Pwc Administration Limited, a registered company, was launched on 10 Apr 2000. 9429037287658 is the NZBN it was issued. The company has been run by 33 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 active director whose contract began on 01 Jul 2020,
Lisa Gaye Crooke - an inactive director whose contract began on 01 Apr 2019 and was terminated on 30 Jun 2021.
Last updated on 07 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (office address) among others.
Pwc Administration Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 31 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Pricewaterhousecoopers Nominee Company - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service 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
Physical & registered address used from 26 May 2017 to 31 Jul 2020
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2016 to 26 May 2017
Address #3: Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 08 Jul 2002 to 01 Jun 2016
Address #4: Level 8, 188 Quay Street, Auckland
Registered address used from 06 Jun 2002 to 08 Jul 2002
Address #5: Level 8, 188 Quay Street, Auckland New Zealand
Physical address used from 06 Jun 2002 to 06 Jun 2002
Address #6: 23-29 Albert Street, Anz Tower, Auckland
Physical & registered address used from 10 Apr 2000 to 06 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 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 |
20 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Robin Gilmer |
Heretaunga Upper Hutt, Wellington |
20 May 2004 - 27 Jun 2010 |
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
Appointment date: 01 Jul 2020
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
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
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
Craig Rice - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 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: 03 Dec 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: 19 Feb 2010
Termination date: 30 Jun 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 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 Gimblett - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 30 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 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 01 Jun 2010
Fred Hutchings - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 28 Jan 2011
Address: Roseneath, Wellington 6011,
Address used since 19 Feb 2010
Warwick Ean Hunt - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 19 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2006
Kevin Ross Best - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 19 Feb 2010
Address: Pt Chevalier, Auckland,
Address used since 05 Feb 2004
Edward John Harvey - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 19 Feb 2010
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2009
John Bruce Shewan - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 01 Jan 2009
Address: Khandallah, Wellington,
Address used since 31 May 2000
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: 31 May 2000
Termination date: 08 May 2008
Address: Greenlane, Auckland,
Address used since 01 Nov 2005
Stuart Earl Bauld - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 23 Aug 2006
Address: Whiford, Auckland,
Address used since 31 May 2000
Edward John Harvey - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 03 Dec 2003
Address: Campbells Bay, Auckland,
Address used since 10 Apr 2000
Robin Gilmer Hill - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 03 Dec 2003
Address: Heretaunga, Upper Hutt,
Address used since 31 May 2000
David Peter Scott - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 31 Jul 2001
Address: Auckland,
Address used since 31 May 2000
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