WESTPACTRUST SECURITIES NZ LIMITED

Key Data

Status

Converted / Closed

Company No.

FC021650

Incorporation date

27/01/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

01/12/2010

Closure of UK establishment(s) BR004833 and overseas company FC021650 on 2010-09-22

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21/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR004833 Person Authorised to Accept terminated 14/09/2010 mostyn kau

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21/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR004833 Person Authorised to Represent terminated 14/09/2010 mostyn kau

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21/07/2010

Appointment of Matthew Arthur Aldwyn O'brien as a director

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21/07/2010

Appointment of David Stuart Clement as a director

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21/07/2010

Termination of appointment of Mariette Van Ryn as secretary

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21/07/2010

Termination of appointment of Mariette Van Ryn as a director

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21/07/2010

Termination of appointment of Geoffrey Martin as a director

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21/07/2010

Termination of appointment of Richard Jamieson as a director

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21/07/2010

Termination of appointment of Royce Brennan as a director

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16/02/2010

Director's details changed for Richard Warren Jamieson on 2010-02-08

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22/12/2009

Director's details changed for Royce Noel Brennan on 2009-12-11

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22/12/2009

Director's details changed for Richard Warren Jamieson on 2009-12-01

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11/12/2009

Full accounts made up to 2009-09-30

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20/07/2009

Appointment Terminated Director bradley cooper

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20/07/2009

Appointment Terminated Director richard mataira

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09/07/2009

Director appointed richard warren jamieson

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16/12/2008

Appointment Terminated Director gavin street

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16/12/2008

Full accounts made up to 2008-09-30

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22/10/2008

BR004833 Person Authorised to Represent and Accept partic 16/10/2008 christopher ian bannister -- Address :earlswood hare lane, little kingshill, great missenden, buckinghamshire, HP16 0EF

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31/12/2007

Full accounts made up to 2007-09-30

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28/11/2007

Sec resigned 19/10/07 gurd graham alan

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28/11/2007

Sec appointed 19/10/07 van ryn mariette maria bernadette auckland new zealand

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28/11/2007

Dir appointed 19/10/07 van ryn mariette maria bernadette auckland new zealand

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28/11/2007

Dir change in partic 05/10/07 cooper bradley john

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28/11/2007

Dir change in partic 05/10/07 street gavin william

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03/09/2007

Sec resigned 10/08/07 johnstone sarah elizabeth

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03/09/2007

Sec appointed 10/08/07 curd graham alan 61 faraday road padstow nsw australia

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07/08/2007

Dir resigned 09/07/07 rogers-jenkins peter david

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07/08/2007

Dir appointed 09/07/07 street gavin william auckland new zealand

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28/06/2007

BR004833 par appointed 14/06/07 bannister christopher ian mellows devonshire avenue amersham buckinghamshire HP6 5JE

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30/04/2007

Dir appointed 26/03/07 johnstone sarah elizabeth 40 carlton gore road grafton auckland new zealand

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30/04/2007

Dir resigned 02/04/07 sherry ann caroline

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30/04/2007

Dir appointed 02/04/07 cooper bradley john 201B tamaki drive kohimarama auckland new zealand

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13/03/2007

Sec resigned 16/02/07 jensen simon robert

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13/03/2007

Dir resigned 16/02/07 jensen simon robert

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18/12/2006

Full accounts made up to 2006-09-30

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25/05/2006

Dir appointed 02/05/06 brennan royce noel auckland new zealand

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25/05/2006

Dir appointed 02/05/06 sherry ann caroline auckland new zealand

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25/05/2006

Dir appointed 02/05/06 martin geoffrey neville wellington new zealand

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04/02/2006

Dir resigned 29/12/05 railston mark alexander

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20/01/2006

Dir resigned 24/12/05 carter douglas

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14/12/2005

Full accounts made up to 2005-09-30

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25/04/2005

BR004833 par terminated 15/04/05 o'doherty catriona

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18/01/2005

BR004833 par appointed 13/01/05 o'doherty catriona 11 ovington square london SW3 16H

