Vyse Equities Limited, a registered company, was incorporated on 12 Jul 1989. 9429039305992 is the business number it was issued. This company has been managed by 53 directors: Keren Blakey - an active director whose contract began on 01 Oct 2015,
Mark Robert Leslie Averill - an active director whose contract began on 23 Jun 2017,
Julian Michael Prior - an active director whose contract began on 20 Jun 2018,
Nathan Wylie - an active director whose contract began on 01 Oct 2020,
Leigh Tomei - an active director whose contract began on 01 Oct 2020.
Updated on 24 Feb 2024, our database contains detailed information about 4 addresses the company uses, namely: 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Private Bag 92162, Victoria Street West, Auckland, 1142 (postal address) among others.
Vyse Equities Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 31 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Pricewaterhousecoopers Nominee Company - located at 1010, 15 Customs Street West, Auckland.
Other active addresses
Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered & service address used from 31 Jul 2020
Principal place of activity
Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2018 to 31 Jul 2020
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2016 to 13 Feb 2018
Address #3: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 16 Feb 2015 to 02 Mar 2016
Address #4: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 14 Nov 2002 to 16 Feb 2015
Address #5: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 30 Jul 2002 to 14 Nov 2002
Address #6: Level 16, Pricewaterhousecoopers, 66 Wyndham Street, Auckland
Registered address used from 06 Nov 2001 to 30 Jul 2002
Address #7: Level 25, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 20 Nov 2000 to 06 Nov 2001
Address #8: Level 25, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address #9: Level 19, Pricewaterhousecoopers, 66 Wyndham Street, Auckland
Physical address used from 02 Jul 1997 to 30 Jul 2002
Address #10: 23-29 Albert Street, Auckland
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address #11: Level 16, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address #12: C M L Centre, 157-165 Queen Street, Auckland
Registered address used from 06 Dec 1994 to 20 Nov 2000
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 | |||
Other (Other) | Pricewaterhousecoopers Nominee Company |
15 Customs Street West Auckland 1010 New Zealand |
12 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Robin Gilmer |
Heretaunga Wellington |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
Keren Blakey - Director
Appointment date: 01 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Mark Robert Leslie Averill - Director
Appointment date: 23 Jun 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2017
Julian Michael Prior - Director
Appointment date: 20 Jun 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jun 2018
Nathan Wylie - Director
Appointment date: 01 Oct 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2020
Leigh Tomei - Director
Appointment date: 01 Oct 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Oct 2020
Richard Michael Longman - Director
Appointment date: 01 Jul 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2021
Robert Bruce Fisher - Director
Appointment date: 10 Nov 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Nov 2022
Monique Elizabeth Angelique Faleafa - Director
Appointment date: 01 Oct 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2023
Geoffrey Dries Nightingale - Director (Inactive)
Appointment date: 07 Nov 2019
Termination date: 30 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Nov 2019
Richard Charles Forgan - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 01 Jul 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2019
Maxwell John Dixon - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 01 Oct 2020
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 07 Oct 2014
Michele June Embling - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 01 Oct 2020
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Jun 2017
Justin Guy Liddell - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Oct 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jun 2018
John Howard Ross Fisk - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 30 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2017
Peter Charles Doyle - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 20 Jun 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2012
Eric Raymond Lucas - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Jun 2018
Address: Albany, Auckland, 0794 New Zealand
Address used since 01 Oct 2014
Brent John Goldsack - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 22 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 May 2014
Jonathan David Freeman - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 23 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2012
Bruce Hassall - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2011
Philip James Royal - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 01 Oct 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Oct 2011
Brendan Dennis Catchpole - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 30 Sep 2014
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 26 Feb 2010
Andrew Wotton - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Sep 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Sep 2011
David John Bridgman - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2011
John Bruce Shewan - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 30 Jun 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2006
Gerard Paul Mens - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 23 Nov 2011
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 26 Feb 2010
Michael Schubert - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 30 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Sep 2008
Brian Roche - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 31 Dec 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Sep 2008
Warwick Ean Hunt - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 10 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2006
John Anthony Waller - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 30 Sep 2008
Address: Greenlane, Auckland,
Address used since 01 Jan 2006
Bruce Ronald Hassall - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 30 Sep 2008
Address: Remuera, Auckland,
Address used since 02 Nov 2004
Murray John Coppersmith - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 30 Sep 2008
Address: Churton Park, Wellington,
Address used since 03 Dec 2003
Kevin Ross Best - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 30 Sep 2008
Address: Pt Chevalier, Auckland,
Address used since 05 Feb 2004
Stuart Earl Bauld - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 23 Aug 2006
Address: Whitford, Auckland,
Address used since 02 Nov 2000
Robin Gilmer Hill - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 03 Dec 2003
Address: Heretaunga, Wellington,
Address used since 31 Aug 1992
Edward John Harvey - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 03 Dec 2003
Address: Campbells Road, Auckland,
Address used since 31 May 2000
David Peter Scott - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 31 Jul 2001
Address: Remuera, Auckland,
Address used since 31 Aug 1998
Dinesh Noresh Dass - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 15 May 2000
Address: Greenhithe, Auckland,
Address used since 31 Aug 1998
Peter John Croft - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 15 May 2000
Address: Karori, Wellington,
Address used since 31 Aug 1998
James Terence Taaffe - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 31 Aug 1998
Address: Te Mata - Mangateretere Road, Havelock North,
Address used since 20 Apr 1995
Simon Graham Rutherford - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 31 Aug 1998
Address: Remuera, Auckland,
Address used since 10 Apr 1997
David Harding Randell - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 31 Aug 1998
Address: Remuera, Auckland,
Address used since 01 May 1998
Barrie Mackechnie Brown - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 31 Aug 1998
Address: Parnell, Auckland,
Address used since 01 May 1998
George Roger Wayne France - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 30 Apr 1998
Address: Remuera, Auckland,
Address used since 31 Aug 1992
Brian Joseph Roche - Director (Inactive)
Appointment date: 23 Apr 1996
Termination date: 30 Apr 1998
Address: Khandallah, Wellington,
Address used since 23 Apr 1996
Nicholas Hamilton Barrett - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 10 Apr 1997
Address: Remuera, Auckland,
Address used since 20 Apr 1995
John Bruce Shewan - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 23 Apr 1996
Address: Khandallah, Wellington,
Address used since 31 Aug 1992
Ivan Raymond Booth - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 20 Apr 1995
Address: Palmerston North,
Address used since 31 Aug 1992
Peter Denis Lane - Director (Inactive)
Appointment date: 21 Apr 1993
Termination date: 20 Apr 1995
Address: Remuera,
Address used since 21 Apr 1993
Michael John Hill - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 21 Apr 1993
Address: Auckland,
Address used since 31 Jan 1992
Lyall Warren Haddrell - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 31 Aug 1992
Address: Auckland,
Address used since 31 Jan 1992
Robert Ian Thompson - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 31 Aug 1992
Address: Khandallah, Wellington,
Address used since 31 Jan 1992
Donald Wolleston Hewitt - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 31 Aug 1992
Address: Whangarei,
Address used since 31 Jan 1992
Anthony George Lewis - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 31 Aug 1992
Address: Khandallah, Wellington,
Address used since 31 Jan 1992
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