Bt Funds Management (Nz) Limited was registered on 29 Nov 1989 and issued a number of 9429039285126. The registered LTD company has been managed by 60 directors: Catherine Anne Mcgrath - an active director whose contract began on 15 Nov 2021,
Tania Talei O'brien - an active director whose contract began on 12 May 2022,
Ian Nicholas New - an active director whose contract began on 08 Jul 2022,
David John Green - an active director whose contract began on 06 Mar 2023,
Andrew John Bashford - an inactive director whose contract began on 22 Aug 2022 and was terminated on 02 Feb 2024.
As stated in BizDb's database (last updated on 17 Apr 2024), the 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, Bt Funds Management (Nz) Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address.
BizDb identified old names used by the company: from 29 Nov 1989 to 14 Nov 1994 they were named B.t. Asset Management (N.z.) Limited.
A total of 39361331 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 39361331 shares are held by 1 entity, namely:
Bt Financial Group (Nz) Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010.
Previous addresses
Address #1: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 27 Feb 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 27 Feb 2019
Address #3: Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, 1010 New Zealand
Physical address used from 21 Feb 2012 to 29 Oct 2012
Address #4: Westpac On Takutai Square, (c/o Belinda Moffat - Legal), 53 Galway Street, 1010 New Zealand
Physical address used from 15 Aug 2011 to 21 Feb 2012
Address #5: Westac On Takutai Square, 16 Takutai Square, Auckland, 1010 New Zealand
Registered address used from 28 Apr 2011 to 15 Aug 2011
Address #6: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, 1010 New Zealand
Physical address used from 28 Apr 2011 to 15 Aug 2011
Address #7: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 15 Oct 2008 to 28 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 03 May 2006 to 15 Oct 2008
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 04 Aug 2004 to 04 Aug 2004
Address #10: Level 15, Anz Centre, 23 - 29 Albert Street, Auckland
Physical address used from 01 Apr 2000 to 03 May 2006
Address #11: Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 01 Apr 2000 to 04 Aug 2004
Address #12: Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 01 Apr 2000 to 01 Apr 2000
Address #13: Level 7, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical & registered address used from 16 Sep 1999 to 01 Apr 2000
Address #14: 9th Floor, The Stock Exchange Centre, 191-201 Queen Street, Auckland
Physical address used from 10 Jan 1997 to 16 Sep 1999
Address #15: 9th Floor, Stock Exchange Centre, 191-201 Queen St, Auckland
Registered address used from 10 Jan 1997 to 16 Sep 1999
Basic Financial info
Total number of Shares: 39361331
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: 39361331 | |||
| Entity (NZ Limited Company) | Bt Financial Group (nz) Limited Shareholder NZBN: 9429037532451 |
16 Takutai Square Auckland 1010 New Zealand |
29 Nov 1989 - |
Ultimate Holding Company
Catherine Anne Mcgrath - Director
Appointment date: 15 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2021
Tania Talei O'brien - Director
Appointment date: 12 May 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 May 2022
Ian Nicholas New - Director
Appointment date: 08 Jul 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 08 Jul 2022
David John Green - Director
Appointment date: 06 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Mar 2023
Andrew John Bashford - Director (Inactive)
Appointment date: 22 Aug 2022
Termination date: 02 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2022
Ian Gunther Hankins - Director (Inactive)
Appointment date: 13 May 2022
Termination date: 22 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2022
Ian Nicholas New - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 29 Apr 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2004
Karen Lee Silk - Director (Inactive)
Appointment date: 20 Dec 2017
Termination date: 14 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2017
Simon James Power - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2021
David Alexander Mclean - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 25 Jun 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2014
Andrew David Walker - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 04 Nov 2019
Address: Nsw, 2021 Australia
Address used since 25 Feb 2019
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
Andrew Richard Edward Kerr - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 03 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2016
Martyn Wild - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 27 Mar 2017
Address: North Turramurra, Nsw, 2074 Australia
Address used since 16 Aug 2016
Patrick Keble Farrell - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 01 Jun 2016
Address: Glebe Nsw, 2037 Australia
Address used since 30 Jul 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: 01 Nov 2011
Termination date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2014
Simon James Power - Director (Inactive)
Appointment date: 22 Jul 2012
Termination date: 28 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Feb 2013
