Deloitte New Zealand Limited was registered on 08 May 2006 and issued a business number of 9429034138595. This registered LTD company has been managed by 136 directors: Peter Robert Gulliver - an active director whose contract started on 15 Jan 2007,
Thomas Pippos - an active director whose contract started on 15 Jan 2007,
Iain Alan Bradley - an active director whose contract started on 15 Jan 2007,
Ross John Milne - an inactive director whose contract started on 15 Jan 2007 and was terminated on 03 Sep 2021,
Bruce Robert Wallace - an inactive director whose contract started on 08 May 2006 and was terminated on 14 Jan 2019.
According to our information (updated on 02 Apr 2024), this company registered 2 addresses: 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).
Until 15 Jan 2024, Deloitte New Zealand Limited had been using 80 Queen Street, Auckland Central, Auckland as their service address.
BizDb identified previous aliases used by this company: from 15 Apr 2016 to 14 Dec 2018 they were named Ettioled Limited, from 08 May 2006 to 15 Apr 2016 they were named Deloitte Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Deloitte Holding Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 05 Dec 2018 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2012 to 05 Dec 2018
Address #3: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered address used from 15 Jan 2010 to 28 Nov 2012
Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Jan 2010 to 05 Dec 2018
Address #5: Deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 08 May 2006 to 15 Jan 2010
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Deloitte Holding Limited Shareholder NZBN: 9429042300687 |
Auckland 1010 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryden, Paul Lindsay |
Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Main, Nicholas Frederick |
Coatesville Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Cable, Charles Graeme |
Epsom Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
26 Aug 2009 - 01 Mar 2017 | |
| Individual | Robertson, Jacqueline Margaret |
York Bay Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Russell, Robyn |
One Tree Hill Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Teh, Alyssius Tech Huat |
Roseneath Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Gossage, James Fowler |
Mt Victoria Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Maitland, Diana |
Ngaio Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Jarrold, Grant Stephen |
Merivale Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Irvine, Bruce Robertson |
Strowan Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Engel, Thorsten Erek |
Lower Hutt Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Conder, Stephen |
St. Heliers Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Murphy, Rodger |
Glendowie Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Dent, Alan James |
Karori Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Strack, David John |
Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Milne, Ross John |
Dairy Flat |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Horne, Michael Craig |
St. Clari Dunedin |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Felstead, Peter Louis |
Takapuna Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Gulliver, Peter Robert |
Dunedin |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Dasilva, Carlos Manuel |
Huntington Park Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Deed, Trevor Brian |
Whitby Wellington 5024 |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Chambers, Brett Michael |
Fendalton Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Button, Andrew John |
Westlake Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Bradley, Iain Alan |
Coatesville Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Azimullah, Mohammed Faris |
Titirangi Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Wong, Donald |
Waterloo Lower Hutt, Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Taylor, Bruce Robert |
Maeroa Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Perry, Ian John |
Normandale Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Judge, Graham Raymond |
Torbay Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
08 May 2006 - 27 Jun 2010 | |
| Individual | Lyon, Brendan John |
New Windsor Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Schmidt, James Lauritz |
Remuera Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Mcarley, Keith Noel |
Maori Hill Dunedin |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Hale, William Brian Michael |
Kaukaupaka R D 3 |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Gibbs, Andrew Brian |
Karori Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Shaw, Michael Barrie |
Khandallah Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Jack, Murray David |
Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Bell, John David |
363 Queen Street Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Pardington, Rodney Gane |
Remuera Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Farrelly, David James |
Seatoun Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Babbage, Andrew Rutherfurd |
Ngaio Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Cruickshank, Lisa Anne |
St. Heliers Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Heslin, Patrick Francis |
Maori Hill Dunedin |
21 Jul 2008 - 21 Jul 2008 |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
26 Aug 2009 - 01 Mar 2017 | |
| Individual | Bullot, Allan Raymond |
St Heliers Bay Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Frear, Grant Michael |
Mt. Eden Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Thompson, Stephen Richard |
Maori Hill Dunedin |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Thorn, Aaron Paul |
Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Marshall, Ian Connal |
Khandallah Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Macleod, Alexander John |
Belmont Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Entity | Deloitte Limited Shareholder NZBN: 9429032075946 Company Number: 114972 |
08 May 2006 - 27 Jun 2010 | |
| Individual | Wallace, Bruce Robert |
Ellerslie Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Burgess, Andrew Graham |
Glendowie Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Munro, Paul Jason |
