Westpac Nz Securitisation Holdings Limited, a registered company, was registered on 14 Oct 2008. 9429032530162 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 16 directors: Euan Hamilton Abernethy - an active director whose contract started on 14 Oct 2008,
Dirk Christopher Mcliesh - an active director whose contract started on 06 Oct 2022,
Kerry Louise Conway - an inactive director whose contract started on 21 Aug 2020 and was terminated on 26 Jan 2024,
Carolyn Mary Kidd - an inactive director whose contract started on 24 Mar 2016 and was terminated on 27 May 2022,
Mark Broughton Weenink - an inactive director whose contract started on 14 Sep 2015 and was terminated on 01 Oct 2021.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 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).
Westpac Nz Securitisation Holdings Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address up to 09 Dec 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 810 shares (81 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (9.5 per cent). Finally there is the next share allotment (95 shares 9.5 per cent) made up of 1 entity.
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 26 Oct 2012 to 17 Jan 2019
Address #3: Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 21 Feb 2012 to 26 Oct 2012
Address #4: Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2011 to 21 Feb 2012
Address #5: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2011 to 29 Apr 2011
Address #6: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2011 to 28 Apr 2011
Address #7: Level 15 , Pwc Tower, 188 Quay Street , Auckland New Zealand
Physical & registered address used from 14 Oct 2008 to 18 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 810 | |||
Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
14 Oct 2008 - |
Shares Allocation #3 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 |
16 Takutai Square Auckland 1010 New Zealand |
14 Oct 2008 - |
Euan Hamilton Abernethy - Director
Appointment date: 14 Oct 2008
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Jun 2015
Dirk Christopher Mcliesh - Director
Appointment date: 06 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2022
Kerry Louise Conway - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 26 Jan 2024
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: 27 Jul 2011
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: 14 Oct 2008
Termination date: 10 Apr 2015
Address: Auckland, 1050 New Zealand
Address used since 14 Oct 2008
David Andrew Watts - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 29 Feb 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Feb 2012
Richard Warren Jamieson - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 27 Jul 2011
Address: Kohimarama, Auckland,
Address used since 08 Feb 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 01 Jul 2010
Address: 511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
Gavin William Street - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 05 Dec 2008
Address: St Marys Bay, Auckland,
Address used since 14 Oct 2008
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