General information
Deloitte (curtis Mclean) Limited
Type: NZ Limited Company (Ltd)9429037899271
New Zealand Business Number
897476
Company Number
Registered
Company Status
Deloitte (Curtis Mclean) Limited (issued a business number of 9429037899271) was registered on 25 Mar 1998. 2 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. Deloitte (Curtis Mclean) Limited used more aliases, namely: Curtis Mclean Limited from 25 Mar 1998 to 08 Dec 2015. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100% of shares), namely:
Deloitte Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 21 Feb 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Craig Horne
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Thomas Pippos
Roseneath, Wellington, 6011
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 Milne
Rd 4, Albany, 0794
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 03 Sep 2021 |
|
Sophia Gunn
Remuera, Auckland, 1050
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 10 Aug 2018 |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 31 Jan 2014 |
|
Stephen Gerard Florentine
Seatoun, Wellington, 6022
Address used since 01 Jul 2005 |
Director | 25 Mar 1998 - 31 Jan 2014 |
|
Steven Robert Brokenshire
Wadestown, Wellington, 6012
Address used since 01 Jun 2004 |
Director | 31 Jul 2001 - 31 Jan 2014 |
|
Paul Calvert Pettit
Paremata, Wellington, 5024
Address used since 01 Jun 2004 |
Director | 31 Jul 2001 - 31 Jan 2014 |
|
Jonathan Brett Mellors
Khandallah, Wellington, 6035
Address used since 20 Jun 2006 |
Director | 12 Jul 2005 - 31 Jan 2014 |
|
Stephanie Claire Mclean
Oriental Bay, Wellington,
Address used since 23 Nov 2006 |
Director | 25 Mar 1998 - 25 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Feb 2019 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Feb 2015 - 21 Feb 2019 |
| Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Registered | 13 Apr 2000 - 20 Feb 2015 |
| Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Physical | 25 Mar 1998 - 20 Feb 2015 |
Financial Data
Financial info
150000
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: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deloitte Limited Shareholder NZBN: 9429032075946 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Michael Gerard Individual |
Karori Wellington |
25 Mar 1998 - 07 Feb 2014 |
|
Mellors, Jonathan Brett Individual |
Khandallah Wellington |
15 Jul 2005 - 07 Feb 2014 |
|
Brokenshire, Steven Robert Individual |
Wadestown Wellington |
25 Mar 1998 - 07 Feb 2014 |
|
Pettit, Paul Calvert Individual |
Paremata Wellington |
25 Mar 1998 - 07 Feb 2014 |
|
Florentine, Stephen Gerard Individual |
Seatoun Wellington |
25 Mar 1998 - 07 Feb 2014 |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
25 Mar 1998 - 28 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Deloitte Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 114972 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
Location
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