Ernst & Young Limited was incorporated on 30 Nov 1989 and issued an NZ business number of 9429039311542. This registered LTD company has been supervised by 29 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 Lata Dube - an active director whose contract started on 30 Oct 2019,
Susan Jones - an active director whose contract started on 30 Oct 2019.
According to our database (updated on 28 Apr 2024), this company registered 1 address: Level 9, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 (type: registered, physical).
Up until 29 Apr 2011, Ernst & Young Limited had been using Level 9 Ernst & Young Building, 2 Takutai Square, Britomart, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Ernst & Young Group Limited (an entity) located at 2 Takutai Square, Britomart, Auckland postcode 1010.
Previous addresses
Address #1: Level 9 Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2011 to 29 Apr 2011
Address #2: Level 14, 41 Shortland Street, Auckland New Zealand
Registered & physical address used from 12 Nov 2002 to 15 Apr 2011
Address #3: National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 14 Sep 1995 to 12 Nov 2002
Address #4: Level 15, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 14 Sep 1995 to 12 Nov 2002
Basic Financial info
Total number of Shares: 10
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: 10 | |||
| Entity (NZ Limited Company) | Ernst & Young Group Limited Shareholder NZBN: 9429036432141 |
2 Takutai Square, Britomart Auckland 1010 New Zealand |
28 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, John Frederick |
Auckland |
30 Nov 1989 - 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 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
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: Hawthorn East, Victoria, 3123 Australia
Address used since 13 Jan 2020
Address: Sydney Nsw, 2000 Australia
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: 01 Aug 1995
Termination date: 30 Jun 2007
Address: Auckland,
Address used since 01 Aug 1995
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: 01 Dec 1998
Termination date: 30 Sep 2004
Address: Auckland,
Address used since 01 Dec 1998
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Sep 2004
Address: Hobsonville, Auckland,
Address used since 13 Nov 2002
Bryan William Chesire - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 31 Oct 2000
Address: Hamilton,
Address used since 03 Apr 1996
Phillippa Christine Gardiner - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 31 Oct 2000
Address: Whakatu, Hastings,
Address used since 03 Apr 1996
Robin Brockie - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 31 Oct 2000
Address: Rd 1, New Plymouth,
Address used since 03 Apr 1996
Richard Wallace Herbert - Director (Inactive)
Appointment date: 18 Oct 1999
Termination date: 31 Oct 2000
Address: Albany, Auckland,
Address used since 18 Oct 1999
James Gerard Jefferies - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 30 Sep 1999
Address: Palmerston North,
Address used since 03 Apr 1996
Ian Richard Silver - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 01 Dec 1998
Address: Wellington,
Address used since 01 Aug 1995
Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 25 Aug 1997
Address: Invercargill,
Address used since 03 Apr 1996
Douglas James Harvie - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 22 Aug 1997
Address: Palmerston North,
Address used since 03 Apr 1996
Richard Alan Waddel - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 01 Aug 1995
Address: Auckland,
Address used since 08 May 1991
Bryan Norreys Kensington - Director (Inactive)
Appointment date: 30 Apr 1994
Termination date: 01 Aug 1995
Address: Auckland,
Address used since 30 Apr 1994
Michael John Dale Wigg - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 30 Apr 1994
Address: Auckland,
Address used since 08 May 1991
Robert Campbell Croker - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 28 Oct 1993
Address: Auckland,
Address used since 08 May 1991
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