WESTPAC SECURITIES NZ LIMITED
AUCKLAND 1010


Company number FC027129
Status Active
Incorporation Date 1 November 2006
Company Type Other company type
Address WESTPAC ON TAKUTAI SQUARE, 16 TAKUTAI SQUARE, AUCKLAND 1010, NEW ZEALAND
Home Country NEW ZEALAND
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Carolyn Mary Kidd as a director on 7 March 2016; Termination of appointment of Cherise Leanne Barrie as a director on 19 February 2016; Appointment of Jason Lawrence Clifton as a director on 19 February 2016. The most likely internet sites of WESTPAC SECURITIES NZ LIMITED are www.westpacsecuritiesnz.co.uk, and www.westpac-securities-nz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Westpac Securities Nz Limited is a Other company type. The company registration number is FC027129. Westpac Securities Nz Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Westpac Securities Nz Limited is Westpac On Takutai Square 16 Takutai Square Auckland 1010 New Zealand. . CLIFTON, Jason Lawrence is a Director of the company. KIDD, Carolyn Mary is a Director of the company. MCLEAN, David Alexander is a Director of the company. WEENINK, Mark Broughton is a Director of the company. Secretary CURD, Graham Alan has been resigned. Secretary JENSEN, Simon Robert has been resigned. Secretary JOHNSTONE, Sarah Elizabeth has been resigned. Secretary VAN RYN, Mariette Maria Bernadette has been resigned. Director BARLETT, Leigh James has been resigned. Director BARRIE, Cherise Leanne has been resigned. Director BRENNAN, Royce Noel has been resigned. Director CLARE, Peter Graham has been resigned. Director CLEMENT, David Stuart has been resigned. Director COOPER, Bradley John has been resigned. Director FRAZIS, George has been resigned. Director JAMIESON, Richard Warren has been resigned. Director JENSEN, Simon Robert has been resigned. Director MALCOM, William David has been resigned. Director MARTIN, Geoffrey Neville has been resigned. Director MCLEAN, David Alexander has been resigned. Director RENNIE, Grant Patrick Dillon has been resigned. Director ROGER-JENKINS, Peter David has been resigned. Director SHERRY, Ann Caroline has been resigned. Director STREET, Gavin William has been resigned. Director VAN RYN, Mariette Maria Bernadette has been resigned. Director WATTS, David Andrew has been resigned.


Current Directors

Director
CLIFTON, Jason Lawrence
Appointed Date: 19 February 2016
54 years old
Director
KIDD, Carolyn Mary
Appointed Date: 07 March 2016
59 years old
Director
MCLEAN, David Alexander
Appointed Date: 08 December 2014
67 years old
Director
WEENINK, Mark Broughton
Appointed Date: 09 September 2015
56 years old

Resigned Directors

Secretary
CURD, Graham Alan
Resigned: 19 October 2007
Appointed Date: 10 August 2007
Secretary
JENSEN, Simon Robert
Resigned: 16 February 2007
Appointed Date: 10 November 2006
Secretary
JOHNSTONE, Sarah Elizabeth
Resigned: 10 August 2007
Appointed Date: 26 March 2007
Secretary
VAN RYN, Mariette Maria Bernadette
Resigned: 28 July 2010
Appointed Date: 19 October 2007
Director
BARLETT, Leigh James
Resigned: 08 July 2015
Appointed Date: 27 July 2011
54 years old
Director
BARRIE, Cherise Leanne
Resigned: 19 February 2016
Appointed Date: 08 July 2015
55 years old
Director
BRENNAN, Royce Noel
Resigned: 01 July 2010
Appointed Date: 10 November 2006
67 years old
Director
CLARE, Peter Graham
Resigned: 12 August 2014
Appointed Date: 31 October 2012
62 years old
Director
CLEMENT, David Stuart
Resigned: 22 November 2010
Appointed Date: 01 July 2010
63 years old
Director
COOPER, Bradley John
Resigned: 02 March 2009
Appointed Date: 26 April 2007
63 years old
Director
FRAZIS, George
Resigned: 01 July 2010
Appointed Date: 17 June 2009
61 years old
Director
JAMIESON, Richard Warren
Resigned: 27 July 2011
Appointed Date: 17 June 2009
58 years old
Director
JENSEN, Simon Robert
Resigned: 16 February 2007
Appointed Date: 10 November 2006
65 years old
Director
MALCOM, William David
Resigned: 26 June 2015
Appointed Date: 01 April 2013
58 years old
Director
MARTIN, Geoffrey Neville
Resigned: 01 July 2010
Appointed Date: 10 November 2006
56 years old
Director
MCLEAN, David Alexander
Resigned: 31 October 2012
Appointed Date: 23 February 2011
67 years old
Director
RENNIE, Grant Patrick Dillon
Resigned: 09 September 2015
Appointed Date: 10 June 2015
65 years old
Director
ROGER-JENKINS, Peter David
Resigned: 09 July 2007
Appointed Date: 10 November 2006
64 years old
Director
SHERRY, Ann Caroline
Resigned: 02 April 2007
Appointed Date: 10 November 2006
71 years old
Director
STREET, Gavin William
Resigned: 05 December 2008
Appointed Date: 09 July 2007
56 years old
Director
VAN RYN, Mariette Maria Bernadette
Resigned: 10 April 2015
Appointed Date: 19 October 2007
67 years old
Director
WATTS, David Andrew
Resigned: 01 April 2013
Appointed Date: 01 July 2010
62 years old

WESTPAC SECURITIES NZ LIMITED Events

15 Apr 2016
Appointment of Carolyn Mary Kidd as a director on 7 March 2016
15 Mar 2016
Termination of appointment of Cherise Leanne Barrie as a director on 19 February 2016
15 Mar 2016
Appointment of Jason Lawrence Clifton as a director on 19 February 2016
17 Dec 2015
Full accounts made up to 30 September 2015
18 Sep 2015
Termination of appointment of Grant Patrick Dillon Rennie as a director on 9 September 2015
...
... and 64 more events
13 Mar 2007
Sec resigned 16/02/07 jensen simon robert
13 Mar 2007
Dir resigned 16/02/07 jensen simon robert
10 Nov 2006
BR009066 par appointed kau mostyn 63 st mary axe london EC3A 9LE
10 Nov 2006
BR009066 registered
10 Nov 2006
Initial branch registration

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