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General information

Stantec New Zealand

Type: NZ Unlimited Company (Ultd)
9429040356297
New Zealand Business Number
139787
Company Number
Registered
Company Status
26035406
GST Number

Stantec New Zealand (issued an NZBN of 9429040356297) was launched on 30 Jul 1979. 2 addresses are in use by the company: Level 2 2 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up until 10 Jan 2022. Stantec New Zealand used other aliases, namely: Stantec New Zealand Limited from 01 May 2017 to 28 Sep 2017, Mwh New Zealand Limited (26 Jun 2001 to 01 May 2017) and Montgomery Watson New Zealand Limited (07 Apr 1997 - 26 Jun 2001). 500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500100 shares (100% of shares). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Level 2 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 10 Jan 2022
Last updated:
Contact info
Directors
Name and Address Role Period
Victor Ralph Fouche
New Far, Brisbane, 4005
Address used since 01 Jun 2023
Kohimarama, Auckland, 1071
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Josephine Caren Lewis
Beckenham, Christchurch, 8023
Address used since 07 Feb 2020
Director 07 Feb 2020 - current
Roger Anton Vreugdenhil
Upper Moutere, 7173
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Andrew Charles Wilson
Louisville, Colorado, 80027
Address used since 01 Jul 2017
Director 01 Jul 2017 - 18 May 2023
Mark Bruzzone
Vaucluse, Sydney Nsw, 2030
Address used since 18 Apr 2016
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Director 18 Apr 2016 - 07 Feb 2020
David Griffin Barnes
Louisville, Colorado, 80027
Address used since 11 Aug 2016
Director 11 Aug 2016 - 01 Jul 2017
James Kuiken
Ft. Collins, Colorado, 80525
Address used since 27 Mar 2012
Director 27 Mar 2012 - 11 Aug 2016
Andrew Macniven Caseley
Strowan, Christchurch, 8052
Address used since 01 Sep 2013
Director 01 Sep 2013 - 11 Aug 2016
Marshall Davert Jnr
Broomfield, Colorado, 80020
Address used since 16 Dec 2015
Director 01 Jan 2014 - 11 Aug 2016
Steven John Nye
Carnegie, Nsw, 3163
Address used since 27 Mar 2012
Director 27 Mar 2012 - 01 Jan 2014
Ian Mcaulay
Louisville, Colorado, 80027
Address used since 27 Mar 2012
Director 27 Mar 2012 - 01 Sep 2013
Andrew Macniven Caseley
Strowan, Christchurch, 8052
Address used since 14 Dec 2007
Director 05 Mar 2007 - 27 Mar 2012
Alan Joel Krause
Steamboat Springs, Colorado 80477, Usa,
Address used since 05 Mar 2007
Director 05 Mar 2007 - 27 Mar 2012
Marshall Wade Davert Jr
Woollahra, Nsw 2025, Australia,
Address used since 01 Jan 2009
Director 01 Jan 2009 - 15 Jul 2011
Steven John Nye
Carnegie, Melbourne, Vic 3163, Australia,
Address used since 19 Feb 2007
Director 19 Feb 2007 - 01 Jan 2009
Brian John Wood
Christchurch,
Address used since 17 Jan 2000
Director 17 Jan 2000 - 31 Dec 2007
Kieran Joseph Sweetman
Redwood, Christchurch,
Address used since 11 Jan 2003
Director 11 Jan 2003 - 21 Sep 2007
Donald Lawrence Smith
Niwot, Colorado 80501, Usa,
Address used since 11 Aug 2004
Director 11 Aug 2004 - 24 Jan 2007
Michael Andrew Oswell
#b 2902, Chao Yang District, Beijing, China 100028,
Address used since 29 Nov 2002
Director 25 Jun 1999 - 15 May 2004
William Derek Marshall Crombie
Christchurch,
Address used since 29 Nov 2002
Director 27 Nov 1991 - 11 Jan 2003
Donald Ross Preston
Christchurch,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 17 Jan 2000
Ian James Robertson
Dunedin,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 17 Jan 2000
Graham William Corbishley
Christchurch,
Address used since 28 Jan 1993
Director 28 Jan 1993 - 17 Jan 2000
James William Bradley
Dunedin,
Address used since 22 Jul 1994
Director 22 Jul 1994 - 17 Jan 2000
Mark Allen Biggers
Singapore 288830,
Address used since 16 Jun 1997
Director 16 Jun 1997 - 01 Jun 1999
Tiit Heinsoo
Tower 5, Apartment 2137, Hong Kong,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 16 Jun 1997
Maurice John Harris
Remuera, Auckland,
Address used since 02 Nov 1991
Director 02 Nov 1991 - 22 Jul 1994
Michael Edwin Howat
Christchurch,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 28 Jan 1993
Addresses
Previous address Type Period
6 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 Jul 2010 - 10 Jan 2022
Level 3, 6 Hazeldean Road, Addington, Christchurch 8024 Registered & physical 07 Apr 2010 - 29 Jul 2010
Tower 1, Level 1, Deans Park, 7 Deans Avenue, Christchurch Registered & physical 21 Mar 2003 - 07 Apr 2010
Tower 2, Deans Park, 7 Deans Avenue, Christchurch Physical 01 Jul 1997 - 21 Mar 2003
Ernst And Young House, 227 Cambridge Terrace, Christchurch Registered 15 May 1996 - 21 Mar 2003
71 Armagh St, Christchurch Registered 03 Aug 1991 - 15 May 1996
Financial Data
Financial info
500100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500100
Shareholder Name Address Period
Stantec Oceania Limited
Other (Other) 		18 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Crombie, William Derek Marshall
Individual 		Christchurch
 30 Jul 1979 - 30 Sep 2004
Wood, Brian John
Individual 		Avonhead
Christchurch
 30 Sep 2004 - 27 Jun 2010
Ultimate Holding Company
Effective Date 05 Jul 2020
Name Stantec Inc
Type Corporaton
Country of origin CA
Address 10160 112 Street, Suite 200
Edmonton
Alberta T5K 2L6
Location
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