Westpac (Nz) Investments Limited, a registered company, was registered on 21 Sep 1964. 9429040915357 is the NZ business identifier it was issued. The company has been supervised by 47 directors: David Buchanan Peters - an active director whose contract began on 20 Oct 2017,
Stephen O'brien - an active director whose contract began on 19 Oct 2021,
Tania Talei O'brien - an active director whose contract began on 16 May 2022,
Kerry Louise Conway - an inactive director whose contract began on 02 Nov 2021 and was terminated on 16 May 2022,
Ian Gunther Hankins - an inactive director whose contract began on 21 Aug 2020 and was terminated on 02 Nov 2021.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 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, 53 Galway Street, Auckland, 1010 (delivery address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address) among others.
Westpac (Nz) Investments Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address up to 09 Dec 2021.
Previous aliases for this company, as we established at BizDb, included: from 28 Jul 1999 to 07 Feb 2003 they were called Westpactrust Investments Limited, from 31 Oct 1997 to 28 Jul 1999 they were called Westpactrust Properties-Nz-Limited and from 24 Aug 1987 to 31 Oct 1997 they were called Westpac Properties-Nz-Limited.
A total of 8025375 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8000000 shares (99.68%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25375 shares (0.32%).
Other active addresses
Address #4: Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 New Zealand
Office address used from 27 Apr 2022
Address #5: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Delivery address used from 27 Apr 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 15 Oct 2008 to 18 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 27 Mar 2003 to 15 Oct 2008
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 27 Mar 2003 to 18 Apr 2011
Address #10: Level 12, Pwc Tower, 188 Quay Street, Auckland
Registered & physical address used from 14 Feb 2003 to 27 Mar 2003
Address #11: Westpactrust House, 318-324 Lambton Quay, Wellington
Physical address used from 02 May 2001 to 14 Feb 2003
Address #12: Westpac House, 318-324 Lambton Quay, Wellington
Physical address used from 02 May 2001 to 02 May 2001
Address #13: Westpac House, 318-324 Lambton Quay, Wellington
Registered address used from 28 Apr 2000 to 14 Feb 2003
Basic Financial info
Total number of Shares: 8025375
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 25375 | |||
| Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
21 Sep 1964 - 01 Nov 2006 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
21 Sep 1964 - 01 Nov 2006 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
21 Sep 1964 - 01 Nov 2006 | |
| Entity | Westpac Holdings - Nz - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 |
21 Sep 1964 - 01 Nov 2006 | |
| Entity | Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 |
21 Sep 1964 - 01 Nov 2006 |
Ultimate Holding Company
David Buchanan Peters - Director
Appointment date: 20 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Oct 2017
Stephen O'brien - Director
Appointment date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2021
Tania Talei O'brien - Director
Appointment date: 16 May 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 16 May 2022
Kerry Louise Conway - Director (Inactive)
Appointment date: 02 Nov 2021
Termination date: 16 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2021
Ian Gunther Hankins - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 02 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2020
Mark Broughton Weenink - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2020
Leanne Gloria Lazarus - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 21 Aug 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Mar 2016
Miriam Ariane Hanepen - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 31 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Apr 2015
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 Barrie - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 19 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2014
Julie Patricia Ion - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 12 Dec 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 May 2012
Peter Sarantzouklis - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 18 May 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2012
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
Cameron Wayne Howell - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 01 Mar 2012
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 Feb 2011
Matthew Arthur Aldwyn O'brien - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 22 Dec 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 01 Jul 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 27 Apr 2010
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2007
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 01 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 01 Jul 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 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 Jul 2005
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 13 Jul 2005
Ann Caroline Sherry - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 21 Feb 2003
Simon Robert Jensen - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 13 Jul 2005
Douglas Carter - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 24 Dec 2005
Address: Churton Park, Wellington,
Address used since 13 Jul 2005
Philip Wayne Chronican - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 23 Nov 2005
Address: Balmoral, N.s.w 2088, Australia,
Address used since 13 May 2002
Harold Maffey Price - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 13 Jul 2005
Address: Queenstown,
Address used since 24 Jun 1992
Peter David Wilson - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 13 Jul 2005
Address: Wadestown, Wellington,
Address used since 13 May 2004
John Collingwood King - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 13 Jul 2005
Address: Remuera, Auckland,
Address used since 25 Aug 1999
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 13 Jul 2005
Address: Fendalton, Christchurch,
Address used since 25 Aug 1999
Michael Thomas Pratt - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 05 Dec 2002
Address: Brighton, Victoria 3186, Australia,
Address used since 12 Aug 2002
David Raymond Morgan - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 15 Aug 2002
Address: Bellevue Hill, N S W 2023, Australia,
Address used since 25 Aug 1999
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
Ross Alexander Aitken - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 14 Sep 2001
Address: Khandallah, Wellington,
Address used since 08 Feb 1999
Paul Christopher Bayliss - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 24 Aug 1999
Address: Karori, Wellington,
Address used since 16 Sep 1996
Vernon Frederick Curtis - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 24 Aug 1999
Address: Thorndon, Wellington,
Address used since 17 Sep 1998
Wayne Lawrence Gibbens - Director (Inactive)
Appointment date: 20 Nov 1998
Termination date: 24 Aug 1999
Address: Half Moon Bay, Auckland,
Address used since 20 Nov 1998
Robert Walton - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 24 Aug 1999
Address: Point Howard, Eastbourne, Wellington,
Address used since 30 Jun 1999
John Gareth Frechtling - Director (Inactive)
Appointment date: 16 Aug 1995
Termination date: 16 Apr 1999
Address: Kelburn, Wellington,
Address used since 16 Aug 1995
Errol John Lizamore - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 08 Feb 1999
Address: Lower Hutt, Wellington,
Address used since 20 Apr 1993
Andrew Graham Duncan - Director (Inactive)
Appointment date: 19 Aug 1993
Termination date: 17 Sep 1998
Address: Paraparaumu,
Address used since 19 Aug 1993
Ronald Charles Macfarlane - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 19 May 1997
Address: Upper Hutt, Wellington,
Address used since 24 Jun 1992
Michael Norman Clark Pether - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 16 Sep 1996
Address: Eastbourne, Wellington,
Address used since 15 Dec 1992
Kenneth Arthur Smyth - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 13 Apr 1995
Address: Karori, Wellington,
Address used since 05 Jun 1992
Douglas Brian See - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 18 Mar 1993
Address: Tawa, Wellington,
Address used since 24 Jun 1992
William Alexander Anderson - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 10 Mar 1993
Address: Churton Park, Wellington,
Address used since 24 Jun 1992
Bruce Robert Alexander - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 13 Nov 1992
Address: 326 Oriental Parade, Wellington,
Address used since 24 Jun 1992
Westpac Securitisation Management Nz Limited
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Westpac On Takutai Square
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Westpac On Takutai Square