Deloitte Economics (Australia) Limited, a registered company, was launched on 27 Jun 2011. 9429031054218 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Andrew Vaughan Griffiths - an active director whose contract began on 22 Feb 2016,
Jody Michelle Burton - an active director whose contract began on 01 Dec 2020,
Kamlee Anne Coorey - an active director whose contract began on 03 Feb 2025,
David Michael Mccarthy - an active director whose contract began on 03 Feb 2025,
Roan Rolles Fryer - an inactive director whose contract began on 11 Jul 2016 and was terminated on 01 Feb 2025.
Updated on 29 May 2025, our database contains detailed information about 4 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (postal address),
Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (office address) among others.
Deloitte Economics (Australia) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
A single entity owns all company shares (exactly 12 shares) - 000 794 212 - Dh&S(S) Nominees Pty Ltd - located at 1010, Sydney Nsw.
Other active addresses
Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 27 May 2025
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 27 Jun 2011 to 15 Jan 2024
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | 000 794 212 - Dh&s(s) Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Deloitte Investments Pty Limited Company Number: 106 115 324 |
27 Jun 2011 - 02 Aug 2017 |
Ultimate Holding Company
Andrew Vaughan Griffiths - Director
Appointment date: 22 Feb 2016
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: Chatswood, New South Wales 2067, 2067 Australia
Address used since 28 Mar 2017
Jody Michelle Burton - Director
Appointment date: 01 Dec 2020
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: South Australia, 5062 Australia
Address used since 01 Dec 2020
Kamlee Anne Coorey - Director
Appointment date: 03 Feb 2025
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: North Rocks, Nsw, 2151 Australia
Address used since 03 Feb 2025
David Michael Mccarthy - Director
Appointment date: 03 Feb 2025
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: Kensington, Nsw, 2033 Australia
Address used since 03 Feb 2025
Roan Rolles Fryer - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 01 Feb 2025
ASIC Name: Trammad Pty Ltd
Address: Lindfield, Nsw, 2070 Australia
Address used since 15 Jan 2024
Address: Willoughby, Nsw, 2068 Australia
Address used since 21 Nov 2018
Address: Wahroonga, Nsw, 2076 Australia
Address used since 11 Jul 2016
Peter Gerard Forrester - Director (Inactive)
Appointment date: 08 Feb 2024
Termination date: 01 Feb 2025
ASIC Name: Madelchar Pty Limited
Address: Kangaroo Point, Nsw, 2224 Australia
Address used since 08 Feb 2024
David Joseph Murray - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 08 Feb 2024
ASIC Name: Makana Holdings Pty Limited
Address: Pymble, Nsw, 2073 Australia
Address used since 01 Jun 2013
Timothy Gerard Arbuckle - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 01 Dec 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Jun 2011
Jeremy Cooper - Director (Inactive)
Appointment date: 24 Sep 2018
Termination date: 01 Dec 2020
ASIC Name: Maxnedella Pty Ltd
Address: Toorak, 3142 Australia
Address used since 24 Sep 2018
Address: New South Wales, 2000 Australia
David Mark Hill - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 27 Aug 2018
ASIC Name: The Hill Family Company Pty Limited
Address: Stirling Sa, 5152 Australia
Address used since 28 Mar 2017
Iain Gerrard - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 22 Feb 2016
Address: City Beach, Wa, 6015 Australia
Address used since 01 Jun 2013
Keith William Skinner - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 16 Apr 2015
Address: Lindfield, Nsw, 2070 Australia
Address used since 27 Jun 2011
Matthew Robert Broadfoot - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 01 Jun 2013
Address: Narrabeen, Nsw, 2101 Australia
Address used since 27 Jun 2011
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