Deloitte Corporate Finance Limited (issued an NZ business number of 9429039792495) was registered on 29 Jan 1986. 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, up until 21 Feb 2019. Deloitte Corporate Finance Limited used other names, namely: Orcades 1948 Limited from 16 Feb 1999 to 15 Apr 1999, Deloitte Consulting (Nz) Limited (05 Jul 1990 to 16 Feb 1999) and Dh & S Management Consultants (Nz) Limited (29 Jan 1986 - 05 Jul 1990). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Deloitte Investments Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Feb 2019 |
Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
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 |
Ross John Milne
Rd 4, Albany, 0794
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 03 Sep 2021 |
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
R.d.3, Coatesville,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 21 Aug 2009 |
John Carlaw Hagen
Parnell, Auckland,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 06 Aug 2005 |
Peter Andrew Simmons
St Heliers, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 06 Aug 2005 |
Russell Stuart Hay
Remuera, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 01 Apr 1999 |
Graeme William Bowker
Remuera, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 01 Apr 1995 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jan 2010 - 21 Feb 2019 |
C/- Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Physical & registered | 12 Feb 2004 - 14 Jan 2010 |
Same As Registered Office Address | Physical | 08 Feb 1999 - 12 Feb 2004 |
13th Floor, Shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 12 Feb 2004 |
13th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
13th Floor, Shortland Centre, Shortland Street, Auckland | Physical | 01 Jul 1997 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Deloitte Investments Limited Shareholder NZBN: 9429038350818 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jan 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
29 Jan 1986 - 27 Feb 2006 | |
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
29 Jan 1986 - 27 Feb 2006 |
Effective Date | 21 Jul 1991 |
Name | Deloitte Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 802508 |
Country of origin | NZ |
Address |
80 Queen Street Auckland Central Auckland 1010 |
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