Strowan Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Donaldson, Kevin Leslie |
Upper Hutt Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Haddon, Gregory Charles |
Mission Bay Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Hira, Vina |
Hamilton East Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Hirst, Andrew |
Ponsonby Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Scholtz, Jaocbus |
Seatoun Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | White, Darren Ronald |
Westmere Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Carter, Shari |
West Melton Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Wilkes, Michaeld Rodney |
Ngaio Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Wakefield, Steven James |
Fendalton Christchurch |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Harris, Gregory Francis |
Hamilton R D 4 |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Hodgkins, Denise Anne |
Onehunga Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Farac, Teresa Olga |
Herne Bay Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Naylor, Graham Arthur |
R D 3 Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Mckendry, Matthew Leo |
Ponsonby Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Mcdonald, Katrina |
Meadowbank Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Lai, Wayin |
Remuera Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Marshall, Ralph Allan |
Glendowie Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Mitchell, Graeme Robertson |
Lower Hutt Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Hitch, Matthew Graeme |
Remuera Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Mccrae, Joanne Glenys |
Mt Eden Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Callow, Paul Jonathan |
Ohariu Wellington 6037 |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Eliott, Bruce Howard |
St.heliers Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Pippos, Themis |
Roseneath Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Wilson, Douglas Mathew |
Rd 3 Tamahere, Hamilton |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Anderson, Gregory John |
Khandallah Wellington |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Dick, Andrew |
Epsom Auckland |
21 Jul 2008 - 21 Jul 2008 |
| Individual | Ellwood, Dean Alan |
One Tree Hill Auckland |
21 Jul 2008 - 21 Jul 2008 |
Ultimate Holding Company
Peter Robert Gulliver - Director
Appointment date: 15 Jan 2007
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2012
Thomas Pippos - Director
Appointment date: 15 Jan 2007
Address: Wellington, 6011 New Zealand
Address used since 28 Nov 2011
Iain Alan Bradley - Director
Appointment date: 15 Jan 2007
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 05 Oct 2015
Ross John Milne - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 03 Sep 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 05 Oct 2015
Bruce Robert Wallace - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 14 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2013
Michaeld Rodney Wilkes - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Nov 2011
Andrew Hirst - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
David James Farrelly - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Jan 2007
Grant Stephen Jarrold - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Jul 2008
Gregory Francis Harris - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Hamilton, R D 4, 3284 New Zealand
Address used since 05 Oct 2015
Denise Anne Hodgkins - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Oct 2015
Andrew Graham Burgess - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jan 2007
Donald Wong - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Waterloo, Lower Hutt, Wellington, 5010 New Zealand
Address used since 05 Oct 2015
Steven James Wakefield - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Nov 2013
Andrew Morris Dick - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2015
Jacobus Scholtz - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Nov 2011
Andrew Rutherfurd Babbage - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jan 2007
Rodger Murphy - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jan 2007
Andrew Brian Gibbs - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Oct 2015
Paul Lindsay Bryden - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Christchurch, 8053 New Zealand
Address used since 05 Oct 2015
Michael Craig Horne - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: St. Clair, Dunedin, 9012 New Zealand
Address used since 05 Oct 2015
Allan Raymond Bullot - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 05 Oct 2015
Peter Louis Felstead - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jan 2007
William Brian Michael Hale - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Kaukaupaka, R D 3, 0994 New Zealand
Address used since 05 Oct 2015
Diana Maitland - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Nov 2012
Darren Ronald White - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 2007
Gregory Charles Haddon - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2015
Aloysius Teck Huat Teh - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Jan 2007
Trevor Brian Deed - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Whitby, Wellington, 5024 New Zealand
Address used since 05 Oct 2015
Keith Noel Mcarley - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2011
Alan James Dent - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Jan 2007
Andrew John Button - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Westlake, Christchurch, 8025 New Zealand
Address used since 05 Oct 2015
Mohammed Faris Azimullah - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2011
Charles Graeme Cable - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Oct 2015
Joanne Glenys Mccrae - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 14 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Nov 2012
Douglas Mathew Wilson - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 14 Jan 2019
Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand
Address used since 05 Oct 2015
Aaron Paul Thorn - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 14 Jan 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Nov 2011
Jacqueline Margaret Robertson - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 14 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Feb 2015
