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WESTPAC NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034324622
Incorporation Date
2006-02-14
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

WESTPAC NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034324622, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 February 2006 and lists its registered address as Auckland, New Zealand. 11 shareholders are on record for WESTPAC NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

11

Shareholders of WESTPAC NEW ZEALAND LIMITED

11 shareholders are currently on record for WESTPAC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WESTPAC NEW ZEALAND GROUP LIMITED, holding 96.1% — a majority holding — followed by FORSYTH BARR CUSTODIANS LIMITED at 2.1%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WESTPAC NEW ZEALAND GROUP LIMITED 96.1% New Zealand Companies Office
FORSYTH BARR CUSTODIANS LIMITED 2.1% New Zealand Companies Office
JBWERE (NZ) NOMINEES LIMITED 0.7% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 0.4% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 0.2% New Zealand Companies Office
JAMES KIRKPATRICK LIMITED 0.1% New Zealand Companies Office
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED 0.1% New Zealand Companies Office
JAAFAR HOLDINGS LIMITED 0.1% New Zealand Companies Office
INVESTMENT CUSTODIAL SERVICES LIMITED 0.1% New Zealand Companies Office
BEST FARM LIMITED 0% New Zealand Companies Office
Westpac Banking Corporation 0% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of WESTPAC NEW ZEALAND LIMITED

The Director of WESTPAC NEW ZEALAND LIMITED currently on record is Christopher MOLLER; 16 of the 33 officer records shown for WESTPAC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Simon JENSEN, Ann SHERRY and 15 others) are former appointments that have since been resigned. Management authority at WESTPAC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher MOLLER ACTIVE

Appointed
2010-11-12
Residence
🇳🇿 New Zealand
Occupation
Director

JD
Janice DAWSON ACTIVE

Appointed
2011-07-19
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Malcolm BAILEY ACTIVE

Appointed
2012-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MCLEAN ACTIVE

Appointed
2015-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jonathan MASON ACTIVE

Appointed
2015-06-18
Residence
🇳🇿 New Zealand
Occupation
Director

MQ
Mary QUIN ACTIVE

Appointed
2016-05-18
Residence
🇳🇿 New Zealand
Occupation
Director

PK
Peter KING ACTIVE

Appointed
2016-08-24
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Philippa Mary Greenwood ACTIVE

Appointed
2019-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Philippa Greenwood ACTIVE

Appointed
2019-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David Havercroft ACTIVE

Appointed
2021-08-19
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Robert Hamilton ACTIVE

Appointed
2021-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

IK
Ian Knowles ACTIVE

Appointed
2021-09-20
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Catherine Mcgrath ACTIVE

Appointed
2021-11-15
Residence
🇳🇿 New Zealand
Occupation
Director

DG
David Green ACTIVE

Appointed
2022-06-07
Residence
🇳🇿 New Zealand
Occupation
Director

DB
Debra Birch ACTIVE

Appointed
2024-04-18
Residence
🇳🇿 New Zealand
Occupation
Director

NL
Nathan Laurence Goonan ACTIVE

Appointed
2025-11-24
Residence
🇳🇿 New Zealand
Occupation
Director

SJ
Simon JENSEN RESIGNED

Appointed
2006-02-14
Resigned
2006-09-08
Residence
🇳🇿 New Zealand
Occupation
Director

AS
Ann SHERRY RESIGNED

Appointed
2006-02-14
Resigned
2007-04-02
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Peter ROGERS-JENKINS RESIGNED

Appointed
2006-06-27
Resigned
2006-09-08
Residence
🇳🇿 New Zealand
Occupation
Director

EE
Edward EVANS RESIGNED

Appointed
2006-09-08
Resigned
2007-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MORGAN RESIGNED

Appointed
2006-09-08
Resigned
2008-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

HP
Harold PRICE RESIGNED

Appointed
2006-09-08
Resigned
2011-07-19
Residence
🇳🇿 New Zealand
Occupation
Director

RW
Ralph WATERS RESIGNED

Appointed
2006-09-08
Resigned
2012-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Peter WILSON RESIGNED

Appointed
2006-09-08
Resigned
2015-02-28
Residence
🇳🇿 New Zealand
Occupation
Director

EB
Elizabeth BRYAN RESIGNED

Appointed
2007-03-31
Resigned
2010-10-21
Residence
🇳🇿 New Zealand
Occupation
Director

BC
Bradley COOPER RESIGNED

Appointed
2007-04-02
Resigned
2009-03-02
Residence
🇳🇿 New Zealand
Occupation
Director

GK
Gail KELLY RESIGNED

Appointed
2008-02-01
Resigned
2010-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

GF
George FRAZIS RESIGNED

Appointed
2009-03-02
Resigned
2012-04-13
Residence
🇳🇿 New Zealand
Occupation
Director

PC
Philip COFFEY RESIGNED

Appointed
2010-03-01
Resigned
2016-08-24
Residence
🇳🇿 New Zealand
Occupation
Director

PC
Peter CLARE RESIGNED

Appointed
2012-04-13
Resigned
2014-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Peter THODEY RESIGNED

Appointed
2014-02-20
Resigned
2014-08-26
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Michael Rowland RESIGNED

Appointed
2021-08-30
Residence
🇳🇿 New Zealand
Occupation
Director

CP
Christine Parker RESIGNED

Appointed
2021-08-30
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of WESTPAC NEW ZEALAND LIMITED

WESTPAC NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, WESTPAC BANKING CORPORATION, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WESTPAC NEW ZEALAND LIMITED is WESTPAC NEW ZEALAND GROUP LIMITED, holding 96.1% as filed in WESTPAC NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. WESTPAC BANKING CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WESTPAC NZ OPERATIONS LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WESTPAC BANKING CORPORATION
Australia
WESTPAC NZ OPERATIONS LIMITED+ subsidiaries
New ZealandNZ 1859985

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on WESTPAC NEW ZEALAND LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns WESTPAC NEW ZEALAND LIMITED?

11 shareholders are currently on record for WESTPAC NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WESTPAC NEW ZEALAND GROUP LIMITED, holding 96.1% — a majority holding — followed by FORSYTH BARR CUSTODIANS LIMITED at 2.1%; the remaining 9 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WESTPAC NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WESTPAC NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WESTPAC NEW ZEALAND LIMITED have on record?

11 shareholders are shown on record for WESTPAC NEW ZEALAND LIMITED.

What is WESTPAC NEW ZEALAND LIMITED's company registration number?

WESTPAC NEW ZEALAND LIMITED's registration number is 9429034324622, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WESTPAC NEW ZEALAND LIMITED still an active company?

WESTPAC NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was WESTPAC NEW ZEALAND LIMITED incorporated?

WESTPAC NEW ZEALAND LIMITED was incorporated on 14 February 2006, according to New Zealand Companies Office.

What is WESTPAC NEW ZEALAND LIMITED's registered address?

The registered address on file for WESTPAC NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is WESTPAC NEW ZEALAND LIMITED registered as?

WESTPAC NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WESTPAC NEW ZEALAND LIMITED?

The Director of WESTPAC NEW ZEALAND LIMITED currently on record is Christopher MOLLER; 16 of the 33 officer records shown for WESTPAC NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Simon JENSEN, Ann SHERRY and 15 others) are former appointments that have since been resigned. Management authority at WESTPAC NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTPAC NEW ZEALAND LIMITED have a parent company or subsidiaries?

WESTPAC NEW ZEALAND LIMITED sits 3 levels below its ultimate parent, WESTPAC BANKING CORPORATION, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WESTPAC NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WESTPAC NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WESTPAC NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WESTPAC NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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