Stormwater360 Group Limited

Stormwater360 Group Limited, a registered company, was incorporated on 16 Sep 1996. 9429038242021 is the NZBN it was issued. "Engineering research activities" (ANZSIC M691010) is how the company was classified. This company has been managed by 8 directors: Michael Morton Hannah - an active director whose contract started on 16 Sep 1996,
Gregory Paul Yeoman - an active director whose contract started on 10 Jun 1998,
Michael Kenneth Wicks - an inactive director whose contract started on 28 Mar 2007 and was terminated on 02 Mar 2010,
Brendon Ross Poole - an inactive director whose contract started on 16 Sep 1996 and was terminated on 17 Nov 2008,
Patrick Joseph O'connor - an inactive director whose contract started on 01 Dec 2000 and was terminated on 05 Nov 2004.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 302890, North Harbour, Auckland, 0751 (type: postal, office).
Stormwater360 Group Limited had been using 3/10 Canaveral Drive, Albany, Auckland as their registered address up until 16 Sep 2015.
Other names for the company, as we managed to find at BizDb, included: from 26 Jul 2002 to 21 May 2019 they were called Ehl Limited, from 16 Sep 1996 to 26 Jul 2002 they were called Enviropod Holdings Limited.
A total of 96413 shares are allocated to 11 shareholders (7 groups). The first group consists of 965 shares (1%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4437 shares (4.6%). Finally there is the next share allotment (962 shares 1%) made up of 2 entities.

Other active addresses

Address #4: P O Box 302890, North Harbour, Auckland, 0751 New Zealand

Postal address used from 03 Nov 2020

Principal place of activity

7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 3/10 Canaveral Drive, Albany, Auckland New Zealand

Registered & physical address used from 10 Dec 2008 to 16 Sep 2015

Address #2: Unit 9/11 Arrenway Drive, Albany, Auckland

Physical & registered address used from 26 Jun 2003 to 10 Dec 2008

Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 11 Feb 2003 to 26 Jun 2003

Address #4: C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland

Registered address used from 11 Apr 2000 to 11 Feb 2003

Address #5: C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #6: C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland

Registered address used from 28 Sep 1999 to 11 Apr 2000

Address #7: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 11 Feb 2003

Previous Shareholders

Michael Morton Hannah - Director

Appointment date: 16 Sep 1996

Gregory Paul Yeoman - Director

Appointment date: 10 Jun 1998

Michael Kenneth Wicks - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 02 Mar 2010

Brendon Ross Poole - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 17 Nov 2008

Patrick Joseph O'connor - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 05 Nov 2004

Che John Mearns - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 31 Dec 2001

Alexander John Fowler - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 24 Nov 1998

Justin Paul Leckner - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 30 Oct 1997