Barry Phillip Jordon - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 14 Jan 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Oct 2015
Shari Carter - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 14 Jan 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 10 Feb 2015
David Stuart Vance - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 14 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Sep 2008
Brendan John Lyon - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 14 Jan 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 25 Sep 2008
Bryce Lyndon Henderson - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 14 Jan 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Oct 2015
Henry David Levin - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2015
Brett Edward Tomkins - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Nov 2013
Kyle Cameron - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 Jan 2019
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 05 Oct 2015
Bruno Dente - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 14 Jan 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Oct 2015
Peter Blair Truman - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 14 Jan 2019
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Jun 2010
Leon Wijohn - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 14 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2010
Patrick Mccalman - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Nov 2010
Stephen John Nicholas - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Nov 2015
Thorsten Engel - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 14 Jan 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 Feb 2011
Grant John Stewart - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 14 Jan 2019
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Apr 2011
David Campbell Lovatt - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 14 Jan 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jun 2011
Darren James Johnson - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jun 2013
Annalie Hampton - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 14 Jan 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Nov 2013
Ian Michael Fay - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2011
Campbell Vaughan Rose - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 14 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2014
Mike Hawken - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 14 Jan 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 29 Nov 2013
Stephen John Law - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 14 Jan 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Dec 2012
John Walter Mcrae - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 14 Jan 2019
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Mar 2013
Mark Ronald Lash - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2013
Linda Katherine Meade - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2013
Hamish Grant Wilson - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2013
Catherine Jane Waugh - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2013
Richard Allen Dorset - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2013
Hilton Andrew Joll - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2013
Darren Paul Wood - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2013
Lisa Anne Cruickshank - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 14 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2013
Philip John Bratton - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 14 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2013
Melissa Shirley Youngson - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 14 Jan 2019
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Dec 2013
Jason Leslie Weir - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 14 Jan 2019
Address: Milford, Auckland, 0602 New Zealand
Address used since 12 Nov 2015
John Chong-jin Tan - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2013
Scott Ross Mcclay - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 14 Jan 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Dec 2013
Stephen Gerard Florentine - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 14 Jan 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Feb 2014
Paul Calvert Pettit - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 14 Jan 2019
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Feb 2014
Jonathan Brett Mellors - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 14 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Feb 2014
Steven Robert Brokenshire - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 14 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Feb 2014
Michael Gerard Curtis - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 14 Jan 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2014
Phillip John Stevenson - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 14 Jan 2019
Address: Mosgiel, Otago, 9024 New Zealand
Address used since 01 Jun 2014
Michael Hoshek - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 14 Jan 2019
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 01 Jun 2014
Andrew John Boivin - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 14 Jan 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2014
Melissa Jane Collier - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 14 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Apr 2017
Adithi Pandit - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 14 Jan 2019
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2014
Jason Keith Stachurski - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 14 Jan 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 18 Apr 2017
Keith Stephen Robbins - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Jan 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Apr 2015
Anu Nayar - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 14 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2015
John Marker - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 14 Jan 2019
Address: Paremata, Porirua, 5024 New Zealand
Address used since 07 Sep 2015
