General information
Asia Pacific Risk Management Limited
Type: NZ Limited Company (Ltd)9429038646157
New Zealand Business Number
639331
Company Number
Registered
Company Status
Asia Pacific Risk Management Limited (issued a business number of 9429038646157) was registered on 16 Aug 1994. 5 addresess are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 31 Jul 2020. Asia Pacific Risk Management Limited used other names, namely: Essential Holdings Limited from 06 Jul 1999 to 03 Oct 2012, Kakapo Holdings Limited (16 Aug 1994 to 06 Jul 1999). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 05 Apr 2024.
| 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 & service & registered | 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
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 |
|
Mark Robert Leslie Averill
Saint Marys Bay, Auckland, 1011
Address used since 12 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 Rice
Remuera, Auckland, 1050
Address used since 09 Mar 2011 |
Director | 19 Feb 2010 - 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 | 01 Jan 2009 - 30 Sep 2017 |
|
Bruce Hassall
Remuera, Auckland, 1050
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 30 Sep 2016 |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2014 |
|
Antony David Gault
Parnell, Auckland, 1052
Address used since 09 Mar 2011 |
Director | 19 Feb 2010 - 30 Jun 2014 |
|
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2013 |
|
Robert Gimblett
Parnell, Auckland, 1052
Address used since 09 Mar 2011 |
Director | 19 Feb 2010 - 30 Jun 2013 |
|
Jonathan David Freeman
Milford, North Shore City, 0620
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Jul 2012 |
|
Gerard Paul Mens
Dannemora, Manukau, 2016
Address used since 19 Feb 2010 |
Director | 23 Aug 2006 - 23 Nov 2011 |
|
Fred Hutchings
Roseneath, Wellington 6011,
Address used since 19 Feb 2010 |
Director | 19 Feb 2010 - 28 Jan 2011 |
|
Kevin Best
Pt Chevalier, Auckland,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 19 Feb 2010 |
|
Warwick Ean Hunt
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 24 Nov 2004 - 10 Oct 2009 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 30 Jun 2009 |
|
John Shewan
Khandallah, Wellington,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 01 Jan 2009 |
|
John Waller
Greenlane, Auckland,
Address used since 12 Sep 2006 |
Director | 23 Aug 2006 - 30 Sep 2008 |
|
Murray Coppersmith
Churton Park, Wellington,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 30 Sep 2008 |
|
Stuart Earl Bauld
Whitford, Auckland,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 23 Aug 2006 |
|
Robert John Gimblett
Parnell, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 11 Oct 2004 |
|
William Murray Cook
Birkenhead, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 28 Nov 2002 |
|
Peter Denis Lane
Remuera, Auckland 5,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 20 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Oct 2016 - 31 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2016 - 14 Oct 2016 |
| Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 | Registered & physical | 16 Feb 2015 - 08 Mar 2016 |
| Pricewaterhouse Coopers, Level 8, 188 Quay St, Auckland, 1142 | Registered & physical | 17 Mar 2011 - 16 Feb 2015 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Registered & physical | 07 Jun 2002 - 17 Mar 2011 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 May 2000 - 07 Jun 2002 |
| Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland | Registered | 10 Aug 1998 - 22 May 2000 |
| Coopers & Lybrand Tower, Level 28, 23-29 Albert Street, Auckland | Physical | 16 Aug 1994 - 16 Aug 1994 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 16 Aug 1994 - 16 Aug 1994 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
16 Aug 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pricewaterhousecoopers Nominee Company |
| Type | Unltd |
| Ultimate Holding Company Number | 88957 |
| Country of origin | NZ |
Location
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