General information

Dhi Water And Environment Limited

Type: NZ Limited Company (Ltd)
9429035595847
New Zealand Business Number
1473140
Company Number
Registered
Company Status

Dhi Water and Environment Limited (issued an NZ business number of 9429035595847) was incorporated on 13 Jan 2004. 1 address is currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 04 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dhi Water and Enviroment Pty Limited (an other) located at 25 Berry Street, North Sydney 2060, Australia. Our information was last updated on 17 Feb 2021.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical 04 Nov 2020
Directors
Name and Address Role Period
Colin John Roberts
Torbay, North Shore City, 0630
Address used since 15 Jun 2010
Director 15 Jun 2010 - current
Suzana Shipton
Birkenhead, Auckland, 0626
Address used since 01 Jan 2013
Director 01 Jan 2013 - current
Gregory Mark Whyte
Mairehau, Christchurch, 8052
Address used since 01 Feb 2020
Director 01 Feb 2020 - current
Tom Foster
Singapore, 127140
Address used since 01 Aug 2013
Director 01 Aug 2013 - 01 Jan 2018
Stefan Paul Szylkarski
Spring Hill Qld, 4000
Address used since 01 Jan 1970
Kelvin Grove, Qld, 4059
Address used since 22 May 2015
Spring Hill Qld, 4000
Address used since 01 Jan 1970
Director 22 May 2015 - 01 Jan 2018
Peter R. Director 09 Mar 2014 - 31 Oct 2016
Terry Van Kalken
Brookfield, Queensland 4069, Australia,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 01 Aug 2013
Robert Sidney Carr
Pullenvale, Queensland 4069, Australia,
Address used since 06 Dec 2007
Director 13 Jan 2004 - 01 Nov 2010
Murray Barnes Menzies
Coatesville, Rd3 Albany, Auckland,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 20 Dec 2008
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 03 Nov 2016 - 04 Nov 2020
222 Dairy Flat Highway, North Shore City, 0755 Registered & physical 12 Oct 2010 - 03 Nov 2016
222 State Highway 17 Albany, Auckland Physical & registered 13 Jan 2004 - 12 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
26 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dhi Water And Enviroment Pty Limited
Other
25 Berry Street
North Sydney 2060, Australia
13 Jan 2004 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dhi Water & Environment Pty Limited
Type Acn 086137911
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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