WESTPAC SECURITIES NZ LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-11-24.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“assessing the ability of the Company to continue as a going concern. This includes disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless they either intend to liquidate or to cease operations or have no realistic alternative but to do so.”
Significant events
- “Dirk Christopher McLiesh resigned as Director of the Company on 29 November 2024 and Stephen Richard O'Brien was appointed as Director of the Company on 20 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLIER, Christopher-Louis | Director | 2021-11-30 | Jun 1983 | New Zealander |
| MCGRATH, Catherine Anne | Director | 2021-11-15 | Jan 1971 | New Zealander |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURD, Graham Alan | Secretary | 2007-08-10 | 2007-10-19 |
| JENSEN, Simon Robert | Secretary | 2006-11-10 | 2007-02-16 |
| JOHNSTONE, Sarah Elizabeth | Secretary | 2007-03-26 | 2007-08-10 |
| VAN RYN, Mariette Maria Bernadette | Secretary | 2007-10-19 | 2010-07-28 |
| BARLETT, Leigh James | Director | 2011-07-27 | 2015-07-08 |
| BARRIE, Cherise Leanne | Director | 2015-07-08 | 2016-02-19 |
| BRENNAN, Royce Noel | Director | 2006-11-10 | 2010-07-01 |
| CLARE, Peter Graham | Director | 2012-10-31 | 2014-08-12 |
| CLEMENT, David Stuart | Director | 2010-07-01 | 2010-11-22 |
| CLIFTON, Jason Lawrence | Director | 2016-02-19 | 2017-10-20 |
| COOPER, Bradley John | Director | 2007-04-26 | 2009-03-02 |
| FRAZIS, George | Director | 2009-06-17 | 2010-07-01 |
| JAMIESON, Richard Warren | Director | 2009-06-17 | 2011-07-27 |
| JENSEN, Simon Robert | Director | 2006-11-10 | 2007-02-16 |
| KIDD, Carolyn Mary | Director | 2016-03-07 | 2022-05-27 |
| MALCOM, William David | Director | 2013-04-01 | 2015-06-26 |
| MARTIN, Geoffrey Neville | Director | 2006-11-10 | 2010-07-01 |
| MCLEAN, David Alexander | Director | 2014-12-08 | 2021-06-25 |
| MCLEAN, David Alexander | Director | 2011-02-23 | 2012-10-31 |
| MCLIESH, Dirk Christopher | Director | 2022-10-06 | 2024-11-29 |
| POWER, Simon James | Director | 2021-06-25 | 2021-11-15 |
| RENNIE, Grant Patrick Dillon | Director | 2015-06-10 | 2015-09-09 |
| ROGER-JENKINS, Peter David | Director | 2006-11-10 | 2007-07-09 |
| SAWDEN, Johanna Claire | Director | 2017-10-20 | 2021-11-26 |
| SHERRY, Ann Caroline | Director | 2006-11-10 | 2007-04-02 |
| STREET, Gavin William | Director | 2007-07-09 | 2008-12-05 |
| VAN RYN, Mariette Maria Bernadette | Director | 2007-10-19 | 2015-04-10 |
| WATTS, David Andrew | Director | 2010-07-01 | 2013-04-01 |
| WEENINK, Mark Broughton | Director | 2015-09-09 | 2021-10-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-04-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-07 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2025-04-07 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-03-14 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2024-03-14 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-03-14 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-04-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-04-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-04-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-04-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-03-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.