General information
Westpac Securitisation Management NZ Limited
Type: NZ Limited Company (Ltd)9429030457140
New Zealand Business Number
4090878
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Westpac Securitisation Management Nz Limited (New Zealand Business Number 9429030457140) was started on 02 Nov 2012. 2 addresses are in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, until 09 Dec 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Westpac Nz Operations Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Westpac Securitisation Management Nz Limited. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 02 Nov 2012 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 09 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaetano Francesco Volpicella
Maroubra, Nsw, 2035
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Stephen O'brien
Remuera, Auckland, 1050
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Benjamin David Turner
Bayswater, Auckland, 0622
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - 31 Jan 2024 |
|
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 02 Nov 2012 - 14 Jun 2023 |
|
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 14 Jun 2023 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 27 May 2022 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 01 Oct 2021 |
|
James Bennett Reardon
Saint Marys Bay, Auckland, 1011
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 23 Jul 2020 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 20 Oct 2017 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 19 Feb 2016 |
|
Grant Patrick Dillon Rennie
Cammeray, Nsw, 2062
Address used since 09 Jun 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jun 2015 - 14 Sep 2015 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 02 Nov 2012 - 08 Jul 2015 |
|
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014 |
Director | 01 Apr 2013 - 26 Jun 2015 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 10 Apr 2015 |
|
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 17 Jan 2019 - 09 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 02 Nov 2012 - 17 Jan 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
16 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Securitisation Holdings Limited Shareholder NZBN: 9429032530162 Company Number: 2179671 Entity |
16 Takutai Square Auckland 1010 |
02 Nov 2012 - 16 Jun 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westpac NZ Securitisation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2179671 |
| Country of origin | NZ |
Location
Companies nearby
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Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
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Number 120 Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |
|
Westpac NZ Operations Limited Westpac On Takutai Square |
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