General information

Dhc Project Management Limited

Type: NZ Limited Company (Ltd)
9429034741177
New Zealand Business Number
1639368
Company Number
Registered
Company Status

Dhc Project Management Limited (New Zealand Business Number 9429034741177) was incorporated on 03 Jun 2005. 1 address is currently in use by the company: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland had been their registered address, up until 11 Jan 2021. 253553 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 253553 shares (100 per cent of shares), namely:
Michael Sullivan (an individual) located at Mellons Bay, Auckland postcode 2014,
Duthco Trustees (Sullivan) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 14 Mar 2021.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021
Directors
Name and Address Role Period
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 04 Oct 2011
Director 03 Jun 2005 - current
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 21 Mar 2013
Director 21 Mar 2013 - current
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 06 Mar 2012
Director 06 Mar 2012 - 08 Oct 2014
Nicolas Calavrias
Oriental Bay, Wellington, 6011
Address used since 06 Mar 2012
Director 06 Mar 2012 - 08 Oct 2014
James Alexander Denham
Whenuapai, Waitakere, 0618
Address used since 27 Aug 2009
Director 03 Jun 2005 - 23 Feb 2012
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 18 Jul 2016 - 11 Jan 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 19 Aug 2015 - 18 Jul 2016
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 20 Aug 2014 - 18 Jul 2016
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 20 Aug 2014 - 19 Aug 2015
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered 30 Aug 2012 - 20 Aug 2014
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Physical 02 Mar 2012 - 20 Aug 2014
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered 02 Mar 2012 - 30 Aug 2012
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 12 Oct 2010 - 12 Oct 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 23 Sep 2008 - 12 Oct 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 16 Oct 2006 - 23 Sep 2008
Level 6 51-53 Shortland Street, Auckland Registered & physical 03 Jun 2005 - 16 Oct 2006
Financial Data
Financial info
253553
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 253553
Shareholder Name Address Period
Michael Grant Sullivan
Individual
Mellons Bay
Auckland
2014
03 Jun 2005 - current
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
James Alexander Denham
Individual
Whenuapai
Auckland
0618
07 Aug 2007 - 22 Aug 2012
Jaymar Holdings Limited
Shareholder NZBN: 9429038441394
Company Number: 689544
Entity
03 Jun 2005 - 02 Oct 2006
Jaymar Holdings Limited
Shareholder NZBN: 9429038441394
Company Number: 689544
Entity
03 Jun 2005 - 02 Oct 2006
Suzette Marie Denham
Individual
Whenuapai
Auckland
0618
07 Aug 2007 - 22 Aug 2012
Nigel Alexander Harrison
Individual
Howick
Auckland
03 Jun 2005 - 27 Jun 2010
Location