General information
Ernst & Young Limited
Type: NZ Limited Company (Ltd)9429039311542
New Zealand Business Number
437730
Company Number
Registered
Company Status
Ernst & Young Limited (issued an NZ business identifier of 9429039311542) was started on 30 Nov 1989. 2 addresses are currently in use by the company: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: registered, physical). Level 9 Ernst & Young Building, 2 Takutai Square, Britomart, Auckland had been their registered address, until 29 Apr 2011. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Ernst & Young Group Limited (an entity) located at 2 Takutai Square, Britomart, Auckland postcode 1010. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9 Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Service & physical | 15 Apr 2011 |
| Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Registered | 29 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 |
|
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 |
|
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
Hawthorn East, Victoria, 3123
Address used since 13 Jan 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970
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
Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 30 Jun 2007 |
|
Michael Geoffrey Stanley
Epsom, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 30 Sep 2006 |
|
David Alexander Jackson
Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 30 Sep 2004 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Sep 2004 |
|
Bryan William Chesire
Hamilton,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 31 Oct 2000 |
|
Phillippa Christine Gardiner
Whakatu, Hastings,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 31 Oct 2000 |
|
Robin Brockie
Rd 1, New Plymouth,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 31 Oct 2000 |
|
Richard Wallace Herbert
Albany, Auckland,
Address used since 18 Oct 1999 |
Director | 18 Oct 1999 - 31 Oct 2000 |
|
James Gerard Jefferies
Palmerston North,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 30 Sep 1999 |
|
Ian Richard Silver
Wellington,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 01 Dec 1998 |
|
Graham Duncan Fletcher
Invercargill,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 25 Aug 1997 |
|
Douglas James Harvie
Palmerston North,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 22 Aug 1997 |
|
Richard Alan Waddel
Auckland,
Address used since 08 May 1991 |
Director | 08 May 1991 - 01 Aug 1995 |
|
Bryan Norreys Kensington
Auckland,
Address used since 30 Apr 1994 |
Director | 30 Apr 1994 - 01 Aug 1995 |
|
Michael John Dale Wigg
Auckland,
Address used since 08 May 1991 |
Director | 08 May 1991 - 30 Apr 1994 |
|
Robert Campbell Croker
Auckland,
Address used since 08 May 1991 |
Director | 08 May 1991 - 28 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9 Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Registered | 15 Apr 2011 - 29 Apr 2011 |
| Level 14, 41 Shortland Street, Auckland | Registered & physical | 12 Nov 2002 - 15 Apr 2011 |
| National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 14 Sep 1995 - 12 Nov 2002 |
| Level 15, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 14 Sep 1995 - 12 Nov 2002 |
Financial Data
Financial info
10
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: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernst & Young Group Limited Shareholder NZBN: 9429036432141 Entity (NZ Limited Company) |
2 Takutai Square, Britomart Auckland 1010 |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, John Frederick Individual |
Auckland |
30 Nov 1989 - 27 Jun 2010 |
Location
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