Dhi Water and Environment Limited, a registered company, was launched on 13 Jan 2004. 9429035595847 is the New Zealand Business Number it was issued. This company has been run by 11 directors: Gregory Mark Whyte - an active director whose contract started on 01 Feb 2020,
Kenneth B. - an active director whose contract started on 07 Dec 2023,
Mikkel E. - an active director whose contract started on 07 Dec 2023,
Suzana Shipton - an inactive director whose contract started on 01 Jan 2013 and was terminated on 07 Dec 2023,
Colin John Roberts - an inactive director whose contract started on 15 Jun 2010 and was terminated on 05 Mar 2021.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Dhi Water and Environment Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 04 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Dhi Water and Enviroment Pty Limited - located at 0632, 25 Berry Street, North Sydney 2060, Australia.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 03 Nov 2016 to 04 Nov 2020
Address: 222 Dairy Flat Highway, North Shore City, 0755 New Zealand
Registered & physical address used from 12 Oct 2010 to 03 Nov 2016
Address: 222 State Highway 17 Albany, Auckland New Zealand
Physical & registered address used from 13 Jan 2004 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dhi Water And Enviroment Pty Limited |
25 Berry Street North Sydney 2060, Australia Australia |
13 Jan 2004 - |
Ultimate Holding Company
Gregory Mark Whyte - Director
Appointment date: 01 Feb 2020
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 01 Feb 2020
Kenneth B. - Director
Appointment date: 07 Dec 2023
Mikkel E. - Director
Appointment date: 07 Dec 2023
Suzana Shipton - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 07 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2013
Colin John Roberts - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 05 Mar 2021
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 15 Jun 2010
Tom Foster - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Jan 2018
Address: Singapore, 127140 Singapore
Address used since 01 Aug 2013
Stefan Paul Szylkarski - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 Jan 2018
ASIC Name: Dhi Water And Environment Pty Ltd
Address: Spring Hill Qld, 4000 Australia
Address: Spring Hill Qld, 4000 Australia
Address: Kelvin Grove, Qld, 4059 Australia
Address used since 22 May 2015
Peter R. - Director (Inactive)
Appointment date: 09 Mar 2014
Termination date: 31 Oct 2016
Terry Van Kalken - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Aug 2013
Address: Brookfield, Queensland 4069, Australia,
Address used since 01 Apr 2008
Robert Sidney Carr - Director (Inactive)
Appointment date: 13 Jan 2004
Termination date: 01 Nov 2010
Address: Pullenvale, Queensland 4069, Australia,
Address used since 06 Dec 2007
Murray Barnes Menzies - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 20 Dec 2008
Address: Coatesville, Rd3 Albany, Auckland,
Address used since 01 Jan 2006
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway