Arcadis New Zealand Limited (issued an NZBN of 9429035259947) was launched on 28 Jul 2004. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). Level 9, 1 Willis Street, Wellington had been their physical address, up to 03 Jul 2012. Arcadis New Zealand Limited used other names, namely: Hyder Consulting (Nz) Limited from 28 Jul 2004 to 21 Jun 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Arcadis Holdings Pty Ltd (an other) located at 580 George Street, Sydney postcode 2000. Businesscheck's information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 03 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
David Walter Raftery
Sydney, 2000
Address used since 01 Jan 1970
Elsternwick, Vic, 3185
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Belinda Gabriella Virant
Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Huai Zhu Lim
Ashburton, Vic, 3147
Address used since 08 Sep 2023
Ashburton, Vic, 3147
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
Gareth Mark Robbins
Northbridge, Nsw, 2063
Address used since 23 May 2022 |
Director | 23 May 2022 - 01 Aug 2022 |
Gregory John Steele
Point Lookout Qld, 4183
Address used since 03 Apr 2020
580 George Street, Sydney/ Nsw, 2000
Address used since 01 Jan 1970
New Farm Qld, 4005
Address used since 19 Dec 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2010 - 24 May 2022 |
Darren English
580 George Street, Sydney/ Nsw, 2000
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 17 Dec 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Jul 2009 - 08 Feb 2019 |
Stephen Wentworth Uhr
Kelvin Grove Qld 4059, Australia,
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 17 Mar 2014 |
Kevin Jones
Manly Nsw 2095,
Address used since 28 Feb 2009 |
Director | 28 Feb 2009 - 01 Apr 2010 |
Elizabeth Dawn Anderson
Thorndon Wellington New Zealand,
Address used since 16 Nov 2009 |
Director | 16 Nov 2009 - 08 Mar 2010 |
Keith Anthony Reynolds
Castlecrag, Nsw 2068, Australia,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 28 Feb 2009 |
Timothy David Ellis
Victoria 3127, Australia,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 28 Jan 2009 |
Andrew Body
Whitby, Wellington,
Address used since 17 Jun 2008 |
Director | 28 Apr 2005 - 02 Jan 2009 |
Michael Allen Wilke
New Farm, Qld,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 17 Nov 2008 |
James Phelan
St Ives, Nsw 2075,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 01 Aug 2008 |
Paul Timothy Timmins
Gladesville, Nsw 2111, Australia,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 21 Jan 2005 |
Previous address | Type | Period |
---|---|---|
Level 9, 1 Willis Street, Wellington, 6011 | Physical & registered | 04 Jul 2011 - 03 Jul 2012 |
Level 5, United Building, 107 Customhouse Quay, Wellington 6011 | Registered & physical | 26 Sep 2008 - 04 Jul 2011 |
Level 3, City Chambers, 142 Featherston Street, Wellington 6143, Nz | Physical | 18 Apr 2007 - 26 Sep 2008 |
Level 3, City Chambers, 142 Featherston Street, Wellington 6143, New Zealand | Registered | 18 Apr 2007 - 26 Sep 2008 |
Minter Ellison Rudd Watts, 125 The Terrace, Wellington | Registered & physical | 11 Feb 2005 - 18 Apr 2007 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 28 Jul 2004 - 11 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Arcadis Holdings Pty Ltd Other (Other) |
580 George Street Sydney 2000 |
28 Jul 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Arcadis Nv |
Type | Publicly Listed |
Ultimate Holding Company Number | 91524515 |
Country of origin | NL |
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