Ey Securities Limited, a registered company, was incorporated on 11 Dec 2001. 9429036692255 is the NZ business identifier it was issued. This company has been run by 17 directors: Simon Raymond Lucas O'connor - an active director whose contract started on 30 Aug 2010,
Andrew James Taylor - an active director whose contract started on 28 Jun 2013,
Brad Richard Wheeler - an active director whose contract started on 08 Feb 2019,
Rohini Ram - an active director whose contract started on 30 Oct 2019,
Susan Jones - an active director whose contract started on 30 Oct 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (category: physical, registered).
Ey Securities Limited had been using Level 14, 41 Shortland Street, Auckland as their physical address up to 15 Apr 2011.
Other names used by this company, as we managed to find at BizDb, included: from 11 Dec 2001 to 28 May 2009 they were named Min Limited.
A single entity owns all company shares (exactly 1 share) - Ernst & Young Corporate Nominees Limited - located at 1010, Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland New Zealand
Physical address used from 14 Aug 2003 to 15 Apr 2011
Address: Ernst & Young, Level 14, 37-41 Shortland Street, Auckland New Zealand
Registered address used from 22 Apr 2002 to 15 Apr 2011
Address: Level 6, Tower One., The Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 11 Dec 2001 to 14 Aug 2003
Address: Level 6, Tower One., The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Dec 2001 to 22 Apr 2002
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| 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 |
08 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ernst & Young | 11 Dec 2001 - 27 Jun 2010 | |
| Other | Null - Ernst & Young | 11 Dec 2001 - 27 Jun 2010 |
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
Rohini Ram - Director
Appointment date: 30 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 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
David Joseph Larocca - Director
Appointment date: 01 Jul 2021
ASIC Name: Ernst & Young Services Pty Limited
Address: Ashfield, Nsw, 2131 Australia
Address used since 01 Jul 2021
Address: Sydney Nsw, 2000 Australia
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, Melbourne, 3101 Australia
Address used since 01 Jul 2015
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
John Frederick Judge - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 30 Jun 2007
Address: Remuera, Auckland, New Zealand,
Address used since 11 Dec 2001
Michael Geoffrey Stanley - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 20 Sep 2006
Address: Epsom, Auckland,
Address used since 30 Sep 2004
David Alexander Jackson - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2004
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
Wayne Richard Jackson - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 13 Nov 2002
Address: Remuera, Auckland, New Zealand,
Address used since 11 Dec 2001
Daivd Alexander Jackson - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 13 Nov 2002
Address: Glendowie, Auckland,
Address used since 13 Nov 2002
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