Westpac New Zealand Staff Superannuation Scheme Trustee Limited, a registered company, was started on 30 Jun 2016. 9429042437635 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 14 directors: Bruce John Kerr - an active director whose contract began on 30 Jun 2016,
Ian Nicholas New - an active director whose contract began on 30 Jun 2016,
Marc David Figgins - an active director whose contract began on 08 Sep 2020,
Shelley Clare Powell - an active director whose contract began on 12 Apr 2022,
Brendon Mark Johnston - an active director whose contract began on 12 Apr 2022.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: Flat 4A Waikite Apartments, 255 The Terrace, Te Aro, Wellington, 6011 (delivery address),
Pwc Tower, 15 Custom Street West, Auckland, 1010 (postal address),
Westpac New Zealand, Level 15, 318 Lambton Quay, Wellington, 6011 (delivery address),
Level 2, 20 Customhouse Quay, Wellington, 6011 (registered address) among others.
Westpac New Zealand Staff Superannuation Scheme Trustee Limited had been using Westpac New Zealand, Level 13, 318 Lambton Quay, Wellington as their physical address until 05 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Westpac Nz Operations Limited - located at 6011, 16 Takutai Square, Auckland.
Other active addresses
Address #4: Pwc Tower, 15 Custom Street West, Auckland, 1010 New Zealand
Postal address used from 05 Jul 2022
Address #5: Flat 4a Waikite Apartments, 255 The Terrace, Te Aro, Wellington, 6011 New Zealand
Delivery address used from 08 Aug 2023
Principal place of activity
Level 18, 151 Queen Street, Auckland, 1143 New Zealand
Previous addresses
Address #1: Westpac New Zealand, Level 13, 318 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 22 Jul 2019 to 05 Nov 2020
Address #2: Westpac New Zealand, Level 13, 318 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 17 Jul 2019 to 22 Jul 2019
Address #3: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 30 Jun 2016 to 17 Jul 2019
Address #4: Level 18, 151 Queen Street, Auckland, 1143 New Zealand
Registered address used from 30 Jun 2016 to 05 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 |
16 Takutai Square Auckland 1010 New Zealand |
15 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 |
16 Takutai Square Auckland 1010 New Zealand |
30 Jun 2016 - 15 Jul 2020 |
| Entity | Westpac Nz Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 |
16 Takutai Square Auckland 1010 New Zealand |
30 Jun 2016 - 15 Jul 2020 |
Ultimate Holding Company
Bruce John Kerr - Director
Appointment date: 30 Jun 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Jul 2020
Address: 225 The Terrace, Wellington, 6011 New Zealand
Address used since 30 Jun 2016
Address: 255 The Terrace, Wellington, 6011 New Zealand
Address used since 09 Jul 2019
Ian Nicholas New - Director
Appointment date: 30 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2016
Marc David Figgins - Director
Appointment date: 08 Sep 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Sep 2020
Shelley Clare Powell - Director
Appointment date: 12 Apr 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Apr 2022
Brendon Mark Johnston - Director
Appointment date: 12 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Apr 2022
Tania Talei O'brien - Director
Appointment date: 02 May 2022
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 May 2022
Grant David Hassell - Director
Appointment date: 01 Nov 2023
Address: Pukawa, Turangi, 3353 New Zealand
Address used since 01 Nov 2023
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 13 Dec 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Jul 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Jul 2016
Liam David Cleary - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 12 Apr 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 15 Jul 2020
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Mar 2019
Mark Broughton Weenink - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 04 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Joanna Lyn Mcgregor - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Gina Dellabarca - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 05 Jun 2020
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 30 Jun 2016
Marc Hugh Nansen Proctor - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Mar 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 Jun 2016
Simon James Power - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue