Ernst & Young Corporate Nominees Limited, a registered company, was started on 15 Apr 1999. 9429037609023 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been run by 19 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,
Rohini Ram - an active director whose contract began on 30 Oct 2019,
Rohini Lata Dube - an active director whose contract began on 30 Oct 2019.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (types include: registered, physical).
Ernst & Young Corporate Nominees Limited had been using Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland as their registered address up to 15 Apr 2011.
One entity controls all company shares (exactly 100 shares) - O'connor, Simon Raymond Lucas - located at 1010, Remuera, Auckland.
Previous addresses
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 May 2003 to 15 Apr 2011
Address: Ernst & Young, Level 18, 41 Shortland Street, Auckland
Registered address used from 25 Jul 2002 to 22 May 2003
Address: Level 20, 41 Shortland Street, Auckland
Registered address used from 21 May 2002 to 25 Jul 2002
Address: Level 20, 41 Shortland Street, Auckland
Physical address used from 21 May 2002 to 22 May 2003
Address: Level 20, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 21 May 2002
Address: Level 20, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 15 Apr 1999 to 21 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | O'connor, Simon Raymond Lucas |
Remuera Auckland 1050 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, John Frederick |
Remuera Auckland |
15 Apr 1999 - 29 Apr 2008 |
| Individual | Mcleod, Robert Arnold |
Hobsonville Auckland |
29 Apr 2008 - 30 Jun 2015 |
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: 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
Rohini Lata Dube - 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
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: Sydney Nsw, 2000 Australia
Address: Kew Vic, 3101 Australia
Address used since 01 Jul 2015
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
John Frederick Judge - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 30 Jun 2007
Address: Remuera, Auckland,
Address used since 15 Apr 1999
Keith Clarence Legg - Director (Inactive)
Appointment date: 12 May 2000
Termination date: 30 Sep 2006
Address: Caster Bay, Auckland,
Address used since 12 May 2000
Michael Geoffrey Stanley - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 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
Elizabeth Mary (alternate To John Frederick Judge) Hickey - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 11 May 2000
Address: Newmarket, Auckland,
Address used since 08 May 2000
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