General information
Deloitte Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040551289
New Zealand Business Number
85467
Company Number
Registered
Company Status
Deloitte Nominee Company Limited (New Zealand Business Number 9429040551289) was registered on 19 Oct 1972. 2 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 1 Queen Street, Auckland had been their registered address, up until 16 Jan 2024. Deloitte Nominee Company Limited used other names, namely: Deloitte Touche Tohmatsu Nominee Company Unlimited from 28 Apr 1993 to 22 Dec 2003, Deloitte Ross Tohmatsu Nominee Company Unlimited (27 Aug 1990 to 28 Apr 1993) and Deloitte Haskins & Sells Nominee Company Limited (01 Mar 1984 - 27 Aug 1990). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Horne, Michael Craig (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 05 Dec 2018 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Pippos
Roseneath, Wellington, 6011
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Michael Craig Horne
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
William Brian Michael Hale
Rd 1, Wainui, 0994
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Jenny Liu
Hauraki, Auckland, 0622
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Ross John Milne
Rd 4, Albany, 0794
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 03 Sep 2021 |
|
Andrew Robert Hirst
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 18 Sep 2015 - 03 Sep 2021 |
|
Peter Louis Felstead
Takapuna, Auckland, 0622
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 03 Sep 2021 |
|
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 27 Nov 2017 |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 31 May 2015 |
|
Murray David Jack
Roseneath, Wellington, 6011
Address used since 24 Nov 2011 |
Director | 01 Nov 2006 - 04 Nov 2014 |
|
Matthew Leo Mckendry
Ponsonby, Auckland, 1011
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 31 Dec 2012 |
|
Ross Milne
Rd 4, Albany, 0794
Address used since 07 Dec 2009 |
Director | 01 Sep 2009 - 04 Nov 2011 |
|
Nicholas Frederick Main
Coatesville, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 21 Aug 2009 |
|
Ralph Allan Marshall
Glendowie, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 31 May 2009 |
|
Gregory John Anderson
Khandallah, Wellington,
Address used since 31 Dec 1994 |
Director | 31 Dec 1994 - 01 Nov 2006 |
|
Ian George Rowley
Christchurch,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 01 Nov 2006 |
|
Colin Clive Holloway
Titirangi, Auckland,
Address used since 31 May 2003 |
Director | 31 May 2003 - 22 Jun 2006 |
|
William James Parsons
Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 02 Jun 2003 |
|
Douglas Kim Fisher
Epsom,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Jun 2003 |
|
John Le Bailly Chamberlin
Parnell, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Jun 2003 |
|
Charles Steven Wilkie
Mt Albert,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 30 Jun 2001 |
|
Daphne Margaret Rawstorne
Silverstream,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 30 Jun 2001 |
|
Christopher Dan Williams
Lower Hutt,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 30 Jun 2001 |
|
Raymond John Barry West
Christchurch,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 23 Apr 1997 |
|
Russell Stuart Hay
Remuera,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 23 Apr 1997 |
|
Stephen Dermot Gerard Corbett
Devonport,
Address used since 20 May 1994 |
Director | 20 May 1994 - 23 Apr 1997 |
|
Colin George Blair
Wadestown, Wellington,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 31 Dec 1994 |
|
Ian Leonard Braddock
Epsom,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 20 May 1994 |
|
Alan Fletcher Harris
Silverstream,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 05 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 - 16 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2018 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Nov 2012 - 05 Dec 2018 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Physical & registered | 15 Jan 2010 - 27 Nov 2012 |
| Deloitte House, 8 Nelson Street, Auckland | Physical & registered | 13 Nov 2006 - 15 Jan 2010 |
| 12th Floor, Tower 2, Shortland Street, Auckland 1 | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As, Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 13 Nov 2006 |
| 12th Floor, Tower 2, Shortland Street, Auckland 1 | Registered | 08 Feb 1999 - 13 Nov 2006 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Michael Craig Director |
Auckland Central Auckland 1010 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Murray David Individual |
Khandallah Wellington |
07 Nov 2006 - 09 Nov 2011 |
|
Pippos, Thomas Individual |
Wellington 6011 |
09 Nov 2011 - 18 Aug 2021 |
Location
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New Zealand Seniors Insurance Agency Limited 80 Queen Street |
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Te Whare Hukahuka Limited 80 Queen Street |
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Excellent Trust Property Limited 80 Queen Street |
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