General information
Ernst & Young Corporate Nominees Limited
Type: NZ Limited Company (Ltd)9429037609023
New Zealand Business Number
955165
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Ernst & Young Corporate Nominees Limited (issued a business number of 9429037609023) was registered on 15 Apr 1999. 2 addresses are currently in use by the company: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: registered, physical). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their registered address, until 15 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
O'connor, Simon Raymond Lucas (a director) located at Remuera, Auckland postcode 1050. "Accounting service" (ANZSIC M693220) is the category the ABS issued to Ernst & Young Corporate Nominees Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Registered & physical & service | 15 Apr 2011 |
Contact info
64 9 3774790
Phone (Phone)
keli.ben@nz.ey.com
Email
www.ey.com
Website
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
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 |
|
Rohini Ram
Parnell, Auckland, 1052
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 |
|
Susan Jones
Remuera, Auckland, 1050
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
David Joseph Larocca
Ashfield, Nsw, 2131
Address used since 01 Jul 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
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
Sydney Nsw, 2000
Address used since 01 Jan 1970
Kew Vic, 3101
Address used since 01 Jul 2015 |
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 |
|
John Frederick Judge
Remuera, Auckland,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 30 Jun 2007 |
|
Keith Clarence Legg
Caster Bay, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 30 Sep 2006 |
|
Michael Geoffrey Stanley
Epsom, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 30 Sep 2006 |
|
David Alexander Jackson
Glendowie, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Elizabeth Mary (alternate To John Frederick Judge) Hickey
Newmarket, Auckland,
Address used since 08 May 2000 |
Director | 08 May 2000 - 11 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 22 May 2003 - 15 Apr 2011 |
| Ernst & Young, Level 18, 41 Shortland Street, Auckland | Registered | 25 Jul 2002 - 22 May 2003 |
| Level 20, 41 Shortland Street, Auckland | Registered | 21 May 2002 - 25 Jul 2002 |
| Level 20, 41 Shortland Street, Auckland | Physical | 21 May 2002 - 22 May 2003 |
| Level 20, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 12 Apr 2000 - 21 May 2002 |
| Level 20, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 15 Apr 1999 - 21 May 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Simon Raymond Lucas Director |
Remuera Auckland 1050 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, John Frederick Individual |
Remuera Auckland |
15 Apr 1999 - 29 Apr 2008 |
|
Mcleod, Robert Arnold Individual |
Hobsonville Auckland |
29 Apr 2008 - 30 Jun 2015 |
Location
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