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 |
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 |
Type | Used since | |
---|---|---|
P O Box 302890, North Harbour, Auckland, 0751 | Postal | 03 Nov 2020 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Patrick Joseph Individual |
Warkworth |
16 Sep 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Yeoman Trustees Limited Other (Other) |
Newmarket Auckland |
31 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hairy Mcleary Limited Other (Other) |
Level 6, 135 Broadway Newmarket, Auckland |
21 Sep 2006 - current |
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 |
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