Ernst & Young Group Limited, a registered company, was registered on 28 Jun 2002. 9429036432141 is the NZ business identifier it was issued. This company has been run by 24 directors: Simon Raymond Lucas O'connor - an active director whose contract began on 30 Aug 2010,
Andrew James Taylor - an active director whose contract began on 28 Jun 2013,
Brad Richard Wheeler - an active director whose contract began on 08 Feb 2019,
Susan Jones - an active director whose contract began on 30 Oct 2019,
Rohini Lata Dube - an active director whose contract began on 30 Oct 2019.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: physical, registered).
Ernst & Young Group Limited had been using Ernst & Young, Level 14, 41 Shortland Street, Auckland as their registered address up to 15 Apr 2011.
One entity owns all company shares (exactly 151 shares) - Ernst & Young Corporate Nominees Limited - located at 1010, Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland.
Previous addresses
Address: Ernst & Young, Level 14, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2010 to 15 Apr 2011
Address: Ernst & Young, Level 18, 41 Shortland Street, Auckland New Zealand
Registered address used from 25 Jul 2002 to 06 Oct 2010
Address: Ernst & Young, Level 20, 41 Shortland Street, Auckland New Zealand
Physical address used from 28 Jun 2002 to 06 Oct 2010
Address: Ernst & Young, Level 20, 41 Shortland Street, Auckland
Registered address used from 28 Jun 2002 to 25 Jul 2002
Basic Financial info
Total number of Shares: 151
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 151 | |||
| Entity (NZ Limited Company) | Ernst & Young Corporate Nominees Limited Shareholder NZBN: 9429037609023 |
Level 9, Ernst & Young Building 2 Takutai Square, Britomart, Auckland 1010 New Zealand |
28 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bright, Simon Edmund |
Ngaio Wellington |
18 Dec 2003 - 21 Nov 2005 |
| Individual | O'connor, Simon Raymond |
Wadestown Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Carey, Richard Guyon Fuller |
Redcliffs Christchurch |
18 Dec 2003 - 03 Apr 2007 |
| Individual | Andrew, Matthew James |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
| Individual | Van Der Burgh, Randolph Edward |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Riddle, Craig Robert |
Brooklyn Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Bunyan, Lloyd John |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
| Individual | Williams, Richard David Wilson |
Herne Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Judge, John Frederick |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Blakeley, Iain Wilson |
Epsom |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Titter, Harold Stephen |
Milford Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Taylor, Grant James |
Hataitai Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Morgan, Gareth James |
Bucklands Beach Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Knapp, Graeme D'arcy |
Ashhurst Palmerston North |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Jones, Susan Elizabeth |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Morrow, David Harold |
Bucklands Beach Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Fulton, Gordon |
St Heliers Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Wylie, Duncan Stewart Hugh |
Northland Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Shaw, Catherine Anne |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Nightingale, Geoffrey Dries |
Wadestown Wellington |
21 Nov 2005 - 21 Nov 2005 |
| Individual | Hatrick-smith, Roger Lanktree |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Arkell, Nigel Richard |
St Heliers Auckland |
18 Dec 2003 - 21 Nov 2005 |
| Individual | Howe, Timothy Sims |
St Albans Christchurch |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Hanley, Matthew Patrick |
Greenlane Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Jackson, Wayne Richard |
Remuera Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Palmer, Benjamin D'arcy |
Mt Eden Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Prescott-haar, Leslie Eden |
Oratia |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Stanley, Michael Geoffrey |
Epsom Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Goss, Peter Roy |
Brooklyn Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | May, Timothy Simon |
Christchurch |
03 Apr 2007 - 03 Apr 2007 |
| Individual | Roberts, Jason Paul |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Walton, Noel Allan |
St Albans Christchurch |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Hayward, David Mountfort |
Campbells Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Henry, Marcus Peter |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | White, Darren Anthony |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Taylor, Andrew James |
Orakei Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | De Freyne, Colin Stephen |
Mission Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Judge, Alan Leslie |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Hodge, John Eric |
Fendalton Christchurch |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Fergus, Kenneth William |
Merivale Christchurch |
21 Nov 2005 - 21 Nov 2005 |
