General information
Asia Pacific Risk Management Limited
Type: NZ Limited Company (Ltd)9429038646157
New Zealand Business Number
639331
Company Number
Registered
Company Status
Asia Pacific Risk Management Limited (issued a business number of 9429038646157) was registered on 16 Aug 1994. 5 addresess are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 31 Jul 2020. Asia Pacific Risk Management Limited used other names, namely: Essential Holdings Limited from 06 Jul 1999 to 03 Oct 2012, Kakapo Holdings Limited (16 Aug 1994 to 06 Jul 1999). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 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 |
| Private Bag 92162, Victoria Street West, Auckland, 1142 | Postal | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
Contact info
64 9 3558000
Phone (Phone)
general.counsel@nz.pwc.com
Email
nz_general_counsel@pwc.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Michael Prior
Rd 5, Matakana, 0985
Address used since 16 May 2023
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 |
|
Andrew John Holmes
Glendowie, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
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 - 31 Mar 2024 |
|
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 - 31 Mar 2024 |
|
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 09 Mar 2011 |
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 Hassall
Remuera, Auckland, 1050
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 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 09 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 09 Mar 2011 |
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 19 Feb 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 |
|
Kevin Best
Pt Chevalier, Auckland,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 19 Feb 2010 |
|
Warwick Ean Hunt
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 24 Nov 2004 - 10 Oct 2009 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2009 |
|
John Shewan
Khandallah, Wellington,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 01 Jan 2009 |
|
John Waller
Greenlane, Auckland,
Address used since 12 Sep 2006 |
Director | 23 Aug 2006 - 30 Sep 2008 |
|
Murray Coppersmith
Churton Park, Wellington,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 30 Sep 2008 |
|
Stuart Earl Bauld
Whitford, Auckland,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 23 Aug 2006 |
|
Robert John Gimblett
Parnell, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 11 Oct 2004 |
|
William Murray Cook
Birkenhead, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 28 Nov 2002 |
|
Peter Denis Lane
Remuera, Auckland 5,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 20 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Oct 2016 - 31 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2016 - 14 Oct 2016 |
| Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 | Registered & physical | 16 Feb 2015 - 08 Mar 2016 |
| Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 | Registered & physical | 17 Mar 2011 - 16 Feb 2015 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 17 Mar 2011 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 07 Jun 2002 |
| Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland | Registered | 10 Aug 1998 - 22 May 2000 |
| Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland | Physical | 16 Aug 1994 - 16 Aug 1994 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 16 Aug 1994 - 16 Aug 1994 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
16 Aug 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pricewaterhousecoopers Nominee Company |
| Type | Unltd |
| Ultimate Holding Company Number | 88957 |
| Country of origin | NZ |
Location
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