General information
Westpac NZ Securitisation Limited
Type: NZ Limited Company (Ltd)9429032529326
New Zealand Business Number
2179663
Company Number
Registered
Company Status
K624010 - Franchising Holding Company
Industry classification codes with description
Westpac Nz Securitisation Limited (issued an NZ business number of 9429032529326) was registered on 14 Oct 2008. 2 addresses are currently 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, up to 09 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Westpac Nz Securitisation Holdings Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. "Franchising Holding Company" (business classification K624010) is the classification the Australian Bureau of Statistics issued Westpac Nz Securitisation Limited. Our data was last updated on 07 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 18 Apr 2011 |
| 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 |
|---|---|---|
|
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 14 Oct 2008 - current |
|
Stephen Richard O'brien
Remuera, Auckland, 1050
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Tania Talei O'brien
Belmont, Lower Hutt, 5010
Address used since 16 May 2022 |
Director | 16 May 2022 - 20 Dec 2024 |
|
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - 29 Nov 2024 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 27 May 2022 |
|
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - 16 May 2022 |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 02 Nov 2021 |
|
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
275 Kent Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
275 Kent Street, 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 | 27 Jul 2011 - 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
Auckland, 1050
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 10 Apr 2015 |
|
David Andrew Watts
46d Rawhitiroa Road, Kohimarama, Auckland, 1071
Address used since 31 Jul 2012
46d Rawhitiroa Road, Kohimarama, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 29 Feb 2012 - 01 Apr 2013 |
|
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 20 Feb 2012 |
Director | 01 Jul 2010 - 29 Feb 2012 |
|
Richard Warren Jamieson
Kohimarama, Auckland,
Address used since 08 Feb 2010 |
Director | 12 Aug 2009 - 27 Jul 2011 |
|
Royce Noel Brennan
511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009 |
Director | 14 Oct 2008 - 01 Jul 2010 |
|
Gavin William Street
Auckland,
Address used since 14 Oct 2008 |
Director | 14 Oct 2008 - 05 Dec 2008 |
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 | 26 Oct 2012 - 17 Jan 2019 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 26 Oct 2012 |
| Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 | Physical | 29 Apr 2011 - 21 Feb 2012 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 18 Apr 2011 - 29 Apr 2011 |
| Level 15 , Pwc Tower, 188 Quay Street , Auckland | Registered & physical | 14 Oct 2008 - 18 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Securitisation Holdings Limited Shareholder NZBN: 9429032530162 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
14 Oct 2008 - current |
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 Securitisation Management NZ Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Number 120 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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