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WESTPAC SECURITIES NZ LIMITED - Westpac On Takutai Square, 16 Takutai Square, Auckland 1010, New Zealand, United Kingdom
Company Information
- Company registration number
- FC027129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westpac On Takutai Square
- 16 Takutai Square
- Auckland 1010
- New Zealand Westpac On Takutai Square, 16 Takutai Square, Auckland 1010, New Zealand UK
Management
- Managing Directors
- JASON LAWRENCE CLIFTON
- CAROLYN MARY KIDD
- MARK BROUGHTON WEENINK
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-09-30
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WESTPAC SECURITIES NZ LIMITED Company Description
- WESTPAC SECURITIES NZ LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC027129. Its current trading status is "live". It was registered 2006-11-01. It has 3 directors The latest accounts are filed up to 2015-09-30.It can be contacted at Westpac On Takutai Square .
Get WESTPAC SECURITIES NZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westpac Securities Nz Limited - Westpac On Takutai Square, 16 Takutai Square, Auckland 1010, New Zealand, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTPAC SECURITIES NZ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc027129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED CAROLYN MARY KIDD (2016-04-15) - OSAP01
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DIRECTOR APPOINTED JASON LAWRENCE CLIFTON (2016-03-15) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHERISE BARRIE (2016-03-15) - OSTM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR GRANT RENNIE (2015-09-18) - OSTM01
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DIRECTOR APPOINTED MARK BROUGHTON WEENINK (2015-09-18) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALCOM (2015-07-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LEIGH BARLETT (2015-07-22) - OSTM01
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DIRECTOR APPOINTED CHERISE LEANNE BARRIE (2015-07-22) - OSAP01
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DIRECTOR APPOINTED GRANT PATRICK DILLON RENNIE (2015-06-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MARIETTE VAN RYN (2015-04-24) - OSTM01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2015-12-17) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED DAVID ALEXANDER MCLEAN (2014-12-30) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2014-12-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARE (2014-09-16) - OSTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-17) - AA
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DIRECTOR APPOINTED WILLIAM DAVID MALCOM (2013-06-26) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS (2013-05-16) - OSTM01
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TRANSACTION OSCH07- BR009066 PERSON AUTHORISED TO REPRESENT PARTIC 01/05/2013 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC2A 7LL (2013-05-10) - OSCH07
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keyboard_arrow_right 2012
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TRANSACTION OSAP07- BR009066 PERSON AUTHORISED TO ACCEPT APPOINTED 05/01/2012 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2012-01-11) - OSAP07
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DIRECTOR APPOINTED PETER GRAHAM CLARE (2012-11-16) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2012-12-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN (2012-11-16) - OSTM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMIESON (2011-09-15) - OSTM01
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DIRECTOR APPOINTED LEIGH JAMES BARLETT (2011-09-15) - OSAP01
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CHANGE OF ADDRESS 18/04/11 (2011-08-19) - OSCH02
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TRANSACTION OSTM03- BR009066 PERSON AUTHORISED TO ACCEPT TERMINATED 19/05/2011 MOSTYN KAU (2011-05-24) - OSTM03
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TRANSACTION OSTM03- BR009066 PERSON AUTHORISED TO REPRESENT TERMINATED 19/05/2011 MOSTYN KAU (2011-05-24) - OSTM03
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TRANSACTION OSAP05- BR009066 PERSON AUTHORISED TO REPRESENT APPOINTED 19/05/2011 PAUL GOVER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-24) - OSAP05
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DIRECTOR APPOINTED DAVID ALEXANDER MCLEAN (2011-03-10) - OSAP01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2011-12-28) - AA
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TRANSACTION OSAP07- BR009066 PERSON AUTHORISED TO ACCEPT APPOINTED 19/05/2011 PAUL GOVER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-24) - OSAP07
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/10 (2010-12-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT (2010-12-23) - OSTM01
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BR009066 ADDRESS CHANGE 06/12/10 (2010-12-23) - OSCH01
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TRANSACTION OSCH07- BR009066 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07
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TRANSACTION OSCH09- BR009066 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSCH09- BR009066 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09
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TRANSACTION OSTM03- BR009066 PERSON AUTHORISED TO REPRESENT TERMINATED 14/09/2010 MOSTYN KAU (2010-09-21) - OSTM03
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APPOINTMENT TERMINATED, SECRETARY MARIETTE VAN RYN (2010-08-05) - OSTM02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN JAMIESON / 08/02/2010 (2010-02-16) - OSCH03
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TRANSACTION OSTM03- BR009066 PERSON AUTHORISED TO ACCEPT TERMINATED 14/09/2010 MOSTYN KAU (2010-09-21) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR ROYCE BRENNAN (2010-07-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN (2010-07-21) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FRAZIS (2010-07-21) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRAZIS / 04/02/2010 (2010-02-16) - OSCH03
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DIRECTOR APPOINTED DAVID STUART CLEMENT (2010-07-21) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CURD (2010-07-21) - OSTM02
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DIRECTOR APPOINTED MARIETTE MARIA BERNADETTE VAN RYN (2010-07-21) - OSAP01
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SECRETARY APPOINTED MARIETTE MARIA BERNADETTE VAN RYN (2010-07-21) - OSAP03
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DIRECTOR APPOINTED DAVID ANDREW WATTS (2010-07-21) - OSAP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/09 (2009-12-30) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROYCE NOEL BRENNAN / 11/12/2009 (2009-12-22) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN JAMIESON / 01/12/2009 (2009-12-10) - OSCH03
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DIRECTOR APPOINTED GEORGE FRAZIS (2009-07-21) - BR4
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APPOINTMENT TERMINATED DIRECTOR BRADLEY COOPER (2009-07-21) - BR4
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DIRECTOR APPOINTED RICHARD WARREN JAMIESON (2009-07-09) - BR4
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keyboard_arrow_right 2008
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BR009066 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 16/10/2008 CHRISTOPHER IAN BANNISTER -- ADDRESS :EARLSWOOD HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF (2008-10-22) - BR6
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APPOINTMENT TERMINATED DIRECTOR GAVIN STREET (2008-12-16) - BR4
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FULL ACCOUNTS MADE UP TO 30/09/08 (2008-12-04) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-29) - AA
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SEC RESIGNED 10/08/07 (2007-09-03) - BR4
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SEC APPOINTED 10/08/07 (2007-09-03) - BR4
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DIR RESIGNED 09/07/07 (2007-08-08) - BR4
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DIR APPOINTED 09/07/07 (2007-08-08) - BR4
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BR009066 PA APPOINTED 14/06/07 (2007-06-28) - BR6
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BR009066 PAR APPOINTED 14/06/07 (2007-06-28) - BR6
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SEC APPOINTED 26/03/07 (2007-04-26) - BR4
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DIR RESIGNED 02/04/07 (2007-04-26) - BR4
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DIR APPOINTED 02/04/07 (2007-04-26) - BR4
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SEC RESIGNED 16/02/07 (2007-03-13) - BR4
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DIR RESIGNED 16/02/07 (2007-03-13) - BR4
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keyboard_arrow_right 2006
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BR009066 PAR APPOINTED (2006-11-10) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2006-11-10) - BR1
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BR009066 REGISTERED (2006-11-10) - BR1-BCH
