Deloitte (Curtis Mclean) Limited, a registered company, was launched on 25 Mar 1998. 9429037899271 is the number it was issued. The company has been supervised by 11 directors: Michael Craig Horne - an active director whose contract began on 01 Jun 2021,
Thomas Pippos - an active director whose contract began on 26 Aug 2021,
Jenny Liu - an active director whose contract began on 26 Aug 2021,
Ross Milne - an inactive director whose contract began on 31 Jan 2014 and was terminated on 03 Sep 2021,
Sophia Gunn - an inactive director whose contract began on 31 Jan 2014 and was terminated on 10 Aug 2018.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Deloitte (Curtis Mclean) Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 15 Jan 2024.
More names for this company, as we managed to find at BizDb, included: from 25 Mar 1998 to 08 Dec 2015 they were called Curtis Mclean Limited.
A single entity owns all company shares (exactly 150000 shares) - Deloitte Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Feb 2019 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2015 to 21 Feb 2019
Address #3: Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 20 Feb 2015
Address #4: Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington New Zealand
Physical address used from 25 Mar 1998 to 20 Feb 2015
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Deloitte Limited Shareholder NZBN: 9429032075946 |
Auckland 1010 New Zealand |
07 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, Michael Gerard |
Karori Wellington New Zealand |
25 Mar 1998 - 07 Feb 2014 |
| Individual | Mellors, Jonathan Brett |
Khandallah Wellington New Zealand |
15 Jul 2005 - 07 Feb 2014 |
| Individual | Brokenshire, Steven Robert |
Wadestown Wellington New Zealand |
25 Mar 1998 - 07 Feb 2014 |
| Individual | Pettit, Paul Calvert |
Paremata Wellington New Zealand |
25 Mar 1998 - 07 Feb 2014 |
| Individual | Florentine, Stephen Gerard |
Seatoun Wellington New Zealand |
25 Mar 1998 - 07 Feb 2014 |
| Individual | Mclean, Stephanie Claire |
Oriental Bay Wellington New Zealand |
25 Mar 1998 - 28 Jun 2010 |
Ultimate Holding Company
Michael Craig Horne - Director
Appointment date: 01 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2021
Thomas Pippos - Director
Appointment date: 26 Aug 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 26 Aug 2021
Jenny Liu - Director
Appointment date: 26 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Aug 2021
Ross Milne - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 03 Sep 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 31 Jan 2014
Sophia Gunn - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2014
Michael Gerard Curtis - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 31 Jan 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Mar 1998
Stephen Gerard Florentine - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 31 Jan 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2005
Steven Robert Brokenshire - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 31 Jan 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2004
Paul Calvert Pettit - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 31 Jan 2014
Address: Paremata, Wellington, 5024 New Zealand
Address used since 01 Jun 2004
Jonathan Brett Mellors - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 31 Jan 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jun 2006
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 25 Jun 2010
Address: Oriental Bay, Wellington,
Address used since 23 Nov 2006
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