Pricewaterhousecoopers Corporate Finance was started on 20 Nov 2003 and issued a business number of 9429035658498. This registered ULTD company has been managed by 30 directors: Mark Robert Leslie Averill - an active director whose contract began on 01 Nov 2013,
Julian Michael Prior - an active director whose contract began on 20 Jun 2018,
Brendan Catchpole - an active director whose contract began on 01 Apr 2019,
Jeroen Bouman - an inactive director whose contract began on 01 Jul 2020 and was terminated on 12 Sep 2022,
Ian Mcloughlin - an inactive director whose contract began on 01 Apr 2019 and was terminated on 30 Jun 2021.
According to our information (updated on 03 Apr 2024), this company uses 4 addresses: 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Private Bag 92162, Victoria Street West, Auckland, 1142 (postal address) among others.
Up until 31 Jul 2020, Pricewaterhousecoopers Corporate Finance had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb identified former names used by this company: from 20 Nov 2003 to 23 Dec 2015 they were called Pricewaterhousecoopers Corporate Finance Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & service & registered address used from 31 Jul 2020
Principal place of activity
Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 09 Feb 2018 to 31 Jul 2020
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 14 Jul 2016 to 09 Feb 2018
Address #3: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 14 Jul 2016 to 31 Jul 2020
Address #4: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2003 to 14 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pwc Administration Limited Shareholder NZBN: 9429037287658 Company Number: 1029875 |
20 Nov 2003 - 23 Dec 2015 | |
| Entity | Pwc Administration Limited Shareholder NZBN: 9429037287658 Company Number: 1029875 |
20 Nov 2003 - 23 Dec 2015 |
Ultimate Holding Company
Mark Robert Leslie Averill - Director
Appointment date: 01 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2013
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
Brendan Catchpole - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 01 Apr 2019
Jeroen Bouman - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 12 Sep 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Ian Mcloughlin - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Lisa Gaye Crooke - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Craig Stephen Rice - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2010
Geoffrey Dries Nightingale - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Jonathan David Freeman - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 01 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2018
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
Michele June Embling - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Dec 2017
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Jul 2012
David Cameron Lamb - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2014
Paul James Nickels - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Dec 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Lara Hillier - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Maurice George Noone - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Sep 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 27 Feb 2015
Bruce Ronald Hassall - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2004
Bruce Allan Baillie - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2009
Antony David Gault - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 30 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jan 2011
Leopino Sosefo Foliaki - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2009
Robert John Gimblett - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 30 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2010
Jonathan David Freeman - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jul 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Jan 2011
Gerard Paul Mens - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 23 Nov 2011
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 30 Sep 2009
Fred Allan Hutchings - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 28 Jan 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Jul 2010
Warwick Ean Hunt - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 21 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2003
Kevin Ross Best - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 30 Jun 2009
Address: Pt Chevalier, Auckland,
Address used since 05 Feb 2004
Edward John Harvey - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2009
John Bruce Shewan - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 01 Jan 2009
Address: Khandallah, Wellington,
Address used since 20 Nov 2003
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
John Anthony Waller - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 08 May 2008
Address: Greenlane, Auckland,
Address used since 01 Nov 2005
Stuart Earl Bauld - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 23 Aug 2006
Address: Auckland,
Address used since 20 Nov 2003
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