General information
Ernst & Young Group Limited
Type: NZ Limited Company (Ltd)9429036432141
New Zealand Business Number
1221939
Company Number
Registered
Company Status
Ernst & Young Group Limited (issued a business number of 9429036432141) was launched on 28 Jun 2002. 2 addresses are in use by the company: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: physical, registered). Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, until 15 Apr 2011. 151 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 151 shares (100% of shares), namely:
Ernst & Young Corporate Nominees Limited (an entity) located at Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland postcode 1010. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Physical & registered & service | 15 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Raymond Lucas O'connor
Remuera, Auckland, 1050
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - current |
|
Andrew James Taylor
Orakei, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Brad Richard Wheeler
Glendowie, Auckland, 1071
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Susan Jones
Remuera, Auckland, 1050
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Rohini Lata Dube
Parnell, Auckland, 1052
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Rohini Ram
Parnell, Auckland, 1052
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
David Joseph Larocca
Sydney Nsw, 2000
Address used since 01 Jan 1970
Ashfield, Nsw, 2131
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Anthony John Johnson
Sydney Nsw, 2000
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 13 Jan 2020
Kew Vic, 3101
Address used since 01 Jul 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 30 Jun 2021 |
|
Geoffrey Mackay Blaikie
7 Clyde Quay Wharf, Te Aro, Wellington, 6011
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 08 Feb 2019 |
|
Alan Leslie Judge
Karori, Wellington, 6012
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 01 Jul 2017 |
|
Robert Arnold Mcleod
Hobsonville, Auckland, 0618
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 01 Jul 2015 |
|
David Mountfort Haywood
Campbells Bay, North Shore City, 0630
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 28 Jun 2013 |
|
Gordon Auld Fulton
St. Heliers, Auckland, 1071
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 30 Aug 2010 |
|
Simon Raymond Lucas O'connor
Wadestown, Wellington,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 03 Nov 2008 |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 03 Nov 2008 |
|
Simon Guy Brotherton
Campbells Bay, Auckland,
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 03 Nov 2008 |
|
John Frederick Judge
Remuera, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Jun 2007 |
|
Geoffrey Dries Nightingale
Karori, Wellington,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 18 Jan 2007 |
|
Warren Douglas Allen
Karori, Wellington,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 30 Sep 2006 |
|
Michael Geoffrey Stanley
Epsom, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 30 Sep 2006 |
|
David Alexander Jackson
Glendowie, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Jun 2005 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Harold Stephen Titter
Milford, Auckland,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 30 Sep 2004 |
|
Brian Martin Schwartz
Rose Bay, Nsw 2029, Australia,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 24 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Level 14, 41 Shortland Street, Auckland, 1010 | Registered & physical | 06 Oct 2010 - 15 Apr 2011 |
| Ernst & Young, Level 18, 41 Shortland Street, Auckland | Registered | 25 Jul 2002 - 06 Oct 2010 |
| Ernst & Young, Level 20, 41 Shortland Street, Auckland | Physical | 28 Jun 2002 - 06 Oct 2010 |
| Ernst & Young, Level 20, 41 Shortland Street, Auckland | Registered | 28 Jun 2002 - 25 Jul 2002 |
Financial Data
Financial info
151
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 151
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernst & Young Corporate Nominees Limited Shareholder NZBN: 9429037609023 Entity (NZ Limited Company) |
Level 9, Ernst & Young Building 2 Takutai Square, Britomart, Auckland 1010 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Simon Edmund Individual |
Ngaio Wellington |
18 Dec 2003 - 21 Nov 2005 |
|
O'connor, Simon Raymond Individual |
Wadestown Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Carey, Richard Guyon Fuller Individual |
Redcliffs Christchurch |
18 Dec 2003 - 03 Apr 2007 |
|
Andrew, Matthew James Individual |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
|
Van Der Burgh, Randolph Edward Individual |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Riddle, Craig Robert Individual |
