Deloitte Corporate Finance Limited was registered on 29 Jan 1986 and issued a number of 9429039792495. This registered LTD company has been managed by 10 directors: Thomas Pippos - an active director whose contract started on 04 Nov 2011,
Michael Craig Horne - an active director whose contract started on 01 Jun 2021,
Ross John Milne - an inactive director whose contract started on 04 Nov 2014 and was terminated on 03 Sep 2021,
Murray David Jack - an inactive director whose contract started on 06 Aug 2005 and was terminated on 04 Nov 2014,
Ross Milne - an inactive director whose contract started on 01 Sep 2009 and was terminated on 04 Nov 2011.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Up until 21 Feb 2019, Deloitte Corporate Finance Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 16 Feb 1999 to 15 Apr 1999 they were named Orcades 1948 Limited, from 05 Jul 1990 to 16 Feb 1999 they were named Deloitte Consulting (Nz) Limited and from 29 Jan 1986 to 05 Jul 1990 they were named Dh & S Management Consultants (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Deloitte Investments Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jan 2010 to 21 Feb 2019
Address #2: C/- Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 12 Feb 2004 to 14 Jan 2010
Address #3: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 12 Feb 2004
Address #4: 13th Floor, Shortland Centre, Shortland Street, Auckland
Registered address used from 08 Feb 1999 to 12 Feb 2004
Address #5: 13th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #6: 13th Floor, Shortland Centre, Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 08 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deloitte Investments Limited Shareholder NZBN: 9429038350818 |
Auckland 1010 New Zealand |
29 Jan 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
29 Jan 1986 - 27 Feb 2006 | |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
29 Jan 1986 - 27 Feb 2006 |
Ultimate Holding Company
Thomas Pippos - Director
Appointment date: 04 Nov 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Nov 2011
Michael Craig Horne - Director
Appointment date: 01 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Ross John Milne - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 03 Sep 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Nov 2014
Murray David Jack - Director (Inactive)
Appointment date: 06 Aug 2005
Termination date: 04 Nov 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Nov 2011
Ross Milne - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 04 Nov 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 03 Mar 2010
Nicholas Frederick Main - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 21 Aug 2009
Address: R.d.3, Coatesville,
Address used since 30 Sep 1991
John Carlaw Hagen - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 06 Aug 2005
Address: Parnell, Auckland,
Address used since 02 Oct 1991
Peter Andrew Simmons - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 06 Aug 2005
Address: St Heliers, Auckland,
Address used since 01 Apr 1999
Russell Stuart Hay - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 01 Apr 1999
Address: Remuera, Auckland,
Address used since 01 Apr 1995
Graeme William Bowker - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 01 Apr 1995
Address: Remuera, Auckland,
Address used since 30 Sep 1991
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