Deloitte Motor Industry Services (Nz) Limited, a registered company, was started on 15 Dec 2004. 9429035070931 is the NZ business identifier it was issued. The company has been run by 8 directors: Andrew Vaughan Griffiths - an active director whose contract started on 29 Sep 2020,
Peter Gerard Forrester - an active director whose contract started on 08 Feb 2024,
David Joseph Murray - an inactive director whose contract started on 01 Feb 2007 and was terminated on 08 Feb 2024,
Stephen Guy Timperley - an inactive director whose contract started on 01 Jul 2013 and was terminated on 31 Jul 2020,
Wayne Pearson - an inactive director whose contract started on 15 Dec 2004 and was terminated on 31 Jul 2012.
Updated on 01 May 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Deloitte Centre, Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Deloitte Motor Industry Services (Nz) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
Other names used by this company, as we identified at BizDb, included: from 15 Dec 2004 to 13 Feb 2007 they were called Horwath Motor Industry Services (Nz) Limited.
A single entity controls all company shares (exactly 101 shares) - 000 794 212 - Dh&S(S) Nominees Pty Ltd - located at 1010, Sydney Nsw.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jan 2010 to 15 Jan 2024
Address #2: Deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 09 Feb 2007 to 15 Jan 2010
Address #3: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 15 Dec 2004 to 09 Feb 2007
Basic Financial info
Total number of Shares: 101
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Other (Other) | 000 794 212 - Dh&s(s) Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Strategy Limited Shareholder NZBN: 9429034883594 Company Number: 1612084 |
26 Jun 2006 - 27 Jun 2010 | |
| Other | Deloitte Investments Pty Ltd | 07 Jan 2008 - 25 Jul 2017 | |
| Entity | Hswl Limited Shareholder NZBN: 9429036867868 Company Number: 1144632 |
15 Dec 2004 - 27 Jun 2010 | |
| Other | Horwath Motor Industry Services Pty Limited | 15 Dec 2004 - 07 Jan 2007 | |
| Other | Horwath (nsw) Pty Limited | 07 Jan 2007 - 07 Jan 2007 | |
| Entity | Strategy Limited Shareholder NZBN: 9429034883594 Company Number: 1612084 |
26 Jun 2006 - 27 Jun 2010 | |
| Other | Null - Horwath (nsw) Pty Limited | 07 Jan 2007 - 07 Jan 2007 | |
| Other | Null - Horwath Motor Industry Services Pty Limited | 15 Dec 2004 - 07 Jan 2007 | |
| Entity | Hswl Limited Shareholder NZBN: 9429036867868 Company Number: 1144632 |
15 Dec 2004 - 27 Jun 2010 | |
| Other | Null - Deloitte Investments Pty Ltd | 07 Jan 2008 - 25 Jul 2017 |
Ultimate Holding Company
Andrew Vaughan Griffiths - Director
Appointment date: 29 Sep 2020
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: Sydney, 2000 Australia
Address: Chatswood, 2067 Australia
Address used since 29 Sep 2020
Peter Gerard Forrester - Director
Appointment date: 08 Feb 2024
ASIC Name: Dh&s(s) Nominees Pty Ltd
Address: Kangaroo Point, Nsw, 2224 Australia
Address used since 08 Feb 2024
David Joseph Murray - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 08 Feb 2024
ASIC Name: Makana Holdings Pty Limited
Address: 225 George Street, Sydney Nsw, 2000 Australia
Address: Pymble, Nsw 2073, Australia
Address used since 01 Feb 2007
Address: 225 George Street, Sydney Nsw, 2000 Australia
Stephen Guy Timperley - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Jul 2020
ASIC Name: Faddiley Pty Ltd
Address: North Curl Curl Nsw, 2099 Australia
Address used since 11 Jul 2016
Address: North Curl Curl Nsw, 2099 Australia
Wayne Pearson - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Jul 2012
Address: Leichhardt Nsw 2040, Australia,
Address used since 15 Dec 2004
David Cowper - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Jan 2010
Address: Lurline Bay Nsw 2035, Australia,
Address used since 15 Dec 2004
Gavin Lloyd Sebire - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 Apr 2008
Address: 10-12 Federal Street, Auckland,
Address used since 02 Feb 2007
Adam Shayle Davy - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 21 Dec 2006
Address: Eastbourne, Wellington,
Address used since 15 Dec 2004
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