General information
Bt Funds Management (nz) Limited
Type: NZ Limited Company (Ltd)9429039285126
New Zealand Business Number
447393
Company Number
Registered
Company Status
Bt Funds Management (Nz) Limited (issued an NZ business identifier of 9429039285126) was registered on 29 Nov 1989. 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, up until 09 Dec 2021. Bt Funds Management (Nz) Limited used more aliases, namely: B.t. Asset Management (N.z.) Limited from 29 Nov 1989 to 14 Nov 1994. 39361331 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 39361331 shares (100 per cent of shares), namely:
Bt Financial Group (Nz) Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 15 Aug 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 |
|---|---|---|
|
Catherine Anne Mcgrath
Freemans Bay, Auckland, 1011
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Tania Talei O'brien
Belmont, Lower Hutt, 5010
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Ian Nicholas New
Wharewaka, Taupo, 3330
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
David John Green
Parnell, Auckland, 1052
Address used since 21 Jun 2023
Parnell, Auckland, 1052
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Andrew John Bashford
Remuera, Auckland, 1050
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - 02 Feb 2024 |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 13 May 2022 |
Director | 13 May 2022 - 22 Aug 2022 |
|
Ian Nicholas New
Karori, Wellington, 6012
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 29 Apr 2022 |
|
Karen Lee Silk
St Heliers, Auckland, 1071
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 14 Apr 2022 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - 15 Nov 2021 |
|
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 25 Jun 2021 |
|
Andrew David Walker
Nsw, 2021
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 04 Nov 2019 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 15 Dec 2017 |
|
Andrew Richard Edward Kerr
Mount Eden, Auckland, 1024
Address used since 09 May 2016 |
Director | 09 Nov 2015 - 03 Nov 2017 |
|
Martyn Wild
North Turramurra, Nsw, 2074
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 27 Mar 2017 |
|
Patrick Keble Farrell
Glebe Nsw, 2037
Address used since 30 Jul 2015 |
Director | 08 Nov 2012 - 01 Jun 2016 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 19 Feb 2016 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 01 Nov 2011 - 01 Jul 2015 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 05 Feb 2013 |
Director | 22 Jul 2012 - 28 May 2015 |
|
Peter Graham Clare
Auckland, 1010
Address used since 21 Oct 2013 |
Director | 02 Apr 2012 - 12 Aug 2014 |
|
Richard Warren Jamieson
Pymble, Sydney Nsw, 2073
Address used since 14 Mar 2011 |
Director | 01 Dec 2009 - 08 Nov 2012 |
|
David Alexander Mclean
Devonport, North Shore City, 0624
Address used since 11 Mar 2010 |
Director | 01 Dec 2009 - 31 Oct 2012 |
|
George Frazis
Orakei, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 02 Mar 2009 - 02 Apr 2012 |
|
Mark John Smith
2090, Australia,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Mar 2012 |
|
Royce Noel Brennan
Mosman, Sydney, Nsw, 2088
Address used since 02 Apr 2010 |
Director | 26 Jul 2007 - 09 Feb 2011 |
|
Bruce James Murray Mclachlan
Stanley Point, North Shore City, 0624
Address used since 11 Mar 2010 |
Director | 19 Nov 2007 - 01 Aug 2010 |
|
David Melville Cunningham
Paraparaumu,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 12 Aug 2009 |
|
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007 |
Director | 02 Apr 2007 - 02 Mar 2009 |
|
Stewart Creswell Brentnall
Warrawee, Nsw 2074, Australia,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 02 Mar 2009 |
|
Robert Neil Coombe
Balmain, Nsw 2041, Australia,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 31 Jan 2008 |
|
Richard Allan Ford
Remuera, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 31 Oct 2007 |
|
Peter Rogers-jenkins
St Heliers, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 08 Jun 2007 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 17 Feb 2003 Address used since 20 May 2016 |
Director | 14 Nov 2002 - 02 Apr 2007 |
|
Mark John Smith
Devenport, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 09 Feb 2006 |
|
Michelle Elisa Van Gaalen
Parnell, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 20 Jun 2005 |
|
David Clarence Clarke
Point Piper, Nsw 2027, Australia,
Address used since 06 Dec 2002 |
Director | 14 Nov 2002 - 24 Feb 2005 |
|
Richard (alternate Director For David C Clarke) Willcock
Boronia Park N S W 2110, Australia,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 24 Feb 2005 |
|
Wayne Anthony Burns
Campbells Bay, Auckland,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 30 Jun 2004 |
