General information
Coffey Projects (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033379388
New Zealand Business Number
1945470
Company Number
Registered
Company Status
Coffey Projects (New Zealand) Limited (issued an NZ business identifier of 9429033379388) was started on 25 May 2007. 2 addresses are currently in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 11, 7 City Road, Grafton, Auckland had been their registered address, up until 20 Aug 2018. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Lemmon
California,
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brigid Kathleen Moriarty
Lorne Vic, 3232
Address used since 09 Nov 2023
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Calin Lee Scott
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 06 Jan 2022 |
|
Urs Beat Meyerhans
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
Danny Lee Batrack
Pasadena, California, 91107
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 12 Sep 2019 |
|
Ronald Jeffry Chu
Kirribilli, New South Wales, 2061
Address used since 08 Dec 2016
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 18 Feb 2016 - 06 Oct 2017 |
|
John Matheson Douglas
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 01 Mar 2011
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 18 Jan 2016 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Kenneth Tucker
Shelley, Western Australia, 6148
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 31 Jan 2013 |
|
Roger John Olds
Wheelers Hill, Vic 3150, Australia,
Address used since 25 May 2007 |
Director | 25 May 2007 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, Nsw 2092, Australia,
Address used since 25 May 2007 |
Director | 25 May 2007 - 22 Dec 2010 |
|
David Reid Wilkie
Epsom, Auckland, 1023
Address used since 08 Jul 2008 |
Director | 04 Oct 2007 - 15 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Road, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 15 Mar 2013 |
| Level 5, 27 Gillies Avenue, Newmarket, Auckland | Physical & registered | 12 Jun 2007 - 09 Sep 2010 |
| C/-clifton Coney Group (nz) Limited, Level 11, 7 City Road, Grafton, Auckland 1010 | Registered & physical | 25 May 2007 - 12 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
25 May 2007 - 06 Jan 2011 |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
25 May 2007 - 06 Jan 2011 |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
25 May 2007 - 06 Jan 2011 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |