General information
Deloitte Motor Industry Services (nz) Limited
Type: NZ Limited Company (Ltd)9429035070931
New Zealand Business Number
1578760
Company Number
Registered
Company Status
Deloitte Motor Industry Services (Nz) Limited (New Zealand Business Number 9429035070931) was registered on 15 Dec 2004. 2 addresses are currently in use by the company: Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. Deloitte Motor Industry Services (Nz) Limited used more aliases, namely: Horwath Motor Industry Services (Nz) Limited from 15 Dec 2004 to 13 Feb 2007. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
000 794 212 - Dh&S(S) Nominees Pty Ltd (an other) located at Sydney Nsw postcode 2000. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 15 Jan 2010 |
| Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vaughan Griffiths
Sydney, 2000
Address used since 01 Jan 1970
Chatswood, 2067
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Peter Gerard Forrester
Kangaroo Point, Nsw, 2224
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
David Joseph Murray
225 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Pymble, Nsw 2073,
Address used since 01 Feb 2007
225 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Feb 2007 - 08 Feb 2024 |
|
Stephen Guy Timperley
North Curl Curl Nsw, 2099
Address used since 11 Jul 2016
North Curl Curl Nsw, 2099
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 31 Jul 2020 |
|
Wayne Pearson
Leichhardt Nsw 2040, Australia,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 31 Jul 2012 |
|
David Cowper
Lurline Bay Nsw 2035, Australia,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 31 Jan 2010 |
|
Gavin Lloyd Sebire
10-12 Federal Street, Auckland,
Address used since 02 Feb 2007 |
Director | 15 Dec 2004 - 01 Apr 2008 |
|
Adam Shayle Davy
Eastbourne, Wellington,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 21 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jan 2010 - 15 Jan 2024 |
| Deloitte, 8 Nelson Street, Auckland | Registered & physical | 09 Feb 2007 - 15 Jan 2010 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 15 Dec 2004 - 09 Feb 2007 |
Financial Data
Financial info
101
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
000 794 212 - Dh&s(s) Nominees Pty Ltd Other (Other) |
Sydney Nsw 2000 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategy Limited Shareholder NZBN: 9429034883594 Company Number: 1612084 Entity |
26 Jun 2006 - 27 Jun 2010 | |
|
Deloitte Investments Pty Ltd Other |
07 Jan 2008 - 25 Jul 2017 | |
|
Hswl Limited Shareholder NZBN: 9429036867868 Company Number: 1144632 Entity |
15 Dec 2004 - 27 Jun 2010 | |
|
Horwath Motor Industry Services Pty Limited Other |
15 Dec 2004 - 07 Jan 2007 | |
|
Horwath (nsw) Pty Limited Other |
07 Jan 2007 - 07 Jan 2007 | |
|
Strategy Limited Shareholder NZBN: 9429034883594 Company Number: 1612084 Entity |
26 Jun 2006 - 27 Jun 2010 | |
|
Null - Horwath (nsw) Pty Limited Other |
07 Jan 2007 - 07 Jan 2007 | |
|
Null - Horwath Motor Industry Services Pty Limited Other |
15 Dec 2004 - 07 Jan 2007 | |
|
Hswl Limited Shareholder NZBN: 9429036867868 Company Number: 1144632 Entity |
15 Dec 2004 - 27 Jun 2010 | |
|
Null - Deloitte Investments Pty Ltd Other |
07 Jan 2008 - 25 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Dh&s(s) Nominees Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 1, 225 George Street Sydney Nsw 2000 |
Location
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