General information
Vyse Equities Limited
Type: NZ Limited Company (Ltd)9429039305992
New Zealand Business Number
440041
Company Number
Registered
Company Status
Vyse Equities Limited (issued an NZ business identifier of 9429039305992) was launched on 12 Jul 1989. 5 addresess are currently 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 until 31 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pricewaterhousecoopers Nominee Company (an other) located at 15 Customs Street West, Auckland postcode 1010. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Delivery | 23 Jul 2020 |
| Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 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 |
|
Richard Michael Longman
Hutt Central, Lower Hutt, 5010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Monique Elizabeth Angelique Faleafa
Hillsborough, Auckland, 1042
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Andrew John Holmes
Glendowie, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Peter John Boyce
Remuera, Auckland, 1050
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Karen Frances Shires
Remuera, Auckland, 1050
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Ian Mcloughlin
Auckland Central, Auckland, 1010
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Robert Bruce Fisher
Waikanae, Waikanae, 5036
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - 01 Jan 2025 |
|
Keren Blakey
St Heliers, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Oct 2024 |
|
Nathan Wylie
Northwood, Christchurch, 8051
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Oct 2024 |
|
Leigh Tomei
Meadowbank, Auckland, 1072
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Oct 2024 |
|
Mark Robert Leslie Averill
Saint Marys Bay, Auckland, 1011
Address used since 12 Mar 2021
Mount Eden, Auckland, 1024
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 31 Mar 2024 |
|
Geoffrey Dries Nightingale
Parnell, Auckland, 1052
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - 30 Sep 2023 |
|
Richard Charles Forgan
Wadestown, Wellington, 6012
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 01 Jul 2021 |
|
Maxwell John Dixon
Rd 2, Hastings, 4172
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 01 Oct 2020 |
|
Michele June Embling
Rd 1, Manurewa, 2576
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 01 Oct 2020 |
|
Justin Guy Liddell
Ponsonby, Auckland, 1021
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Oct 2019 |
|
John Howard Ross Fisk
Khandallah, Wellington, 6035
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 30 Sep 2019 |
|
Peter Charles Doyle
Campbells Bay, Auckland, 0630
Address used since 25 Jul 2012 |
Director | 25 Nov 2011 - 20 Jun 2018 |
|
Eric Raymond Lucas
Albany, Auckland, 0794
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 01 Jun 2018 |
|
Brent John Goldsack
Rd 3, Hamilton, 3283
Address used since 07 May 2014 |
Director | 01 Oct 2013 - 22 Sep 2017 |
|
Jonathan David Freeman
Milford, Auckland, 0620
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 23 Jun 2017 |
|
Bruce Hassall
Remuera, Auckland, 1050
Address used since 09 Mar 2011 |
Director | 26 Feb 2010 - 30 Sep 2016 |
|
Philip James Royal
Seatoun, Wellington, 6022
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 01 Oct 2015 |
|
Brendan Dennis Catchpole
Rd 2, Silverdale, 0992
Address used since 26 Feb 2010 |
Director | 08 Sep 2008 - 30 Sep 2014 |
|
Andrew Wotton
Churton Park, Wellington, 6037
Address used since 16 Sep 2011 |
Director | 26 Feb 2010 - 30 Sep 2014 |
|
David John Bridgman
Remuera, Auckland, 1050
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 30 Sep 2013 |
|
John Bruce Shewan
Khandallah, Wellington, 6035
Address used since 01 Jan 2006 |
Director | 31 Aug 1998 - 30 Jun 2012 |
|
Gerard Paul Mens
Dannemora, Manukau, 2016
Address used since 26 Feb 2010 |
Director | 23 Aug 2006 - 23 Nov 2011 |
|
Michael Schubert
Mission Bay, Auckland, 1071
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 30 Sep 2011 |
|
Brian Roche
Khandallah, Wellington, 6035
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 31 Dec 2009 |
|
Warwick Ean Hunt
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 31 Jul 2001 - 10 Oct 2009 |
|
John Anthony Waller
Greenlane, Auckland,
Address used since 01 Jan 2006 |
