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Vyse Equities Limited

Type: NZ Limited Company (Ltd)
9429039305992
NZBN
440041
Company Number
Registered
Company Status
Current address
15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 23 Jul 2020
Level 27, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Office address used since 23 Jul 2020
Private Bag 92162
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 23 Jul 2020

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.

Addresses

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

Contact info
64 9 3558000
23 Jul 2020 Phone
general.counsel@nz.pwc.com
Email
nz_general_counsel@pwc.com
03 Feb 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Pricewaterhousecoopers Nominee Company 15 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Robin Gilmer Heretaunga
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Pricewaterhousecoopers Nominee Company
Name
Unltd
Type
88957
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Address
Directors

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