General information
Westpac (nz) Investments Limited
Type: NZ Limited Company (Ltd)9429040915357
New Zealand Business Number
16690
Company Number
Registered
Company Status
Westpac (Nz) Investments Limited (issued an NZBN of 9429040915357) was registered on 21 Sep 1964. 5 addresess are in use by the company: General Counsel, Legal, Po Box 934, Auckland, 1010 (type: postal, office). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, until 09 Dec 2021. Westpac (Nz) Investments Limited used other names, namely: Westpactrust Investments Limited from 28 Jul 1999 to 07 Feb 2003, Westpactrust Properties-Nz-Limited (31 Oct 1997 to 28 Jul 1999) and Westpac Properties-Nz-Limited (24 Aug 1987 - 31 Oct 1997). 8025375 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8000000 shares (99.68% of shares), namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.32% of all shares (25375 shares); it includes
Westpac Nz Operations Limited (an entity) - located at 16 Takutai Square, Auckland. The Businesscheck information was last updated on 20 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 |
| General Counsel, Legal, Po Box 934, Auckland, 1010 | Postal | 27 Apr 2022 |
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Office | 27 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Buchanan Peters
Westmere, Auckland, 1022
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Tania Talei O'brien
Belmont, Lower Hutt, 5010
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - 16 May 2022 |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 02 Nov 2021 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 01 Oct 2021 |
|
Leanne Gloria Lazarus
Mission Bay, Auckland, 1071
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 21 Aug 2020 |
|
Miriam Ariane Hanepen
Devonport, Auckland, 0624
Address used since 20 Apr 2015 |
Director | 12 Dec 2014 - 31 Jan 2020 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 20 Oct 2017 |
|
Cherise Barrie
Parnell, Auckland, 1052
Address used since 31 Jul 2014 |
Director | 01 Mar 2012 - 19 Feb 2016 |
|
Julie Patricia Ion
Ponsonby, Auckland, 1011
Address used since 18 May 2012 |
Director | 18 May 2012 - 12 Dec 2014 |
|
Peter Sarantzouklis
Auckland Central, Auckland, 1010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 18 May 2012 |
|
David Stuart Clement
Kelburn, Wellington, 6012
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Mar 2012 |
|
Cameron Wayne Howell
Bucklands Beach, Manukau, 2012
Address used since 17 Feb 2011 |
Director | 17 Feb 2011 - 01 Mar 2012 |
|
Matthew Arthur Aldwyn O'brien
Westmere, Auckland, 1022
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 22 Dec 2010 |
|
Royce Noel Brennan
Takapuna, North Shore City, 0622
Address used since 27 Apr 2010 |
Director | 02 May 2006 - 01 Jul 2010 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 01 Jul 2010 |
|
George Frazis
Orakei, Auckland, 1071
Address used since 27 Apr 2010 |
Director | 02 Mar 2009 - 01 Jul 2010 |
|
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 27 Apr 2010 |
Director | 17 Jun 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 Jul 2005 |
Director | 13 Jul 2005 - 09 Jul 2007 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 21 Feb 2003 |
Director | 05 Dec 2002 - 02 Apr 2007 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 16 Feb 2007 |
|
Douglas Carter
Churton Park, Wellington,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 24 Dec 2005 |
|
Philip Wayne Chronican
Balmoral, N.s.w 2088, Australia,
Address used since 13 May 2002 |
Director | 13 May 2002 - 23 Nov 2005 |
|
Harold Maffey Price
Queenstown,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 13 Jul 2005 |
|
Suzanne Helen Suckling
Fendalton, Christchurch,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 13 Jul 2005 |
|
Peter David Wilson
Wadestown, Wellington,
Address used since 13 May 2004 |
Director | 25 Aug 1999 - 13 Jul 2005 |
|
John Collingwood King
Remuera, Auckland,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 13 Jul 2005 |
|
Michael Thomas Pratt
Brighton, Victoria 3186, Australia,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 05 Dec 2002 |
|
David Raymond Morgan
Bellevue Hill, N S W 2023, Australia,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 15 Aug 2002 |
|
David Thomas Gallagher
St Heliers, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 21 Jun 2002 |
|
Ross Alexander Aitken
Khandallah, Wellington,
Address used since 08 Feb 1999 |
Director | 08 Feb 1999 - 14 Sep 2001 |
|
Paul Christopher Bayliss
Karori, Wellington,
Address used since 16 Sep 1996 |
Director | 16 Sep 1996 - 24 Aug 1999 |
|
Vernon Frederick Curtis
Thorndon, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 24 Aug 1999 |
|
Wayne Lawrence Gibbens
Half Moon Bay, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 24 Aug 1999 |
|
Robert Walton
Point Howard, Eastbourne, Wellington,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 24 Aug 1999 |
|
John Gareth Frechtling
Kelburn, Wellington,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 16 Apr 1999 |
|
Errol John Lizamore
Lower Hutt, Wellington,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 08 Feb 1999 |
|
Andrew Graham Duncan
Paraparaumu,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 17 Sep 1998 |
|
Ronald Charles Macfarlane
Upper Hutt, Wellington,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 19 May 1997 |
|
Michael Norman Clark Pether
Eastbourne, Wellington,
Address used since 15 Dec 1992 |
Director | 15 Dec 1992 - 16 Sep 1996 |
|
Kenneth Arthur Smyth
Karori, Wellington,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 13 Apr 1995 |
|
Douglas Brian See
Tawa, Wellington,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 18 Mar 1993 |
|
William Alexander Anderson
Churton Park, Wellington,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 10 Mar 1993 |
|
Bruce Robert Alexander
326 Oriental Parade, Wellington,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 13 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Office | 27 Apr 2022 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Delivery | 27 Apr 2022 |
Principal place of activity
| 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 - 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 | Physical | 27 Mar 2003 - 15 Oct 2008 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered | 27 Mar 2003 - 18 Apr 2011 |
| Level 12, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 14 Feb 2003 - 27 Mar 2003 |
| Westpactrust House, 318-324 Lambton Quay, Wellington | Physical | 02 May 2001 - 14 Feb 2003 |
| Westpac House, 318-324 Lambton Quay, Wellington | Physical | 02 May 2001 - 02 May 2001 |
| Westpac House, 318-324 Lambton Quay, Wellington | Registered | 28 Apr 2000 - 14 Feb 2003 |
Financial Data
Financial info
8025375
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
Shares Allocation #1 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
01 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 25375
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
21 Sep 1964 - 01 Nov 2006 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
21 Sep 1964 - 01 Nov 2006 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
21 Sep 1964 - 01 Nov 2006 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
21 Sep 1964 - 01 Nov 2006 | |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
21 Sep 1964 - 01 Nov 2006 |
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 |
| Address |
Level 20, Westpac Place, 275 Kent Street Sydney Nsw 2000 |
Location
Companies nearby
 |
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 Securitisation Holdings Limited Westpac On Takutai Square |