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General information

Westpac Holdings - NZ - Limited

Type: NZ Limited Company (Ltd)
9429039857385
New Zealand Business Number
269166
Company Number
Registered
Company Status

Westpac Holdings - Nz - Limited (issued a New Zealand Business Number of 9429039857385) was registered on 04 Jun 1985. 2 addresses are 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. 24552105 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 04 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
Last updated:
Directors
Name and Address Role Period
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Reuben Shaun Tucker
Sunnyhills, Auckland, 2010
Address used since 06 Oct 2022
Director 06 Oct 2022 - current
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
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 18 Feb 2016
Director 18 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 02 Jul 2015
Director 02 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
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 19 Oct 2007
Director 19 Oct 2007 - 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, North Shore City, 0624
Address used since 30 Mar 2010
Director 23 Nov 2009 - 31 Oct 2012
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 30 Mar 2010
Director 17 Jun 2009 - 11 Mar 2011
David Stuart Clement
Kelburn, Wellington, 6012
Address used since 01 Jul 2010
Director 01 Jul 2010 - 22 Nov 2010
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 30 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 27 Mar 2003
Director 27 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 30 Nov 2000
Director 30 Nov 2000 - 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
Stephen Moir
Roseneath, Wellington,
Address used since 04 Mar 1999
Director 04 Mar 1999 - 21 Dec 2001
Ross Alexander Aitken
Khandallah, Wellington,
Address used since 04 Mar 1999
Director 04 Mar 1999 - 14 Sep 2001
Graeme Ian Johnson
Kelburn, Wellington,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 15 Dec 2000
Vernon Frederick Curtis
Thorndon, Wellington,
Address used since 02 Feb 1994
Director 02 Feb 1994 - 30 Nov 2000
Harold Maffey Price
326 Oriental Parade, Wellington,
Address used since 15 Mar 1993
Director 15 Mar 1993 - 20 Dec 1999
Stephen John Moir
Roseneath, Wellington,
Address used since 04 Mar 1999
Director 04 Mar 1999 - 01 Oct 1999
Simon Robert Jensen
Seatoun, Wellington, New Zealand,
Address used since 15 Jul 1996
Director 15 Jul 1996 - 30 Apr 1999
John Gareth Frechtling
Kelburn, Wellington,
Address used since 20 Jun 1995
Director 20 Jun 1995 - 16 Apr 1999
Errol John Lizamore
Lower Hutt, Wellington,
Address used since 13 Nov 1992
Director 13 Nov 1992 - 04 Mar 1999
Paul Christopher Bayliss
Karori,, Wellington,
Address used since 12 May 1994
Director 12 May 1994 - 04 Mar 1999
Kenneth Arthur Smyth
Wadestown,, Wellington, New Zealand,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 13 Apr 1995
Douglas Brian See
Redwood, Tawa, Wellington,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 18 Mar 1993
Bruce Robert Alexander
Wellington,
Address used since 30 Jan 1992
Director 30 Jan 1992 - 13 Nov 1992
Carrol Rohan Kidd
Roseneath, Wellington,
Address used since 27 Oct 1988
Director 27 Oct 1988 - 13 Mar 1992
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
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 15 Oct 2008 - 18 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Registered 26 Mar 2003 - 18 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Physical 26 Mar 2003 - 15 Oct 2008
Level 7 Westpactrust House, 318-324 Lambton Quay, Wellington Physical 04 May 2002 - 26 Mar 2003
Level 7 Westpactrust House, 318-324 Lamberton Quay, Wellington Registered 02 May 2001 - 26 Mar 2003
Westpac House, 318 Lambton Quay, Wellington Registered 14 Apr 2000 - 02 May 2001
Westpac House, 318 Lambton Quay, Wellington Physical 19 Feb 1992 - 04 May 2002
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
24552105
Total number of Shares
April
Annual return filing month
September
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Westpac Group Investment-nz-limited
Shareholder NZBN: 9429039012838
Company Number: 537974
Entity 		04 Jun 1985 - 14 Jun 2013
Westpac Group Investment-nz-limited
Shareholder NZBN: 9429039012838
Company Number: 537974
Entity 		16 Takutai Square
Auckland
1010 		04 Jun 1985 - 14 Jun 2013
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity 		04 Jun 1985 - 20 Dec 2005
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity 		04 Jun 1985 - 20 Dec 2005
Westpac Group Investment-nz-limited
Shareholder NZBN: 9429039012838
Company Number: 537974
Entity 		16 Takutai Square
Auckland
1010 		04 Jun 1985 - 14 Jun 2013
Ultimate Holding Company
Effective Date 29 Apr 2018
Name Westpac Banking Corporation
Type Listed Public Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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