Brooklyn Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Bunyan, Lloyd John Individual |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
|
Williams, Richard David Wilson Individual |
Herne Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Judge, John Frederick Individual |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Blakeley, Iain Wilson Individual |
Epsom |
21 Nov 2005 - 03 Apr 2007 |
|
Titter, Harold Stephen Individual |
Milford Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Taylor, Grant James Individual |
Hataitai Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Morgan, Gareth James Individual |
Bucklands Beach Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Knapp, Graeme D'arcy Individual |
Ashhurst Palmerston North |
21 Nov 2005 - 03 Apr 2007 |
|
Jones, Susan Elizabeth Individual |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Morrow, David Harold Individual |
Bucklands Beach Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Fulton, Gordon Individual |
St Heliers Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Wylie, Duncan Stewart Hugh Individual |
Northland Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Shaw, Catherine Anne Individual |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Nightingale, Geoffrey Dries Individual |
Wadestown Wellington |
21 Nov 2005 - 21 Nov 2005 |
|
Hatrick-smith, Roger Lanktree Individual |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Arkell, Nigel Richard Individual |
St Heliers Auckland |
18 Dec 2003 - 21 Nov 2005 |
|
Howe, Timothy Sims Individual |
St Albans Christchurch |
21 Nov 2005 - 03 Apr 2007 |
|
Hanley, Matthew Patrick Individual |
Greenlane Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Jackson, Wayne Richard Individual |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Palmer, Benjamin D'arcy Individual |
Mt Eden Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Prescott-haar, Leslie Eden Individual |
Oratia |
21 Nov 2005 - 03 Apr 2007 |
|
Stanley, Michael Geoffrey Individual |
Epsom Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Goss, Peter Roy Individual |
Brooklyn Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
May, Timothy Simon Individual |
Christchurch |
03 Apr 2007 - 03 Apr 2007 |
|
Roberts, Jason Paul Individual |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Walton, Noel Allan Individual |
St Albans Christchurch |
21 Nov 2005 - 03 Apr 2007 |
|
Hayward, David Mountfort Individual |
Campbells Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Henry, Marcus Peter Individual |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
White, Darren Anthony Individual |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Taylor, Andrew James Individual |
Orakei Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
De Freyne, Colin Stephen Individual |
Mission Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Judge, Alan Leslie Individual |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Hodge, John Eric Individual |
Fendalton Christchurch |
21 Nov 2005 - 03 Apr 2007 |
|
Fergus, Kenneth William Individual |
Merivale Christchurch |
21 Nov 2005 - 21 Nov 2005 |
|
Penrose, Brent Richard Individual |
Lower Hutt |
21 Nov 2005 - 03 Apr 2007 |
|
Loveday, Mark James Individual |
Mt Eden Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Steedman, Susan Individual |
Lynfield Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Allen, Warren Douglas Individual |
Karori Wellington |
18 Dec 2003 - 03 Apr 2007 |
|
Park, Paul Nathan James Individual |
Rd5, West Melton |
21 Nov 2005 - 03 Apr 2007 |
|
Bolland, John Barry Individual |
Onehunga Auckland |
18 Dec 2003 - 21 Nov 2005 |
|
Blaikie, Geoffrey Mackay Individual |
Seatoun Wellington |
18 Dec 2003 - 03 Apr 2007 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland |
18 Dec 2003 - 21 Nov 2005 |
|
Doolan, Joanna Mary Individual |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Chandler, Murray Gordon Individual |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Cross, Robert Anthony Individual |
Paremata Wellington |
21 Nov 2005 - 03 Apr 2007 |
|
Ball, Alexander George Individual |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
|
Archer, Andrew Gordon Individual |
Remuera Auckland |
18 Dec 2003 - 03 Apr 2007 |
|
Freeman, Jonathan David Individual |
Milford Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Hooper, Jon Robert Individual |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
|
Brotherton, Simon Guy Individual |
Campbells Bay Auckland |
18 Dec 2003 - 03 Apr 2007 |
|
Croudace, Mark Andrew Individual |
Herne Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
Location
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