Dhc Project Management Limited

Dhc Project Management Limited, a registered company, was incorporated on 03 Jun 2005. 9429034741177 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael Grant Sullivan - an active director whose contract started on 03 Jun 2005,
Wayne John Carson - an active director whose contract started on 21 Mar 2013,
Nicolas Calavrias - an inactive director whose contract started on 06 Mar 2012 and was terminated on 08 Oct 2014,
Rowan John Chapman - an inactive director whose contract started on 06 Mar 2012 and was terminated on 08 Oct 2014,
James Alexander Denham - an inactive director whose contract started on 03 Jun 2005 and was terminated on 23 Feb 2012.
Updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Dhc Project Management Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address until 08 Jan 2024.
All company shares (253553 shares exactly) are owned by a single group consisting of 2 entities, 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.

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2016 to 11 Jan 2021

Address #4: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 19 Aug 2015 to 18 Jul 2016

Address #5: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 20 Aug 2014 to 19 Aug 2015

Address #6: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 20 Aug 2014 to 18 Jul 2016

Address #7: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 30 Aug 2012 to 20 Aug 2014

Address #8: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2012 to 20 Aug 2014

Address #9: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2012 to 30 Aug 2012

Address #10: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2010 to 12 Oct 2010

Address #11: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 23 Sep 2008 to 12 Oct 2010

Address #12: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 16 Oct 2006 to 23 Sep 2008

Address #13: Level 6 51-53 Shortland Street, Auckland

Physical & registered address used from 03 Jun 2005 to 16 Oct 2006

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 03 Jun 2005

Wayne John Carson - Director

Appointment date: 21 Mar 2013

Nicolas Calavrias - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 08 Oct 2014

Rowan John Chapman - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 08 Oct 2014

James Alexander Denham - Director (Inactive)

Appointment date: 03 Jun 2005

Termination date: 23 Feb 2012