Ernst & Young Strategy and Transactions Limited, a registered company, was registered on 20 May 1999. 9429037622480 is the NZ business number it was issued. This company has been supervised by 22 directors: Simon Raymond Lucas O'connor - an active director whose contract started on 30 Aug 2010,
Andrew James Taylor - an active director whose contract started on 04 Sep 2012,
Brad Richard Wheeler - an active director whose contract started on 08 Feb 2019,
Susan Jones - an active director whose contract started on 30 Oct 2019,
Rohini Ram - an active director whose contract started on 30 Oct 2019.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (types include: registered, physical).
Ernst & Young Strategy and Transactions Limited had been using Level 14, 41 Shortland St, Auckland as their registered address until 29 Apr 2011.
Former names used by the company, as we found at BizDb, included: from 13 Jul 2007 to 02 Jul 2020 they were called Ernst & Young Transaction Advisory Services Limited, from 08 Jun 2000 to 13 Jul 2007 they were called Ernst & Young Corporate Finance Limited and from 20 May 1999 to 08 Jun 2000 they were called Ernst & Young Capital Corporation Limited.
One entity owns all company shares (exactly 10000 shares) - Ernst & Young Group Limited - located at 1010, 2 Takutai Square, Britomart, Auckland.
Previous addresses
Address: Level 14, 41 Shortland St, Auckland New Zealand
Registered & physical address used from 28 Oct 2000 to 29 Apr 2011
Address: Majestic Centre, 100 Willis Street, Wellington
Registered & physical address used from 28 Oct 2000 to 28 Oct 2000
Address: Majestic Centre, 100 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 28 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ernst & Young Group Limited Shareholder NZBN: 9429036432141 |
2 Takutai Square, Britomart Auckland 1010 New Zealand |
29 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ernst & Young Corporate Nominees Limited Shareholder NZBN: 9429037609023 Company Number: 955165 |
20 May 1999 - 29 Oct 2008 | |
| Other | Null - Ernst & Young Corporate Nominees Ltd | 20 May 1999 - 29 Oct 2008 | |
| Other | Ernst & Young Corporate Nominees Ltd | 20 May 1999 - 29 Oct 2008 | |
| Entity | Ernst & Young Corporate Nominees Limited Shareholder NZBN: 9429037609023 Company Number: 955165 |
20 May 1999 - 29 Oct 2008 |
Simon Raymond Lucas O'connor - Director
Appointment date: 30 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2010
Andrew James Taylor - Director
Appointment date: 04 Sep 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Sep 2012
Brad Richard Wheeler - Director
Appointment date: 08 Feb 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Susan Jones - Director
Appointment date: 30 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2019
Rohini Ram - Director
Appointment date: 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2019
Rohini Lata Dube - Director
Appointment date: 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2019
David Joseph Larocca - Director
Appointment date: 01 Jul 2021
ASIC Name: Ernst & Young Services Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Ashfield, Nsw, 2131 Australia
Address used since 01 Jul 2021
Anthony John Johnson - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Jul 2021
ASIC Name: Ernst & Young Services Pty Limited
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 13 Jan 2020
Address: Sydney Nsw, 2000 Australia
Address: Kew Vic, 3101 Australia
Address used since 01 Jul 2015
Geoffrey Mackay Blaikie - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 08 Feb 2019
Address: 7 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2017
Alan Leslie Judge - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 01 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Nov 2008
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 01 Jul 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Jun 2007
David Mountfort Haywood - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 04 Sep 2012
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 30 Aug 2010
Gordon Auld Fulton - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Aug 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2004
John Frederick Judge - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 30 Jun 2007
Address: Remuera, Auckland,
Address used since 20 May 1999
Michael Geoffrey Stanley - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Sep 2006
Address: Esom, Auckland,
Address used since 30 Sep 2004
David Alexander Jackson - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2004
Address: Glendowie, Auckland,
Address used since 13 Nov 2002
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2004
Address: Hobsonville, Auckland,
Address used since 13 Nov 2002
Ian Richard Silver - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 13 Nov 2002
Address: Hataitai, Wellington,
Address used since 20 May 1999
Gareth James Morgan - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 13 Nov 2002
Address: Bucklands Beach, Auckland,
Address used since 20 May 1999
Alan Leslie Judge - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 13 Nov 2002
Address: Khandallah, Wellington,
Address used since 29 Mar 2000
Errol Desmond Clark - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 29 Mar 2000
Address: Roseneath, Wellington,
Address used since 20 May 1999
Alan Leslie Judge - Director (Inactive)
Appointment date: 20 May 1999
Termination date: 29 Mar 2000
Address: Khandallah, Wellington,
Address used since 20 May 1999
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