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. 2 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, up until 08 Jan 2024. 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:
Duthco Trustees (Sullivan) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Sullivan, Michael Grant (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
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 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| 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 | Physical | 20 Aug 2014 - 19 Aug 2015 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 20 Aug 2014 - 18 Jul 2016 |
| 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 | Physical & registered | 03 Jun 2005 - 16 Oct 2006 |
Financial Data
Financial info
253553
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 253553
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2006 - current |
|
Sullivan, Michael Grant Individual |
Mellons Bay Auckland 2014 |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 Entity |
03 Jun 2005 - 02 Oct 2006 | |
|
Harrison, Nigel Alexander Individual |
Howick Auckland |
03 Jun 2005 - 27 Jun 2010 |
|
Denham, Suzette Marie Individual |
Whenuapai Auckland 0618 |
07 Aug 2007 - 22 Aug 2012 |
|
Denham, James Alexander 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 |
Location
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