Peter Graham Clare - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 12 Aug 2014
Address: Auckland, 1010 New Zealand
Address used since 21 Oct 2013
Richard Warren Jamieson - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Nov 2012
Address: Pymble, Sydney Nsw, 2073 Australia
Address used since 14 Mar 2011
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 11 Mar 2010
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 02 Apr 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Mar 2010
Mark John Smith - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Mar 2012
Address: 2090, Australia,
Address used since 06 Mar 2009
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 11 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 Rogers-jenkins - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 08 Jun 2007
Address: St Heliers, Auckland,
Address used since 30 Jun 2004
Ann Caroline Sherry - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 17 Feb 2003
Address: New Zealand
Address used since 20 May 2016
Mark John Smith - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 09 Feb 2006
Address: Devenport, Auckland,
Address used since 30 Jun 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: 14 Nov 2002
Termination date: 24 Feb 2005
Address: Point Piper, Nsw 2027, Australia,
Address used since 06 Dec 2002
Richard (alternate Director For David C Clarke) Willcock - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 24 Feb 2005
Address: Boronia Park N S W 2110, Australia,
Address used since 14 Nov 2002
Wayne Anthony Burns - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 30 Jun 2004
Address: Campbells Bay, Auckland,
Address used since 03 Dec 2002
Craig Hamilton Stobo - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 26 Mar 2004
Address: St Marys Bay, Auckland,
Address used since 10 Jun 1998
Andrew Hamish South - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 03 Mar 2004
Address: Parnell, Auckland,
Address used since 03 Dec 2002
Michael John Newton - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 13 Feb 2003
Address: Devonport, Auckland,
Address used since 16 May 2002
Richard Willcock - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 03 Dec 2002
Address: Boronia Park Nsw 2111, Australia,
Address used since 31 Oct 2002
Geoffrey Ian Martin - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 31 Oct 2002
Address: Greenwich, Nsw 2065, Australia,
Address used since 13 Mar 2000
Myles Kingston Baron-hay - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 02 Oct 2000
Address: St Heliers, Auckland,
Address used since 10 Jun 1998
John Thomas Macfarlane - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 31 Aug 1999
Address: Takapuna, Auckland,
Address used since 05 Apr 1995
Jules Justus Michael Stephan - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 31 Aug 1999
Address: Herne Bay, Auckland,
Address used since 05 Apr 1995
Terrance Robb Power - Director (Inactive)
Appointment date: 12 Mar 1996
Termination date: 31 Aug 1999
Address: Lower Templestowe, Victoria 3107, Australia,
Address used since 12 Mar 1996
Bruce Phillip Bonyhady - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 31 Aug 1999
Address: East Lindfield, N S W 2070, Australia,
Address used since 10 Oct 1996
Robert Alexander Ferguson - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 31 Aug 1999
Address: Northwood, Sydney, Australia,
Address used since 28 Nov 1997
Scott Redvers Perkins - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 31 Aug 1999
Address: Parnell, Auckland,
Address used since 10 Jun 1998
Geoffrey Ian Martin - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 15 Jul 1999
Address: Longueville, N S W 2065, Australia,
Address used since 29 Feb 1996
Graeme Hilton George Fowler - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 10 Jun 1998
Address: Epsom, Auckland,
Address used since 28 Feb 1996
Robert William Bentley Morrison - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 01 Jun 1998
Address: Remuera, Auckland,
Address used since 14 Apr 1997
Lindsay Megan Wright - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 07 Nov 1997
Address: Mt Eden,
Address used since 20 Dec 1996
Gavin Ronald Walker - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 01 Sep 1997
Address: Remuera, Auckland,
Address used since 15 Jul 1991
Brian Edwin Scullin - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 10 Oct 1996
Address: Rozelle, N S W 2039, Australia,
Address used since 04 Mar 1996
Robert Alexander Ferguson - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 29 Feb 1996
Address: Northwood, Sydney Nsw, Australia,
Address used since 15 Jul 1991
Peter Hastings Warne - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 29 Feb 1996
Address: Mosman, Sydney, Australia,
Address used since 05 Sep 1994
John Phillip Key - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 20 Mar 1995
Address: Remuera, Auckland,
Address used since 15 Jul 1991
Lindsay Megan Wright - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 07 Sep 1994
Address: Mt Eden, Auckland,
Address used since 24 Aug 1994
Bruce Anthony Hogan - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 05 Sep 1994
Address: Beecroft, Sydney Nsw 2119, Australia,
Address used since 15 Jul 1991
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