General information
Deloitte Limited
Type: NZ Limited Company (Ltd)9429032075946
New Zealand Business Number
114972
Company Number
Registered
Company Status
Deloitte Limited (NZBN 9429032075946) was incorporated on 05 Aug 1982. 4 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 05 Dec 2018. Deloitte Limited used more aliases, namely: Deloitte Services Limited from 26 Jan 2000 to 15 Apr 2016, Hutchison Hull Limited (01 Mar 1984 to 26 Jan 2000) and Deloitte Haskins & Sells Limited (05 Aug 1982 - 01 Mar 1984). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Deloitte Holding Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 05 Dec 2018 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 21 Feb 2019 |
| 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 |
|
Peter Robert Gulliver
Campbells Bay, Auckland, 0630
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Iain Alan Bradley
Coatesville, Auckland, 0793
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Michael Craig Horne
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Ross John Milne
Rd 4, Albany, 0794
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 03 Sep 2021 |
|
Sophia Gunn
Remuera, Auckland, 1050
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 10 Aug 2018 |
|
Bruce Robert Wallace
Remuera, Auckland, 1050
Address used since 24 Jun 2013 |
Director | 19 Jul 2002 - 15 Apr 2016 |
|
Murray David Jack
Roseneath, Wellington, 6011
Address used since 24 Nov 2011 |
Director | 06 Aug 2005 - 04 Nov 2014 |
|
Ross Milne
Rd 4, Albany, 0794
Address used since 03 Mar 2010 |
Director | 01 Sep 2009 - 04 Nov 2011 |
|
Nicholas Frederick Main
Coatesville, Auckland,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 21 Aug 2009 |
|
John Carlaw Hagen
Parnell, Auckland,
Address used since 28 May 2001 |
Director | 28 May 2001 - 06 Aug 2005 |
|
Joanne Mccrae
205-215 Hobson St, Auckland,
Address used since 28 May 2001 |
Director | 28 May 2001 - 19 Jul 2002 |
|
Douglas Kim Fisher
Mt Eden, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 28 May 2001 |
|
Dean Alan Ellwood
One Tree Hill, Auckland,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 28 May 2001 |
|
Russell Stuart Hay
Remuera, Auckland,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 15 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 17 Oct 2012 - 05 Dec 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 17 Oct 2012 - 21 Feb 2019 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered & physical | 15 Jan 2010 - 17 Oct 2012 |
| Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 12 Feb 2004 - 15 Jan 2010 |
| C/- Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 12 Feb 2004 - 15 Jan 2010 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 12th Floor, Tower 2, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical | 08 Feb 1999 - 12 Feb 2004 |
| 12th Floor, Tower 2, Shortland Centre, Auckland | Registered | 08 Feb 1999 - 12 Feb 2004 |
| 12th Floor, Tower 2, Shortland Centre, Auckland | Physical | 01 Jul 1997 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Holding Limited Shareholder NZBN: 9429042300687 Entity (NZ Limited Company) |
Auckland 1010 |
15 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
04 Feb 2004 - 15 Apr 2016 | |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
04 Feb 2004 - 15 Apr 2016 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Deloitte Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5961512 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
Location
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