General information
Pwc Administration Limited
Type: NZ Limited Company (Ltd)9429037287658
New Zealand Business Number
1029875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pwc Administration Limited (New Zealand Business Number 9429037287658) was started on 10 Apr 2000. 5 addresess are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 31 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 92162, Victoria Street West, Auckland, 1142 | Postal | 06 May 2019 |
| Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Delivery | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Contact info
64 9 3558000
Phone (Phone)
general.counsel@nz.pwc.com
Email
NZ_general_counsel@pwc.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Leslie Averill
Saint Marys Bay, Auckland, 1011
Address used since 12 Mar 2021
Mount Eden, Auckland, 1024
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Julian Michael Prior
Mount Eden, Auckland, 1024
Address used since 27 Feb 2019
Ponsonby, Auckland, 1011
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Brendan Catchpole
Rd 2, Dairy Flat, 0992
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jeroen Bouman
Thorndon, Wellington, 6011
Address used since 01 Mar 2022
Te Aro, Wellington, 6011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Lisa Gaye Crooke
Ponsonby, Auckland, 1011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Ian Mcloughlin
St Heliers, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Craig Rice
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 19 Feb 2010 - 01 Jul 2020 |
|
Geoffrey Dries Nightingale
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Apr 2019 |
|
Jonathan David Freeman
Milford, Auckland, 0620
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 01 Apr 2019 |
|
Peter Charles Doyle
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2012 |
Director | 25 Nov 2011 - 20 Jun 2018 |
|
Michele June Embling
Rd 1, Manurewa, 2576
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Dec 2017 |
|
David Cameron Lamb
St Heliers, Auckland, 1071
Address used since 28 Feb 2014 |
Director | 01 Jul 2013 - 01 Dec 2017 |
|
Paul James Nickels
Devonport, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Dec 2017 |
|
Lara Hillier
Glendowie, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Dec 2017 |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 27 Feb 2015 |
Director | 01 Jan 2009 - 30 Sep 2017 |
|
Bruce Ronald Hassall
Remuera, Auckland, 1050
Address used since 02 Nov 2004 |
Director | 03 Dec 2003 - 30 Sep 2016 |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2014 |
|
Antony David Gault
Parnell, Auckland, 1052
Address used since 10 Mar 2011 |
Director | 19 Feb 2010 - 30 Jun 2014 |
|
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2013 |
|
Robert Gimblett
Parnell, Auckland, 1052
Address used since 01 Jun 2010 |
Director | 19 Feb 2010 - 30 Jun 2013 |
|
Jonathan David Freeman
Milford, North Shore City, 0620
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Jul 2012 |
|
Gerard Paul Mens
Dannemora, Manukau, 2016
Address used since 01 Jun 2010 |
Director | 23 Aug 2006 - 23 Nov 2011 |
|
Fred Hutchings
Roseneath, Wellington 6011,
Address used since 19 Feb 2010 |
Director | 19 Feb 2010 - 28 Jan 2011 |
|
Warwick Ean Hunt
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 31 Jul 2001 - 19 Feb 2010 |
|
Kevin Ross Best
Pt Chevalier, Auckland,
Address used since 05 Feb 2004 |
Director | 03 Dec 2003 - 19 Feb 2010 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 19 Feb 2010 |
|
John Bruce Shewan
Khandallah, Wellington,
Address used since 31 May 2000 |
Director | 31 May 2000 - 01 Jan 2009 |
|
Murray John Coppersmith
Churton Park, Wellington,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 30 Sep 2008 |
|
John Anthony Waller
Greenlane, Auckland,
Address used since 01 Nov 2005 |
Director | 31 May 2000 - 08 May 2008 |
|
Stuart Earl Bauld
Whiford, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 23 Aug 2006 |
|
Edward John Harvey
Campbells Bay, Auckland,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 03 Dec 2003 |
|
Robin Gilmer Hill
Heretaunga, Upper Hutt,
Address used since 31 May 2000 |
Director | 31 May 2000 - 03 Dec 2003 |
|
David Peter Scott
Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 31 Jul 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 May 2017 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 01 Jun 2016 - 26 May 2017 |
| Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered | 08 Jul 2002 - 01 Jun 2016 |
| Level 8, 188 Quay Street, Auckland | Registered | 06 Jun 2002 - 08 Jul 2002 |
| Level 8, 188 Quay Street, Auckland | Physical | 06 Jun 2002 - 06 Jun 2002 |
| 23-29 Albert Street, Anz Tower, Auckland | Physical & registered | 10 Apr 2000 - 06 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robin Gilmer Individual |
Heretaunga Upper Hutt, Wellington |
20 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pricewaterhousecoopers Nominee Company |
| Type | Unltd |
| Ultimate Holding Company Number | 88957 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
Location
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