Westpac Securitisation Management Nz Limited was started on 02 Nov 2012 and issued an NZ business number of 9429030457140. The registered LTD company has been supervised by 15 directors: Gaetano Francesco Volpicella - an active director whose contract began on 14 Jun 2023,
Stephen O'brien - an active director whose contract began on 14 Jun 2023,
Benjamin David Turner - an inactive director whose contract began on 14 Jun 2023 and was terminated on 31 Jan 2024,
Euan Hamilton Abernethy - an inactive director whose contract began on 02 Nov 2012 and was terminated on 14 Jun 2023,
Kerry Louise Conway - an inactive director whose contract began on 21 Aug 2020 and was terminated on 14 Jun 2023.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 2 addresses: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (service address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (registered address).
Until 09 Dec 2021, Westpac Securitisation Management Nz Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. Westpac Securitisation Management Nz Limited was categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address #1: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2019 to 09 Dec 2021
Address #2: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 02 Nov 2012 to 17 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
16 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Westpac Nz Securitisation Holdings Limited Shareholder NZBN: 9429032530162 Company Number: 2179671 |
16 Takutai Square Auckland 1010 New Zealand |
02 Nov 2012 - 16 Jun 2023 |
Ultimate Holding Company
Gaetano Francesco Volpicella - Director
Appointment date: 14 Jun 2023
Address: Maroubra, Nsw, 2035 Australia
Address used since 14 Jun 2023
Stephen O'brien - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2023
Benjamin David Turner - Director (Inactive)
Appointment date: 14 Jun 2023
Termination date: 31 Jan 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Jun 2023
Euan Hamilton Abernethy - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 14 Jun 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Jun 2015
Kerry Louise Conway - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 14 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Aug 2020
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 27 May 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Mar 2016
Mark Broughton Weenink - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2015
James Bennett Reardon - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 23 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2017
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 20 Oct 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2016
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jul 2015
Grant Patrick Dillon Rennie - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 14 Sep 2015
ASIC Name: Westpac Investment Vehicle No. 3 Pty Limited
Address: Cammeray, Nsw, 2062 Australia
Address used since 09 Jun 2015
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Leigh James Bartlett - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 08 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2014
William David Malcolm - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 26 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2014
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 10 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2012
David Andrew Watts - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 01 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2012
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