|
Craig Hamilton Stobo
St Marys Bay, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 26 Mar 2004 |
|
Andrew Hamish South
Parnell, Auckland,
Address used since 03 Dec 2002 |
Director | 14 Nov 2002 - 03 Mar 2004 |
|
Michael John Newton
Devonport, Auckland,
Address used since 16 May 2002 |
Director | 05 Oct 2000 - 13 Feb 2003 |
|
Richard Willcock
Boronia Park Nsw 2111, Australia,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 03 Dec 2002 |
|
Geoffrey Ian Martin
Greenwich, Nsw 2065, Australia,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 31 Oct 2002 |
|
Myles Kingston Baron-hay
St Heliers, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 02 Oct 2000 |
|
John Thomas Macfarlane
Takapuna, Auckland,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 31 Aug 1999 |
|
Jules Justus Michael Stephan
Herne Bay, Auckland,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 31 Aug 1999 |
|
Terrance Robb Power
Lower Templestowe, Victoria 3107, Australia,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 31 Aug 1999 |
|
Bruce Phillip Bonyhady
East Lindfield, N S W 2070, Australia,
Address used since 10 Oct 1996 |
Director | 10 Oct 1996 - 31 Aug 1999 |
|
Robert Alexander Ferguson
Northwood, Sydney, Australia,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 31 Aug 1999 |
|
Scott Redvers Perkins
Parnell, Auckland,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 31 Aug 1999 |
|
Geoffrey Ian Martin
Longueville, N S W 2065, Australia,
Address used since 29 Feb 1996 |
Director | 29 Feb 1996 - 15 Jul 1999 |
|
Graeme Hilton George Fowler
Epsom, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 10 Jun 1998 |
|
Robert William Bentley Morrison
Remuera, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 01 Jun 1998 |
|
Lindsay Megan Wright
Mt Eden,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 07 Nov 1997 |
|
Gavin Ronald Walker
Remuera, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 01 Sep 1997 |
|
Brian Edwin Scullin
Rozelle, N S W 2039, Australia,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 10 Oct 1996 |
|
Robert Alexander Ferguson
Northwood, Sydney Nsw, Australia,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 29 Feb 1996 |
|
Peter Hastings Warne
Mosman, Sydney, Australia,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 29 Feb 1996 |
|
John Phillip Key
Remuera, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 20 Mar 1995 |
|
Lindsay Megan Wright
Mt Eden, Auckland,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 07 Sep 1994 |
|
Bruce Anthony Hogan
Beecroft, Sydney Nsw 2119, Australia,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 05 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 27 Feb 2019 - 09 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 29 Oct 2012 - 27 Feb 2019 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, 1010 | Physical | 21 Feb 2012 - 29 Oct 2012 |
| Westpac On Takutai Square, (c/o Belinda Moffat - Legal), 53 Galway Street, 1010 | Physical | 15 Aug 2011 - 21 Feb 2012 |
| Westac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 28 Apr 2011 - 15 Aug 2011 |
| Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, 1010 | Physical | 28 Apr 2011 - 15 Aug 2011 |
| Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 15 Oct 2008 - 28 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 03 May 2006 - 15 Oct 2008 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered | 04 Aug 2004 - 04 Aug 2004 |
| Level 15, Anz Centre, 23 - 29 Albert Street, Auckland | Physical | 01 Apr 2000 - 03 May 2006 |
| Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Registered | 01 Apr 2000 - 04 Aug 2004 |
| Level 3, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Apr 2000 - 01 Apr 2000 |
| Level 7, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 16 Sep 1999 - 01 Apr 2000 |
| 9th Floor, The Stock Exchange Centre, 191-201 Queen Street, Auckland | Physical | 10 Jan 1997 - 16 Sep 1999 |
| 9th Floor, Stock Exchange Centre, 191-201 Queen St, Auckland | Registered | 10 Jan 1997 - 16 Sep 1999 |
Financial Data
Financial info
39361331
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 39361331
| Shareholder Name | Address | Period |
|---|---|---|
|
Bt Financial Group (nz) Limited Shareholder NZBN: 9429037532451 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
29 Nov 1989 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | Westpac Banking Corporation |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 969563 |
| Country of origin | AU |
| Address |
Westpac On Takutai Square 16 Takutai Square Auckland 1010 |
Location
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Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |