General information

Stormwater360 Group Limited

Type: NZ Limited Company (Ltd)
9429038242021
New Zealand Business Number
825301
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description

Stormwater360 Group Limited (issued an NZ business number of 9429038242021) was incorporated on 16 Sep 1996. 5 addresess are currently in use by the company: P O Box 302890, North Harbour, Auckland, 0751 (type: postal, office). 3/10 Canaveral Drive, Albany, Auckland had been their registered address, until 16 Sep 2015. Stormwater360 Group Limited used more names, namely: Ehl Limited from 26 Jul 2002 to 21 May 2019, Enviropod Holdings Limited (16 Sep 1996 to 26 Jul 2002). 96413 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 965 shares (1 per cent of shares), namely:
Hannah, Michael Morton (a director) located at Herne Bay, Auckland postcode 1011,
Yeoman, Gregory Paul (a director) located at Oneroa, Waiheke Island, Auckland postcode 1081. In the second group, a total of 2 shareholders hold 4.6 per cent of all shares (exactly 4437 shares); it includes
Hannah, Michael Morton (a director) - located at Herne Bay, Auckland,
Yeoman, Gregory Paul (a director) - located at Oneroa, Waiheke Island, Auckland. Moving on to the next group of shareholders, share allotment (962 shares, 1%) belongs to 2 entities, namely:
Hannah, Michael Morton, located at Herne Bay, Auckland (a director),
Yeoman, Gregory Paul, located at Oneroa, Waiheke Island, Auckland (a director). "Engineering research activities" (business classification M691010) is the classification the Australian Bureau of Statistics issued Stormwater360 Group Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
7c Piermark Drive, Rosedale, Auckland, 0632 Registered & physical & service 16 Sep 2015
7c Piermark Drive, Rosedale, Auckland, 0632 Office 22 Nov 2019
7c Piermark Drive, Rosedale, Auckland, 0751 Delivery 22 Nov 2019
P O Box 302890, North Harbour, Auckland, 0751 Postal 03 Nov 2020
Contact info
64 9 4765586
Phone (Phone)
deen@stormwater360.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deen@stormwater360.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Morton Hannah
Herne Bay, Auckland, 1011
Address used since 06 Nov 2015
Director 16 Sep 1996 - current
Gregory Paul Yeoman
Oneroa, Waiheke Island, Auckland, 1081
Address used since 11 Aug 2004
Director 10 Jun 1998 - current
Michael Kenneth Wicks
Cronulla, Nsw 2230, Australia,
Address used since 28 Mar 2007
Director 28 Mar 2007 - 02 Mar 2010
Brendon Ross Poole
Burleigh Heads, Queensland 4220, Australia,
Address used since 28 Mar 2007
Director 16 Sep 1996 - 17 Nov 2008
Patrick Joseph O'connor
Waiwera Spa Apartments, Waiwera,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 05 Nov 2004
Che John Mearns
Newton, Auckland,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 31 Dec 2001
Alexander John Fowler
Parnell, Auckland,
Address used since 01 Nov 1996
Director 01 Nov 1996 - 24 Nov 1998
Justin Paul Leckner
Ponsonby, Auckland,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 30 Oct 1997
Addresses
Other active addresses
Type Used since
P O Box 302890, North Harbour, Auckland, 0751 Postal 03 Nov 2020
Principal place of activity
7c Piermark Drive , Rosedale , Auckland , 0632
Previous address Type Period
3/10 Canaveral Drive, Albany, Auckland Registered & physical 10 Dec 2008 - 16 Sep 2015
Unit 9/11 Arrenway Drive, Albany, Auckland Physical & registered 26 Jun 2003 - 10 Dec 2008
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 11 Feb 2003 - 26 Jun 2003
C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland Registered 11 Apr 2000 - 11 Feb 2003
C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland Physical 28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 15th Floor, National, Mutual Bldg, 37-41 Shortland St, Auckland Registered 28 Sep 1999 - 11 Apr 2000
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 11 Feb 2003