Director | 31 Aug 1998 - 30 Sep 2008 |
|
Bruce Ronald Hassall
Remuera, Auckland,
Address used since 02 Nov 2004 |
Director | 03 Dec 2003 - 30 Sep 2008 |
|
Kevin Ross Best
Pt Chevalier, Auckland,
Address used since 05 Feb 2004 |
Director | 03 Dec 2003 - 30 Sep 2008 |
|
Murray John Coppersmith
Churton Park, Wellington,
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - 30 Sep 2008 |
|
Stuart Earl Bauld
Whitford, Auckland,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 23 Aug 2006 |
|
Robin Gilmer Hill
Heretaunga, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 03 Dec 2003 |
|
Edward John Harvey
Campbells Road, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 03 Dec 2003 |
|
David Peter Scott
Remuera, Auckland,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Jul 2001 |
|
Dinesh Noresh Dass
Greenhithe, Auckland,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 15 May 2000 |
|
Peter John Croft
Karori, Wellington,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 15 May 2000 |
|
James Terence Taaffe
Te Mata - Mangateretere Road, Havelock North,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 31 Aug 1998 |
|
Simon Graham Rutherford
Remuera, Auckland,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 31 Aug 1998 |
|
David Harding Randell
Remuera, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 31 Aug 1998 |
|
Barrie Mackechnie Brown
Parnell, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 31 Aug 1998 |
|
George Roger Wayne France
Remuera, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 30 Apr 1998 |
|
Brian Joseph Roche
Khandallah, Wellington,
Address used since 23 Apr 1996 |
Director | 23 Apr 1996 - 30 Apr 1998 |
|
Nicholas Hamilton Barrett
Remuera, Auckland,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 10 Apr 1997 |
|
John Bruce Shewan
Khandallah, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 23 Apr 1996 |
|
Ivan Raymond Booth
Palmerston North,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 20 Apr 1995 |
|
Peter Denis Lane
Remuera,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 20 Apr 1995 |
|
Michael John Hill
Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 21 Apr 1993 |
|
Donald Wolleston Hewitt
Whangarei,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Aug 1992 |
|
Lyall Warren Haddrell
Auckland,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Aug 1992 |
|
Robert Ian Thompson
Khandallah, Wellington,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Aug 1992 |
|
Anthony George Lewis
Khandallah, Wellington,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 31 Aug 1992 |
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 8 Pricewaterhousecoopers Tower , 188 Quay Street , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Feb 2018 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Mar 2016 - 13 Feb 2018 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 16 Feb 2015 - 02 Mar 2016 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 14 Nov 2002 - 16 Feb 2015 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 30 Jul 2002 - 14 Nov 2002 |
| Level 16, Pricewaterhousecoopers, 66 Wyndham Street, Auckland | Registered | 06 Nov 2001 - 30 Jul 2002 |
| Level 25, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 20 Nov 2000 - 06 Nov 2001 |
| Level 25, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 02 Jul 1997 - 02 Jul 1997 |
| Level 19, Pricewaterhousecoopers, 66 Wyndham Street, Auckland | Physical | 02 Jul 1997 - 30 Jul 2002 |
| 23-29 Albert Street, Auckland | Physical | 02 Jul 1997 - 02 Jul 1997 |
| Level 16, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 02 Jul 1997 - 02 Jul 1997 |
| C M L Centre, 157-165 Queen Street, Auckland | Registered | 06 Dec 1994 - 20 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Other (Other) |
15 Customs Street West Auckland 1010 |
12 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robin Gilmer Individual |
Heretaunga Wellington |
03 Nov 2003 - 03 Nov 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pricewaterhousecoopers Nominee Company |
| Type | Unltd |
| Ultimate Holding Company Number | 88957 |
| Country of origin | NZ |
| Address |
Level 8, Pwc Tower 188 Quay Street Auckland 1010 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |