Deloitte Limited, a registered company, was registered on 05 Aug 1982. 9429032075946 is the NZBN it was issued. The company has been managed by 15 directors: Thomas Pippos - an active director whose contract began on 04 Nov 2011,
Peter Robert Gulliver - an active director whose contract began on 15 Apr 2016,
Iain Alan Bradley - an active director whose contract began on 15 Apr 2016,
Michael Craig Horne - an active director whose contract began on 01 Jun 2021,
Ross John Milne - an inactive director whose contract began on 04 Nov 2014 and was terminated on 03 Sep 2021.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Deloitte Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 05 Dec 2018.
Other names for this company, as we managed to find at BizDb, included: from 26 Jan 2000 to 15 Apr 2016 they were named Deloitte Services Limited, from 01 Mar 1984 to 26 Jan 2000 they were named Hutchison Hull Limited and from 05 Aug 1982 to 01 Mar 1984 they were named Deloitte Haskins & Sells Limited.
A single entity owns all company shares (exactly 100 shares) - Deloitte Holding Limited - located at 1010, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Oct 2012 to 05 Dec 2018
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Oct 2012 to 21 Feb 2019
Address #3: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 15 Jan 2010 to 17 Oct 2012
Address #4: Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 12 Feb 2004 to 15 Jan 2010
Address #5: C/- Deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 12 Feb 2004 to 15 Jan 2010
Address #6: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #7: 12th Floor, Tower 2, Shortland Centre, Shortland Str, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #8: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 12 Feb 2004
Address #9: 12th Floor, Tower 2, Shortland Centre, Auckland
Registered address used from 08 Feb 1999 to 12 Feb 2004
Address #10: 12th Floor, Tower 2, Shortland Centre, 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 Holding Limited Shareholder NZBN: 9429042300687 |
Auckland 1010 New Zealand |
15 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
04 Feb 2004 - 15 Apr 2016 | |
| Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
04 Feb 2004 - 15 Apr 2016 |
Ultimate Holding Company
Thomas Pippos - Director
Appointment date: 04 Nov 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Nov 2011
Peter Robert Gulliver - Director
Appointment date: 15 Apr 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
Iain Alan Bradley - Director
Appointment date: 15 Apr 2016
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 15 Apr 2016
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
Sophia Gunn - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2006
Bruce Robert Wallace - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 15 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2013
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: 21 Oct 1997
Termination date: 21 Aug 2009
Address: Coatesville, Auckland,
Address used since 21 Oct 1997
John Carlaw Hagen - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 06 Aug 2005
Address: Parnell, Auckland,
Address used since 28 May 2001
Joanne Mccrae - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 19 Jul 2002
Address: 205-215 Hobson St, Auckland,
Address used since 28 May 2001
Douglas Kim Fisher - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 28 May 2001
Address: Mt Eden, Auckland,
Address used since 26 Feb 1992
Dean Alan Ellwood - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 28 May 2001
Address: One Tree Hill, Auckland,
Address used since 21 Oct 1997
Russell Stuart Hay - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 15 Jan 1999
Address: Remuera, Auckland,
Address used since 26 Feb 1992
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