Karel Johannes Nicolaas Bakkes - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 14 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Richard Lawrence Beauchamp - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 14 Jan 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Brett Michael Chambers - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 04 May 2018
Address: Fendalton, Christchurch, 8053 New Zealand
Address used since 05 Oct 2015
Dean Alan Ellwood - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 27 Nov 2017
Address: One Tree Hill, Auckland, 1051 New Zealand
Address used since 05 Oct 2015
Mark Stephen Talbot - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 13 Oct 2017
Address: Hauraki Corner, Auckland, 0622 New Zealand
Address used since 01 Nov 2014
Teresa Olga Farac - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 06 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 2015
Murray Lloyd Patchell - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 30 Nov 2016
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Mar 2013
Donald Mclean Mackenzie - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 30 Sep 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 10 Feb 2015
David John Shadwell - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 30 Sep 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Nov 2013
Graham Raymond Judge - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Jan 2007
Paul Jason Munro - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Nov 2011
Wayin Lai - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2011
Paul Brabin - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 May 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Adam Charles Follington - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 31 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2014
John David Bell - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2015
Stefan Ross Collins - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 04 Sep 2015
Address: Churton Park, Wellington, New Zealand
Address used since 01 Jun 2009
Murray David Jack - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 31 May 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Nov 2011
Stephen Richard Thompson - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Apr 2011
Michael Wayne Crawford - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2015
Address: Rd 4, Hamilton, New Zealand
Address used since 15 Jan 2007
Matthew Graeme Hitch - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2011
Ian Alan Rogers - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 30 Nov 2014
Address: Wairau Valley, Blenheim, 7271 New Zealand
Address used since 30 Aug 2013
Patrick Francis Heslin - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 01 Oct 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Nov 2007
Paul Jonathan Callow - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Dec 2013
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 15 Jan 2007
Grant Michael Frear - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Nov 2013
Address: Mt. Eden, Auckland,
Address used since 01 Oct 2007
Ian Connal Marshall - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 01 Nov 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jan 2007
James Lauritz Schmidt - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2011
Rodney Gane Pardington - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2011
Gregory John Anderson - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jan 2007
Graham Arthur Naylor - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Nov 2011
Richard Gordon Kirkland - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 31 May 2013
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Nov 2011
Matthew Leo Mckendry - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Dec 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Nov 2011
Nicholas Frederick Main - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 31 May 2012
Address: Coatesville, Auckland,
Address used since 08 May 2006
Ian John Perry - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2012
Address: Normandale, Wellington, 5010 New Zealand
Address used since 15 Jan 2007
Alexander John Macleod - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2012
Address: Belmont, Wellington, 5010 New Zealand
Address used since 15 Jan 2007
Vina Hira - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 15 Dec 2011
Address: Hamilton East, Hamilton,
Address used since 01 Oct 2007
Kevin Leslie Donaldson - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Aug 2011
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 15 Jan 2007
Lisa Anne Cruickshank - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Aug 2011
Address: St. Heliers, Auckland,
Address used since 15 Jan 2007
Stephen Laurence Conder - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Aug 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2011
Michael Barrie Shaw - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 30 Nov 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jan 2007
Bruce Robert Taylor - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 30 Sep 2010
Address: Maeroa, Hamilton,
Address used since 15 Jan 2007
Carlos Manuel Dasilva - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2009
Address: Huntington Park, Hamilton,
Address used since 15 Jan 2007
Ralph Allan Marshall - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 30 May 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Jan 2007
Graeme Robertson Mitchell - Director (Inactive)
Appointment date: 15 Apr 2007
Termination date: 31 Oct 2008
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Apr 2007
Robyn Russell - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 25 Sep 2008
Address: One Tree Hill, Auckland,
Address used since 15 Jan 2007
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 25 Sep 2008
Address: Strowan, Christchurch,
Address used since 15 Jan 2007
David John Strack - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 25 Sep 2008
Address: Christchurch,
Address used since 20 Sep 2007
James Fowler Gossage - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 25 Sep 2008
Address: Mt Victoria, Wellington,
Address used since 15 Jan 2007
Ian George Rowley - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 May 2007
Address: Riccarton, Christchurch,
Address used since 15 Jan 2007
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street