General information

Deloitte Corporate Finance Limited

Type: NZ Limited Company (Ltd)
9429039792495
New Zealand Business Number
287972
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
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 Investments Limited
Shareholder NZBN: 9429038350818
Entity (NZ Limited Company)
Auckland
1010
29 Jan 1986 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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