General information
Pricewaterhousecoopers Corporate Finance
Type: NZ Unlimited Company (Ultd)9429035658498
New Zealand Business Number
1450359
Company Number
Registered
Company Status
145120289
Australian Company Number
Pricewaterhousecoopers Corporate Finance (issued a business number of 9429035658498) was launched on 20 Nov 2003. 5 addresess are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 31 Jul 2020. Pricewaterhousecoopers Corporate Finance used more aliases, namely: Pricewaterhousecoopers Corporate Finance Limited from 20 Nov 2003 to 23 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 03 Apr 2024.
| 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 & service & registered | 31 Jul 2020 |
Contact info
64 9 3558000
Phone (Phone)
general.counsel@nz.pwc.com
Email
nz_general_counsel@pwc.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Julian Michael Prior
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 |
|
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 - 12 Sep 2022 |
|
Ian Mcloughlin
St Heliers, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Lisa Gaye Crooke
Ponsonby, Auckland, 1011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Craig Stephen Rice
Remuera, Auckland, 1050
Address used since 02 Jul 2010 |
Director | 30 Sep 2009 - 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 Ronald Hassall
Remuera, Auckland, 1050
Address used since 02 Nov 2004 |
Director | 20 Nov 2003 - 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 14 Jan 2011 |
Director | 30 Sep 2009 - 30 Jun 2014 |
|
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2013 |
|
Robert John Gimblett
Parnell, Auckland, 1052
Address used since 02 Jul 2010 |
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 30 Sep 2009 |
Director | 23 Aug 2006 - 23 Nov 2011 |
|
Fred Allan Hutchings
Roseneath, Wellington, 6011
Address used since 02 Jul 2010 |
Director | 19 Feb 2010 - 28 Jan 2011 |
|
Warwick Ean Hunt
Remuera, Auckland, 1050
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 21 Sep 2009 |
|
Kevin Ross Best
Pt Chevalier, Auckland,
Address used since 05 Feb 2004 |
Director | 20 Nov 2003 - 30 Jun 2009 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2009 |
|
John Bruce Shewan
Khandallah, Wellington,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 01 Jan 2009 |
|
Murray John Coppersmith
Churton Park, Wellington,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 30 Sep 2008 |
|
John Anthony Waller
Greenlane, Auckland,
Address used since 01 Nov 2005 |
Director | 20 Nov 2003 - 08 May 2008 |
|
Stuart Earl Bauld
Auckland,
Address used since 20 Nov 2003 |
Director | 20 Nov 2003 - 23 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 09 Feb 2018 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 14 Jul 2016 - 09 Feb 2018 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical | 14 Jul 2016 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 20 Nov 2003 - 14 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pwc Administration Limited Shareholder NZBN: 9429037287658 Company Number: 1029875 Entity |
20 Nov 2003 - 23 Dec 2015 | |
|
Pwc Administration Limited Shareholder NZBN: 9429037287658 Company Number: 1029875 Entity |
20 Nov 2003 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Pricewaterhousecoopers Nominee Company |
| Type | Unltd |
| Ultimate Holding Company Number | 88957 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Eil Global Limited Levels 26 Pwc Tower |
|
Active Manuka Honey Association Incorporated C/o Buddle Findlay |
|
Dalhousie Trustee Limited Hesketh Henry, Pwc Tower |
|
NgĀ Tamariki PuĀwai O TĀmaki | Auckland Kindergarten Association Hesketh Henry, Lawyers |
|
Race For Life Trust Hesketh Henry |
|
Doris Gordon Memorial Trust Hesketh Henry |