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. 2 addresses are 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 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical & service | 04 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Whyte
Mairehau, Christchurch, 8052
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
| Kenneth B. | Director | 07 Dec 2023 - current |
| Mikkel E. | Director | 07 Dec 2023 - current |
|
Suzana Shipton
Birkenhead, Auckland, 0626
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 07 Dec 2023 |
|
Colin John Roberts
Torbay, North Shore City, 0630
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 05 Mar 2021 |
|
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
Spring Hill Qld, 4000
Address used since 01 Jan 1970
Kelvin Grove, Qld, 4059
Address used since 22 May 2015 |
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
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhi Water And Enviroment Pty Limited Other (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
Companies nearby
 |
About Fire (nz) Limited 222 Dairy Flat Highway |
|
Exempt Bloodstock Limited 222 Dairy Flat Highway |
|
Rand Rescue 2013 Limited 222 Dairy Flat Highway |
|
The Essential Trades Group Limited 222 Dairy Flat Highway |
|
Kdc Enterprises Limited 222 Dairy Flat Highway |
|
Employers Assistance Limited 222 Dairy Flat Highway |