - 12 Aug 2014 |
|
Richard Warren Jamieson
Pymble, Sydney Nsw, 2073
Address used since 14 Mar 2011 |
Director | 01 Dec 2009 - 08 Nov 2012 |
|
David Alexander Mclean
Devonport, North Shore City, 0624
Address used since 22 Mar 2010 |
Director | 01 Dec 2009 - 31 Oct 2012 |
|
George Frazis
Orakei, Auckland, 1071
Address used since 22 Mar 2010 |
Director | 02 Mar 2009 - 02 Apr 2012 |
|
Mark John Smith
2090, Australia,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Mar 2012 |
|
Royce Noel Brennan
Mosman, Sydney, Nsw, 2088
Address used since 02 Apr 2010 |
Director | 26 Jul 2007 - 09 Feb 2011 |
|
Bruce James Murray Mclachlan
Stanley Point, North Shore City, 0624
Address used since 22 Mar 2010 |
Director | 19 Nov 2007 - 01 Aug 2010 |
|
David Melville Cunningham
Paraparaumu,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 12 Aug 2009 |
|
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007 |
Director | 02 Apr 2007 - 02 Mar 2009 |
|
Stewart Creswell Brentnall
Warrawee, Nsw 2074, Australia,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 02 Mar 2009 |
|
Robert Neil Coombe
Balmain, Nsw 2041, Australia,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 31 Jan 2008 |
|
Richard Allan Ford
Remuera, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 31 Oct 2007 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 08 Jun 2007 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 17 Feb 2003 |
Director | 14 Nov 2002 - 02 Apr 2007 |
|
Mark John Smith
Devenport, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 09 Feb 2006 |
|
Michelle Elisa Van Gaalen
Parnell, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 20 Jun 2005 |
|
Richard (alternate For David C Clarke) Willcock
Boronia Park N S W 2110, Australia,
Address used since 14 Nov 2002 |
Director | 31 Oct 2002 - 24 Feb 2005 |
|
David Clarence Clarke
Point Piper, Nsw 2027, Australia,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 24 Feb 2005 |
|
Wayne Anthony Burns
Campbells Bay, Auckland,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 30 Jun 2004 |
|
Craig Hamilton Stobo
St Marys Bay, Auckland,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 26 Mar 2004 |
|
Andrew Hamish South
Parnell, Auckland,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 03 Mar 2004 |
|
Michael John Newton
Devonport, Auckland,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 13 Feb 2003 |
|
Richard Willcock
Boronia Park Nsw 2111, Australia,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 03 Dec 2002 |
|
Geoffrey Ian Martin
Greenwich, N S W 2065, Australia,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 31 Oct 2002 |
|
Myles Kingston Baron-hay
St Heliers, Auckland,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 02 Oct 2000 |
|
David Fallow
Des Moines, Iowa, United States Of America,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 10 Dec 1999 |
|
Carey Grant Jury
22 Ross Street, Waverton, Nsw 2060, Australia,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 10 Dec 1999 |
|
John Barry Griswell
West Des Moines, Iowa 50265, United States Of America,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 01 Oct 1999 |
|
Dennis Paul Francis
West Des Moines, Iowa 50265, United States Of America,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 01 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 29 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 - 29 Oct 2012 |
| Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 28 Apr 2011 - 21 Feb 2012 |
| Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 15 Oct 2008 - 28 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 03 May 2006 - 15 Oct 2008 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered | 04 Aug 2004 - 28 Apr 2011 |
| Level 4 Amp Centre, 1 Grey Street, Wellington | Registered | 12 Apr 2000 - 04 Aug 2004 |
| Level 15, Anz Centre, 23 - 29 Albert Street, Auckland | Physical | 01 Apr 2000 - 03 May 2006 |
| Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Apr 2000 - 01 Apr 2000 |
| Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Registered | 01 Apr 2000 - 12 Apr 2000 |
| Level 4 Amp Centre, 1 Grey Street, Wellington | Registered | 04 Oct 1999 - 01 Apr 2000 |
| Level 4 Amp Centre, 1 Grey Street, Wellington | Physical | 23 Sep 1999 - 01 Apr 2000 |
Financial Data
Financial info
153107162
Total number of Shares
March
Annual return filing month
September
Financial report filing month
25 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 153107162
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Equity Holdings Pty Limited Other |
Westpac Place, 275 Kent Street Sydney 2000 |
30 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 27 Mar 2018 |
| Name | Westpac Banking Corporation |
| Type | Listed Public Company |
| Country of origin | AU |
| Address |
Level 20, Westpac Place 275 Kent Street Sydney Nsw 2000 |
Location
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