Westpac Equity Investments Nz Limited was launched on 01 Sep 1999 and issued a New Zealand Business Number of 9429037494148. This registered LTD company has been managed by 38 directors: Stephen O'brien - an active director whose contract started on 19 Oct 2021,
Dirk Christopher Mcliesh - an active director whose contract started on 06 Oct 2022,
Reuben Shaun Tucker - an active director whose contract started on 06 Oct 2022,
Andrew John Bashford - an inactive director whose contract started on 16 May 2022 and was terminated on 06 Oct 2022,
Carolyn Mary Kidd - an inactive director whose contract started on 07 Mar 2016 and was terminated on 27 May 2022.
As stated in the BizDb data (updated on 24 Mar 2024), this company registered 4 addresses: General Counsel, Legal, Po Box 934, Auckland, 1010 (postal address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (office address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (delivery address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address) among others.
Up until 09 Dec 2021, Westpac Equity Investments Nz Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address.
BizDb found more names for this company: from 04 Jun 2002 to 29 Aug 2006 they were named Augusta Equities Limited, from 01 Sep 1999 to 04 Jun 2002 they were named Agc Equities Limited.
A total of 43050000 shares are allotted to 1 group (1 sole shareholder). In the first group, 43050000 shares are held by 1 entity, namely:
Westpac Holdings - Nz - Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. Westpac Equity Investments Nz Limited was classified as "Bank operation" (ANZSIC K622110).
Other active addresses
Address #4: Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 New Zealand
Office & delivery address used from 30 Mar 2022
Principal place of activity
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 New Zealand
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: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 16 Oct 2008 to 18 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 26 Mar 2003 to 16 Oct 2008
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 26 Mar 2003 to 18 Apr 2011
Address #10: Level 7, 318-324 Lambton Quay, Wellington
Registered address used from 14 Apr 2000 to 26 Mar 2003
Address #11: Level 7, 318-324 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 14 Apr 2000
Address #12: Level 7, 318-324 Lambton Quay, Wellington
Physical address used from 02 Sep 1999 to 26 Mar 2003
Basic Financial info
Total number of Shares: 43050000
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: 43050000 | |||
| Entity (NZ Limited Company) | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 |
16 Takutai Square Auckland 1010 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Augusta (1962) Limited Shareholder NZBN: 9429040675978 Company Number: 63686 |
01 Sep 1999 - 02 Feb 2006 | |
| Entity | Augusta (1962) Limited Shareholder NZBN: 9429040675978 Company Number: 63686 |
01 Sep 1999 - 02 Feb 2006 |
Ultimate Holding Company
Stephen O'brien - Director
Appointment date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2021
Dirk Christopher Mcliesh - Director
Appointment date: 06 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2022
Reuben Shaun Tucker - Director
Appointment date: 06 Oct 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Oct 2022
Andrew John Bashford - Director (Inactive)
Appointment date: 16 May 2022
Termination date: 06 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Carolyn Mary Kidd - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 27 May 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Mar 2016
Simon James Power - Director (Inactive)
Appointment date: 15 Nov 2021
Termination date: 28 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2021
Andrew John Bashford - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2021
Mark Broughton Weenink - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Simon James Power - Director (Inactive)
Appointment date: 24 Aug 2020
Termination date: 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2020
Karen Lee Ann Silk - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 24 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 15 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Feb 2016
William John Wilson - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 19 Feb 2016
Address: Lane Cove, Nsw, 2066 Australia
Address used since 26 Jun 2015
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Leigh James Bartlett - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 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: 23 Nov 2009
Termination date: 10 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2010
David Andrew Watts - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
David Alexander Mclean - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 31 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Jul 2007
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Mar 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 11 Mar 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Mar 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 01 Jul 2010
Address: 511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2010
Bradley John Cooper - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Mar 2009
Address: Takapuna, Auckland,
Address used since 05 Oct 2007
Gavin William Street - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 05 Dec 2008
Address: St Marys Bay, Auckland,
Address used since 05 Oct 2007
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 13 Aug 2004
Ann Caroline Sherry - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 24 Mar 2003
Simon Robert Jensen - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 14 Sep 2001
Douglas Carter - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 24 Dec 2005
Address: Churton Park, Wellington,
Address used since 26 Mar 2002
Richard Mataira - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 21 Apr 2004
Address: Khandallah, Wellington,
Address used since 13 Aug 2003
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 27 Jun 2003
Address: Ngaio, Wellington,
Address used since 30 Nov 2000
David Thomas Gallagher - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 21 Jun 2002
Address: St Heliers, Auckland,
Address used since 20 Dec 1999
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 26 Mar 2002
Address: Thorndon, Wellington,
Address used since 30 Nov 2000
Alistair James Alexander Gilchrist - Director (Inactive)
Appointment date: 28 Feb 2001
Termination date: 26 Mar 2002
Address: Howick, Auckland,
Address used since 28 Feb 2001
Ross Alexander Aitken - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 14 Sep 2001
Address: Khandallah, Wellington,
Address used since 01 Sep 1999
Paula Rene Starkey - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 28 Feb 2001
Address: Takapuna, Auckland,
Address used since 01 Sep 1999
Graeme Ian Johnson - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 15 Dec 2000
Address: Kelburn, Wellington,
Address used since 12 Oct 1999
John Barclay Sinclair - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 30 Nov 2000
Address: Birkenhead, Auckland,
Address used since 01 Sep 1999
Harold Maffey Price - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 20 Dec 1999
Address: 326 Oriental Parade, Oriental Bay, Wellington,
Address used since 01 Sep 1999
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