| Individual | Penrose, Brent Richard |
Lower Hutt |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Loveday, Mark James |
Mt Eden Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Steedman, Susan |
Lynfield Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Allen, Warren Douglas |
Karori Wellington |
18 Dec 2003 - 03 Apr 2007 |
| Individual | Park, Paul Nathan James |
Rd5, West Melton |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Bolland, John Barry |
Onehunga Auckland |
18 Dec 2003 - 21 Nov 2005 |
| Individual | Blaikie, Geoffrey Mackay |
Seatoun Wellington |
18 Dec 2003 - 03 Apr 2007 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland |
18 Dec 2003 - 21 Nov 2005 |
| Individual | Doolan, Joanna Mary |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Chandler, Murray Gordon |
Karori Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Cross, Robert Anthony |
Paremata Wellington |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Ball, Alexander George |
Auckland |
03 Apr 2007 - 03 Apr 2007 |
| Individual | Archer, Andrew Gordon |
Remuera Auckland |
18 Dec 2003 - 03 Apr 2007 |
| Individual | Freeman, Jonathan David |
Milford Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Hooper, Jon Robert |
Devonport Auckland |
21 Nov 2005 - 03 Apr 2007 |
| Individual | Brotherton, Simon Guy |
Campbells Bay Auckland |
18 Dec 2003 - 03 Apr 2007 |
| Individual | Croudace, Mark Andrew |
Herne Bay Auckland |
21 Nov 2005 - 03 Apr 2007 |
Simon Raymond Lucas O'connor - Director
Appointment date: 30 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2010
Andrew James Taylor - Director
Appointment date: 28 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jun 2013
Brad Richard Wheeler - Director
Appointment date: 08 Feb 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Susan Jones - Director
Appointment date: 30 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2019
Rohini Lata Dube - Director
Appointment date: 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2019
Rohini Ram - Director
Appointment date: 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2019
David Joseph Larocca - Director
Appointment date: 01 Jul 2021
ASIC Name: Ernst & Young Services Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Ashfield, Nsw, 2131 Australia
Address used since 01 Jul 2021
Anthony John Johnson - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Jun 2021
ASIC Name: Ernst & Young Services Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 13 Jan 2020
Address: Kew Vic, 3101 Australia
Address used since 01 Jul 2015
Address: Sydney Nsw, 2000 Australia
Geoffrey Mackay Blaikie - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 08 Feb 2019
Address: 7 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2017
Alan Leslie Judge - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 01 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Nov 2008
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 01 Jul 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Jun 2007
David Mountfort Haywood - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 28 Jun 2013
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 30 Aug 2010
Gordon Auld Fulton - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Aug 2010
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2004
Simon Raymond Lucas O'connor - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 03 Nov 2008
Address: Wadestown, Wellington,
Address used since 01 Oct 2006
Richard Guyon Fuller Carey - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 03 Nov 2008
Address: Redcliffs, Christchurch,
Address used since 01 Oct 2006
Simon Guy Brotherton - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 03 Nov 2008
Address: Campbells Bay, Auckland,
Address used since 16 Aug 2007
John Frederick Judge - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 30 Jun 2007
Address: Remuera, Auckland,
Address used since 28 Jun 2002
Geoffrey Dries Nightingale - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 18 Jan 2007
Address: Karori, Wellington,
Address used since 30 Sep 2004
Warren Douglas Allen - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 30 Sep 2006
Address: Karori, Wellington,
Address used since 29 Apr 2003
Michael Geoffrey Stanley - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 30 Sep 2006
Address: Epsom, Auckland,
Address used since 13 Nov 2003
David Alexander Jackson - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Jun 2005
Address: Glendowie, Auckland,
Address used since 13 Nov 2002
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2004
Address: Hobsonville, Auckland,
Address used since 13 Nov 2002
Harold Stephen Titter - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 30 Sep 2004
Address: Milford, Auckland,
Address used since 29 Apr 2003
Brian Martin Schwartz - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 24 Feb 2004
Address: Rose Bay, Nsw 2029, Australia,
Address used since 29 Apr 2003
Chiron Trustees Limited
Level 1 Australis Nathan Building
Beagley & Oliver Trustee Company Limited
L1, 37 Galway Street
Oa Ip International Limited
Level 1, Australis Nathan Building
Ey Law Limited
Level 9, Ernst & Young Building
Outer Aspect Ip Limited
Level 1, Australis Nathan Building,
Dasent Trust Co Limited
Level 1, Australis Nathan Building