Westpac Financial Services Group-Nz- Limited, a registered company, was launched on 17 Mar 2004. 9429035523260 is the NZ business identifier it was issued. "Bank operation" (ANZSIC K622110) is how the company was categorised. This company has been run by 30 directors: David Buchanan Peters - an active director whose contract started on 30 Nov 2021,
Kerry Louise Conway - an inactive director whose contract started on 02 Nov 2021 and was terminated on 26 Jan 2024,
Johanna Claire Sawden - an inactive director whose contract started on 20 Oct 2017 and was terminated on 26 Nov 2021,
Ian Gunther Hankins - an inactive director whose contract started on 01 Oct 2021 and was terminated on 02 Nov 2021,
Mark Broughton Weenink - an inactive director whose contract started on 24 Mar 2016 and was terminated on 01 Oct 2021.
Updated on 09 Mar 2024, BizDb's 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 Financial Services Group-Nz- Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address up to 09 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Westpac Equity Holdings Pty Limited - located at 1010, 275 Kent Street, Sydney, Nsw 2000, Australia.
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 29 Oct 2012 to 17 Jan 2019
Address #3: Westpac On Takutai Square, (c/o M.hendriksen, Dispute Resolution), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 26 Oct 2012 to 29 Oct 2012
Address #4: 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 #5: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2011 to 21 Feb 2012
Address #6: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 15 Oct 2008 to 28 Apr 2011
Address #7: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 17 Mar 2004 to 28 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 17 Mar 2004 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Westpac Equity Holdings Pty Limited |
275 Kent Street, Sydney Nsw 2000, Australia Australia |
17 Mar 2004 - |
Ultimate Holding Company
David Buchanan Peters - Director
Appointment date: 30 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2021
Kerry Louise Conway - Director (Inactive)
Appointment date: 02 Nov 2021
Termination date: 26 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2021
Johanna Claire Sawden - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 26 Nov 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Oct 2017
Ian Gunther Hankins - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 02 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Mark Broughton Weenink - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
Katherine Christoffersen - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 15 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2016
Karen Lee Silk - Director (Inactive)
Appointment date: 16 Mar 2018
Termination date: 18 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2018
Andrew Richard Edward Kerr - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 14 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2016
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 20 Oct 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Feb 2016
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2015
James Joseph Tate - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 15 Sep 2015
ASIC Name: Catholic Healthcare Limited
Address: Epping, Nsw, 2121 Australia
Address: Randwick, Nsw, 2031 Australia
Address used since 26 Jun 2015
Address: Epping, Nsw, 2121 Australia
Leigh James Bartlett - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2014
Simon James Power - Director (Inactive)
Appointment date: 18 Aug 2012
Termination date: 26 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2013
David Alexander Mclean - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Oct 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 22 Mar 2010
Mark John Smith - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 31 Aug 2012
Address: 2090, Australia,
Address used since 06 Mar 2009
Ian Nicholas New - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 18 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Mar 2004
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Mar 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 01 Mar 2012
Address: Pymble, Sydney Nsw, 2073 New Zealand
Address used since 14 Mar 2011
Royce Noel Brennan - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 09 Feb 2011
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 02 Apr 2010
Bruce James Murray Mclachlan - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 01 Aug 2010
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 22 Mar 2010
David Melville Cunningham - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 12 Aug 2009
Address: Paraparaumu,
Address used since 28 Nov 2005
Bradley John Cooper - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Mar 2009
Address: Takapuna, Auckland,
Address used since 05 Oct 2007
Stewart Creswell Brentnall - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 02 Mar 2009
Address: Warrawee, Nsw 2074, Australia,
Address used since 07 Mar 2008
Robert Neil Coombe - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 31 Jan 2008
Address: Balmain, Nsw 2041, Australia,
Address used since 24 Feb 2005
Richard Allan Ford - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 31 Oct 2007
Address: Remuera, Auckland,
Address used since 30 Mar 2005
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 08 Jun 2007
Address: St Heliers, Auckland,
Address used since 26 Jul 2004
Ann Caroline Sherry - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 17 Mar 2004
Mark John Smith - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 09 Feb 2006
Address: Devenport, Auckland,
Address used since 26 Jul 2004
Michelle Elisa Van Gaalen - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 20 Jun 2005
Address: Parnell, Auckland,
Address used since 26 Jul 2004
David Clarence Clarke - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 24 Feb 2005
Address: Point Piper, Nsw 2027, Australia,
Address used since 17 Mar 2004
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