Deloitte Nominee Company Limited, a registered company, was incorporated on 19 Oct 1972. 9429040551289 is the number it was issued. The company has been managed by 29 directors: Thomas Pippos - an active director whose contract began on 04 Nov 2011,
Michael Craig Horne - an active director whose contract began on 01 Jun 2021,
William Brian Michael Hale - an active director whose contract began on 26 Aug 2021,
Jenny Liu - an active director whose contract began on 26 Aug 2021,
Ross John Milne - an inactive director whose contract began on 04 Nov 2014 and was terminated on 03 Sep 2021.
Updated on 24 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Deloitte Nominee Company Limited had been using 1 Queen Street, Auckland as their registered address up to 16 Jan 2024.
Former names used by this company, as we managed to find at BizDb, included: from 28 Apr 1993 to 22 Dec 2003 they were called Deloitte Touche Tohmatsu Nominee Company Unlimited, from 27 Aug 1990 to 28 Apr 1993 they were called Deloitte Ross Tohmatsu Nominee Company Unlimited and from 01 Mar 1984 to 27 Aug 1990 they were called Deloitte Haskins & Sells Nominee Company Limited.
A single entity owns all company shares (exactly 2 shares) - Horne, Michael Craig - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Jan 2024 to 16 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 Dec 2018 to 15 Jan 2024
Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2012 to 05 Dec 2018
Address #4: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 15 Jan 2010 to 27 Nov 2012
Address #5: Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 13 Nov 2006 to 15 Jan 2010
Address #6: 12th Floor, Tower 2, Shortland Street, Auckland 1
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #7: Same As, Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #8: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 13 Nov 2006
Address #9: 12th Floor, Tower 2, Shortland Street, Auckland 1
Registered address used from 08 Feb 1999 to 13 Nov 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Horne, Michael Craig |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Murray David |
Khandallah Wellington |
07 Nov 2006 - 09 Nov 2011 |
| Individual | Pippos, Thomas |
Wellington 6011 New Zealand |
09 Nov 2011 - 18 Aug 2021 |
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
William Brian Michael Hale - Director
Appointment date: 26 Aug 2021
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 26 Aug 2021
Jenny Liu - Director
Appointment date: 26 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Aug 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
Andrew Robert Hirst - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 03 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Peter Louis Felstead - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 03 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2015
Dean Alan Ellwood - Director (Inactive)
Appointment date: 22 Jun 2006
Termination date: 27 Nov 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jun 2006
Michael Wayne Crawford - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 31 May 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2013
Murray David Jack - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 04 Nov 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Nov 2011
Matthew Leo Mckendry - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 31 Dec 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2009
Ross Milne - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 04 Nov 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Dec 2009
Nicholas Frederick Main - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 21 Aug 2009
Address: Coatesville, Auckland,
Address used since 01 Nov 2006
Ralph Allan Marshall - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 31 May 2009
Address: Glendowie, Auckland,
Address used since 01 Nov 2006
Gregory John Anderson - Director (Inactive)
Appointment date: 31 Dec 1994
Termination date: 01 Nov 2006
Address: Khandallah, Wellington,
Address used since 31 Dec 1994
Ian George Rowley - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 01 Nov 2006
Address: Christchurch,
Address used since 23 Apr 1997
Colin Clive Holloway - Director (Inactive)
Appointment date: 31 May 2003
Termination date: 22 Jun 2006
Address: Titirangi, Auckland,
Address used since 31 May 2003
William James Parsons - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 02 Jun 2003
Address: Christchurch,
Address used since 26 Feb 1992
Douglas Kim Fisher - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Jun 2003
Address: Epsom,
Address used since 26 Feb 1992
John Le Bailly Chamberlin - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 01 Jun 2003
Address: Parnell, Auckland,
Address used since 26 Feb 1992
Charles Steven Wilkie - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 30 Jun 2001
Address: Mt Albert,
Address used since 26 Feb 1992
Daphne Margaret Rawstorne - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 30 Jun 2001
Address: Silverstream,
Address used since 26 Feb 1992
Christopher Dan Williams - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 30 Jun 2001
Address: Lower Hutt,
Address used since 26 Feb 1992
Raymond John Barry West - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 23 Apr 1997
Address: Christchurch,
Address used since 26 Feb 1992
Russell Stuart Hay - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 23 Apr 1997
Address: Remuera,
Address used since 26 Feb 1992
Stephen Dermot Gerard Corbett - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 23 Apr 1997
Address: Devonport,
Address used since 20 May 1994
Colin George Blair - Director (Inactive)
Appointment date: 05 Oct 1992
Termination date: 31 Dec 1994
Address: Wadestown, Wellington,
Address used since 05 Oct 1992
Ian Leonard Braddock - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 20 May 1994
Address: Epsom,
Address used since 26 Feb 1992
Alan Fletcher Harris - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 05 Oct 1992
Address: Silverstream,
Address used since 26 Feb 1992
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