General information
Westpac Capital-nz- Limited
Type: NZ Limited Company (Ltd)9429040786780
New Zealand Business Number
37106
Company Number
Registered
Company Status
Westpac Capital-Nz- Limited (New Zealand Business Number 9429040786780) was registered on 06 Nov 1980. 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. Westpac Capital-Nz- Limited used more aliases, namely: Westpactrust Capital - Nz - Limited from 21 Jun 1999 to 11 Nov 2002, Westpac Equity-Nz- Limited (14 Apr 1983 to 21 Jun 1999) and Cba Equity (N.z) Limited (14 Nov 1980 - 14 Apr 1983). 1000000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 24 Mar 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 |
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 11 Mar 2016 |
Director | 11 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 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
Auckland, 0624, Auckland, 0624
Address used since 29 Apr 2011 |
Director | 23 Nov 2009 - 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 30 Apr 2010 |
Director | 17 Jun 2009 - 11 Mar 2011 |
|
Royce Noel Brennan
Takapuna, North Shore City, 0622
Address used since 30 Apr 2010 |
Director | 02 May 2006 - 01 Jul 2010 |
|
George Frazis
Orakei, Auckland, 1071
Address used since 30 Apr 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 John 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
Wellington,
Address used since 13 Jul 1999 |
Director | 13 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 |
|
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 26 Feb 1993 |
Director | 26 Feb 1993 - 04 Mar 1999 |
|
Paul Christopher Bayliss
Karori,, Wellington,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 04 Mar 1999 |
|
Kenneth Arthur Smyth
Wadestown, Wellington, New Zealand,
Address used since 14 May 1993 |
Director | 14 May 1993 - 13 Apr 1995 |
|
Philip Clive Hislop
Days Bay, Wellington,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 02 Feb 1994 |
|
Warwick Alan Wilkinson
Birkenhead, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 14 May 1993 |
|
Douglas Brian See
Redwood, Tawa, Wellington,
Address used since 13 Nov 1992 |
Director | 13 Nov 1992 - 18 Mar 1993 |
|
Graeme Edwin Bell
Lower Hutt, Wellington,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 26 Feb 1993 |
|
Bruce Robert Alexander
Wellington,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 13 Nov 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 | 16 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 - 16 Oct 2008 |
| 318-324 Lambton Quay, Wellington | Registered | 14 Apr 2000 - 26 Mar 2003 |
| Westpac House, 318-324 Lambton Quay, Wellington | Physical | 21 May 1997 - 26 Mar 2003 |
Financial Data
Financial info
1000000
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 Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
16 Takutai Square Auckland 1010 |
06 Nov 1980 - 07 Apr 2006 |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
16 Takutai Square Auckland 1010 |
06 Nov 1980 - 07 Apr 2006 |
Ultimate Holding Company
| Effective Date | 29 Apr 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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