Financial Data
Financial info
96413
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 965
Shareholder Name Address Period
Hannah, Michael Morton
Director
Herne Bay
Auckland
1011
19 Jan 2022 - current
Yeoman, Gregory Paul
Director
Oneroa
Waiheke Island, Auckland
1081
19 Jan 2022 - current
Shares Allocation #2 Number of Shares: 4437
Shareholder Name Address Period
Hannah, Michael Morton
Director
Herne Bay
Auckland
1011
19 Jan 2022 - current
Yeoman, Gregory Paul
Director
Oneroa
Waiheke Island, Auckland
1081
19 Jan 2022 - current
Shares Allocation #3 Number of Shares: 962
Shareholder Name Address Period
Hannah, Michael Morton
Director
Herne Bay
Auckland
1011
19 Jan 2022 - current
Yeoman, Gregory Paul
Director
Oneroa
Waiheke Island, Auckland
1081
19 Jan 2022 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Hannah, Michael Morton
Director
Herne Bay
Auckland
1011
19 Jan 2022 - current
Yeoman, Gregory Paul
Director
Oneroa
Waiheke Island, Auckland
1081
19 Jan 2022 - current
Shares Allocation #5 Number of Shares: 10086
Shareholder Name Address Period
O'connor, Patrick Joseph
Individual
Warkworth
16 Sep 1996 - current
Shares Allocation #6 Number of Shares: 37646
Shareholder Name Address Period
Yeoman Trustees Limited
Other (Other)
Newmarket
Auckland
31 Jan 2007 - current
Shares Allocation #7 Number of Shares: 39419
Shareholder Name Address Period
Hairy Mcleary Limited
Other (Other)
Level 6, 135 Broadway
Newmarket, Auckland
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Hannah, Michael Morton
Director
Herne Bay
Auckland
1011
19 Jan 2022 - 19 Jan 2022
Carr, Anton
Individual
Rolleston
Rolleston
7615
05 Jan 2022 - 19 Jan 2022
Sayer, Neil John
Individual
Rd 1
Thames
3578
05 Jan 2022 - 05 Jan 2022
Henderson, Miles
Individual
Glenfield
Auckland
0627
05 Jan 2022 - 05 Jan 2022
Stormwater360 Group Limited
Shareholder NZBN: 9429038242021
Company Number: 825301
Entity
12 Aug 2021 - 05 Jan 2022
Yeoman, Gregory Paul
Individual
Parnell
Auckland
16 Sep 1996 - 21 Sep 2006
Nel, Deirdre Selma
Individual
Rothesay Bay
Auckland
0630
05 Jan 2022 - 19 Jan 2022
Yeoman, Gregory Paul
Director
Oneroa
Waiheke Island, Auckland
1081
19 Jan 2022 - 19 Jan 2022
Jonathan, Kevin
Individual
Stanmore Bay
Whangaparaoa
0932
05 Jan 2022 - 19 Jan 2022
Goosepod Trustees Limited
Shareholder NZBN: 9429036752270
Company Number: 1165742
Entity
Takapuna
Auckland
0622
03 Mar 2010 - 12 Aug 2021
Du Toit, Burgerd Wynand
Individual
Rd 2
Auckland
0792
05 Jan 2022 - 19 Jan 2022
Henderson, Miles
Individual
Glenfield
Auckland
0627
05 Jan 2022 - 19 Jan 2022
Michael Hannah And Greg Yeoman As Trustees For
Other
05 Jan 2022 - 19 Jan 2022
Carr, Anton
Individual
Rolleston
Rolleston
7615
05 Jan 2022 - 05 Jan 2022
Sayer, Neil John
Individual
Rd 1
Thames
3578
05 Jan 2022 - 19 Jan 2022
Michael Hannah And Greg Yeoman As Trustees For
Other
05 Jan 2022 - 05 Jan 2022
Nel, Deirdre Selma
Individual
Rothesay Bay
Auckland
0630
05 Jan 2022 - 05 Jan 2022
Stormwater360 Group Limited
Shareholder NZBN: 9429038242021
Company Number: 825301
Entity
Rosedale
Auckland
0632
12 Aug 2021 - 05 Jan 2022
Goosepod Trustees Limited
Shareholder NZBN: 9429036752270
Company Number: 1165742
Entity
Rd 1
Muriwai
0881
03 Mar 2010 - 12 Aug 2021
Hairy Mcleary Limited
Shareholder NZBN: 9429036752393
Company Number: 1165748
Entity
19 Sep 2006 - 19 Sep 2006
Wicks, Michael Kenneth
Individual
Cronulla
Nsw 2230, Australia
26 Nov 2008 - 09 Nov 2009
Hannah, Mike Morton
Individual
Dee Why
Sydney Nsw 2099, Australia
16 Sep 1996 - 19 Sep 2006
Mearns, Che John
Individual
Newton
Auckland
16 Sep 1996 - 31 Jan 2007
Poole, Brendon Ross
Individual
Albany
16 Sep 1996 - 09 Nov 2009
Hairy Mcleary Limited
Shareholder NZBN: 9429036752393
Company Number: 1165748
Entity
19 Sep 2006 - 19 Sep 2006
Leckner, Justin Paul
Individual
Ponsonby
Auckland
16 Sep 1996 - 31 Jan 2007
Location
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