General information
Tetra Tech Coffey (nz) Limited
Type: NZ Limited Company (Ltd)9429033691923
New Zealand Business Number
1895587
Company Number
Registered
Company Status
Tetra Tech Coffey (Nz) Limited (NZBN 9429033691923) was incorporated on 21 Dec 2006. 2 addresses are in use by the company: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 11, 7 City Road, Grafton, Auckland had been their registered address, until 20 Aug 2018. Tetra Tech Coffey (Nz) Limited used other names, namely: Coffey Services (Nz) Limited from 01 Jul 2016 to 23 Apr 2021, Coffey Geotechnics (Nz) Limited (30 Jun 2016 to 01 Jul 2016) and Coffey Services (Nz) Limited (29 Jun 2016 - 30 Jun 2016). 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Lemmon
California,
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Brigid Kathleen Moriarty
Lorne Vic, 3232
Address used since 09 Nov 2023
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - current |
|
Calin Lee Scott
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Castle Hill Nsw, 2154
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 06 Jan 2022 |
|
Urs Beat Meyerhans
Wahroonga, Nsw, 2076
Address used since 22 Dec 2010
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 20 Nov 2020 |
|
Danny Lee Batrack
Pasadena, California, 91107
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 12 Sep 2019 |
|
Ronald Jeffry Chu
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Kirribilli, New South Wales, 2061
Address used since 08 Dec 2016 |
Director | 18 Feb 2016 - 06 Oct 2017 |
|
John Matheson Douglas
Drummoyne, Nsw, 2047
Address used since 01 Jul 2011
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Jul 2011 - 18 Jan 2016 |
|
Rhett Duncan
Hamilton Street, Queensland, 4031
Address used since 29 Apr 2015
799 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 29 Apr 2015 - 18 Jan 2016 |
|
Sukumar Pathmanandavel
Carlingford, Nsw, 2118
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 29 Apr 2015 |
|
Neil Gordon Watkins
Northcote Point, Auckland, 0627
Address used since 01 Nov 2012 |
Director | 22 Dec 2011 - 06 Mar 2015 |
|
Robert Paul Simpson
Gladesville, Nsw, 2111
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Sep 2014 |
|
Roger John Olds
Wheelers Hill, Vic 3150, Australia,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 23 Feb 2011 |
|
Stephen Ray Williams
Seaforth, Nsw 2092, Australia,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 22 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 7 City Road, Grafton, Auckland, 1010 | Registered & physical | 21 Sep 2015 - 20 Aug 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Mar 2013 - 21 Sep 2015 |
| Level 11, 7 City Road, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 15 Mar 2013 |
| Level 5, 27 Gillies Ave, Newmarket, Auckland | Registered & physical | 18 Sep 2008 - 09 Sep 2010 |
| 10 Lion Place, Epsom, Auckland 1023 | Registered & physical | 04 Sep 2008 - 18 Sep 2008 |
| 26 Patey Street, Newmarket, Auckland | Physical & registered | 19 Sep 2007 - 04 Sep 2008 |
| C/-clifton Coney Group (nz) Limited, Level 5, 27 Gillies Avenue, Newmarket, Auckland | Registered & physical | 10 Jul 2007 - 19 Sep 2007 |
| C/-clifton Coney Group (nz) Limited, Level 11, 7 City Road, Grafton, Auckland 1010 | Physical & registered | 21 Dec 2006 - 10 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
21 Dec 2006 - 06 Jan 2011 |
|
Coffey International NZ Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 Entity |
Newmarket Auckland 1023 |
21 Dec 2006 - 06 Jan 2011 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Tetra Tech Inc |
| Type | Public Listed Company |
| Country of origin | US |
| Address |
3475 East Foothill Boulevard Pasadena California 91107 |
Location
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