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05/01/2005

Dir resigned 05/04/04 sherry ann caroline

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05/01/2005

Dir appointed 13/08/04 rogers-jenkins peter david auckland new zealand

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04/01/2005

BR004833 par terminated 15/12/04 chang jeremy alexander

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16/12/2004

Full accounts made up to 2004-09-30

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26/11/2004

Listing of particulars

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03/12/2003

Full accounts made up to 2003-09-30

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21/10/2003

Dir appointed 13/08/03 mataira richard wellington new zealand

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19/07/2003

Dir resigned 27/06/03 mctobie stewart blythe

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07/04/2003

Dir appointed 27/03/03 sherry ann caroline auckland new zealand

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31/03/2003

Change of address 27/03/03 318

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09/12/2002

Full accounts made up to 2002-09-30

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29/11/2002

Listing of particulars

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20/08/2002

Dir resigned 31/07/02 brennan patrick joseph

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20/08/2002

Dir resigned 11/09/01 aitken ross alexander

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20/08/2002

Dir appointed 14/09/01 jensen simon robert wellington new zealand

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20/08/2002

Dir appointed 31/07/02 railston mark alexander wellington new zealand

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23/07/2002

Dir resigned 21/06/02 gallagher david thoms

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31/12/2001

Dir resigned 20/12/01 stephen john moir

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27/12/2001

Full accounts made up to 2001-09-30

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23/02/2001

Dir resigned 30/11/00 vernon frederick curtis

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23/02/2001

Dir appointed 20/12/99 david thomas gallagher wellington new zealand

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23/02/2001

Dir appointed 30/11/00 stewart blythe mcrobie wellington new zealand

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23/02/2001

Dir resigned 29/12/99 harold maffey price

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23/02/2001

Dir appointed 05/11/99 patrick joseph brennan wellington new zealand

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23/02/2001

Dir resigned 29/10/99 catherine lesley joice

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23/02/2001

Dir appointed 30/11/00 douglas carter wellington new zealand

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20/02/2001

BR004833 pa appointed 15/01/01 alan dudley johnson 63 st mary axe london EC3A 8LE

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20/02/2001

BR004833 par appointed 15/01/01 jeremy alexander chang 63 st mary axe london EC3A 8LE

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20/02/2001

BR004833 par terminated 31/12/00 jonathan c minor

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31/01/2001

Full accounts made up to 2000-09-30

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24/02/2000

Full accounts made up to 1999-09-30

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16/06/1999

Dir resigned 16/04/99 john frechtling

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06/04/1999

Listing of particulars

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08/03/1999

BR004833 par appointed jonathan minor flat c 30 devonshire place london W1N 1PE

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08/03/1999

BR004833 registered

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08/03/1999

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Royce Noel	Director	02/05/2006 - 01/07/2010	8
Sherry, Ann Caroline	Director	02/05/2006 - 02/04/2007	4
Sherry, Ann Caroline	Director	27/03/2003 - 05/04/2004	4
Clement, David Stuart	Director	01/07/2010 - Present	2
Van Ryn, Mariette Maria Bernadette	Director	19/10/2007 - 01/07/2010	2

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About WESTPACTRUST SECURITIES NZ LIMITED

WESTPACTRUST SECURITIES NZ LIMITED is an(a) Converted / Closed company incorporated on 27/01/1999 with the registered office located at Level 15, Pwc Tower, 188 Quay Street, Auck;Land New Zealand. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTPACTRUST SECURITIES NZ LIMITED?

WESTPACTRUST SECURITIES NZ LIMITED is currently Converted / Closed. It was registered on 27/01/1999 and dissolved on 01/12/2010.

Where is WESTPACTRUST SECURITIES NZ LIMITED located?

WESTPACTRUST SECURITIES NZ LIMITED is registered at Level 15, Pwc Tower, 188 Quay Street, Auck;Land New Zealand.

What is the latest filing for WESTPACTRUST SECURITIES NZ LIMITED?

The latest filing was on 01/12/2010: Closure of UK establishment(s) BR004833 and overseas company FC021650 on 2010-09-22.