General information
Pwc Holdings
Type: NZ Unlimited Company (Ultd)9429031054072
New Zealand Business Number
3429136
Company Number
Registered
Company Status
Pwc Holdings (New Zealand Business Number 9429031054072) was started on 16 Jun 2011. 5 addresess are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 31 Jul 2020. 7500200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7500200 shares (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Delivery | 23 Jul 2020 |
| Private Bag 92162, Victoria Street West, Auckland, 1142 | Postal | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
Contact info
64 9 3558000
Phone (Phone)
general.counsel@nz.pwc.com
Email
nz_general_counsel@pwc.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Michael Prior
Rd 5, Matakana, 0985
Address used since 16 May 2023
Mount Eden, Auckland, 1024
Address used since 27 Feb 2019
Ponsonby, Auckland, 1011
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Brendan Catchpole
Rd 2, Dairy Flat, 0992
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Andrew John Holmes
Glendowie, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Mark Robert Leslie Averill
Saint Marys Bay, Auckland, 1011
Address used since 21 Mar 2021
Mount Eden, Auckland, 1024
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 Mar 2024 |
|
Jeroen Bouman
Thorndon, Wellington, 6011
Address used since 01 Mar 2022
Te Aro, Wellington, 6011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Mar 2024 |
|
Lisa Gaye Crooke
Ponsonby, Auckland, 1011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Ian Mcloughlin
St Heliers, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Jun 2021 |
|
Craig Stephen Rice
Remuera, Auckland, 1050
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 01 Jul 2020 |
|
Geoffrey Dries Nightingale
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Apr 2019 |
|
Jonathan David Freeman
Milford, Auckland, 0620
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 01 Apr 2019 |
|
Peter Charles Doyle
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2012 |
Director | 25 Nov 2011 - 20 Jun 2018 |
|
Michele June Embling
Rd 1, Manurewa, 2576
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Dec 2017 |
|
David Cameron Lamb
St Heliers, Auckland, 1071
Address used since 28 Feb 2014 |
Director | 01 Jul 2013 - 01 Dec 2017 |
|
Paul James Nickels
Devonport, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Dec 2017 |
|
Lara Hillier
Glendowie, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Dec 2017 |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 27 Feb 2015 |
Director | 16 Jun 2011 - 30 Sep 2017 |
|
Bruce Ronald Hassall
Remuera, Auckland, 1050
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 30 Sep 2016 |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 30 Jun 2014 |
|
Antony David Gault
Parnell, Auckland, 1052
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 30 Jun 2014 |
|
Robert John Gimblett
Parnell, Auckland, 1052
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 30 Jun 2013 |
|
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 30 Jun 2013 |
|
Jonathan David Freeman
Milford, Auckland, 0620
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 01 Jul 2012 |
|
Gerard Paul Mens
Howick, Auckland, 2016
Address used since 16 Jun 2011 |
Director | 16 Jun 2011 - 23 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Jul 2016 - 31 Jul 2020 |
| Level 8, 188 Quay Street, Auckland, 1142 | Physical & registered | 16 Jun 2011 - 12 Jul 2016 |
Financial Data
Financial info
7500200
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
16 Jun 2011 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |