Arcadis New Zealand Limited, a registered company, was launched on 28 Jul 2004. 9429035259947 is the number it was issued. The company has been managed by 15 directors: David Walter Raftery - an active director whose contract began on 23 May 2022,
Belinda Gabriella Virant - an active director whose contract began on 23 May 2022,
Huai Zhu Lim - an active director whose contract began on 19 Apr 2023,
Gareth Mark Robbins - an inactive director whose contract began on 23 May 2022 and was terminated on 01 Aug 2022,
Gregory John Steele - an inactive director whose contract began on 01 Apr 2010 and was terminated on 24 May 2022.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Arcadis New Zealand Limited had been using Level 9, 1 Willis Street, Wellington as their physical address up until 03 Jul 2012.
Other names for this company, as we established at BizDb, included: from 28 Jul 2004 to 21 Jun 2022 they were named Hyder Consulting (Nz) Limited.
A single entity controls all company shares (exactly 2 shares) - Arcadis Holdings Pty Ltd - located at 6011, 580 George Street, Sydney.
Previous addresses
Address: Level 9, 1 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jul 2011 to 03 Jul 2012
Address: Level 5, United Building, 107 Customhouse Quay, Wellington 6011 New Zealand
Registered & physical address used from 26 Sep 2008 to 04 Jul 2011
Address: Level 3, City Chambers, 142 Featherston Street, Wellington 6143, Nz
Physical address used from 18 Apr 2007 to 26 Sep 2008
Address: Level 3, City Chambers, 142 Featherston Street, Wellington 6143, New Zealand
Registered address used from 18 Apr 2007 to 26 Sep 2008
Address: Minter Ellison Rudd Watts, 125 The Terrace, Wellington
Registered & physical address used from 11 Feb 2005 to 18 Apr 2007
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
Registered & physical address used from 28 Jul 2004 to 11 Feb 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Arcadis Holdings Pty Ltd |
580 George Street Sydney 2000 Australia |
28 Jul 2004 - |
Ultimate Holding Company
David Walter Raftery - Director
Appointment date: 23 May 2022
ASIC Name: Arcadis Australia Pacific Pty Ltd
Address: Sydney, 2000 Australia
Address: Elsternwick, Vic, 3185 Australia
Address used since 23 May 2022
Belinda Gabriella Virant - Director
Appointment date: 23 May 2022
ASIC Name: Arcadis Australia Pacific Pty Ltd
Address: Nsw, 2000 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 23 May 2022
Huai Zhu Lim - Director
Appointment date: 19 Apr 2023
ASIC Name: Arcadis Australia Pacific Pty Ltd
Address: Ashburton, Vic, 3147 Australia
Address used since 08 Sep 2023
Address: Ashburton, Vic, 3147 Australia
Address used since 19 Apr 2023
Gareth Mark Robbins - Director (Inactive)
Appointment date: 23 May 2022
Termination date: 01 Aug 2022
Address: Northbridge, Nsw, 2063 Australia
Address used since 23 May 2022
Gregory John Steele - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 24 May 2022
ASIC Name: Arcadis Holdings Pty Ltd
Address: Point Lookout Qld, 4183 Australia
Address used since 03 Apr 2020
Address: 580 George Street, Sydney/ Nsw, 2000 Australia
Address: New Farm Qld, 4005 Australia
Address used since 19 Dec 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Darren English - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 08 Feb 2019
ASIC Name: Arcadis Holdings Pty Ltd
Address: 580 George Street, Sydney/ Nsw, 2000 Australia
Address: Randwick, Nsw, 2031 Australia
Address used since 17 Dec 2013
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Stephen Wentworth Uhr - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 17 Mar 2014
Address: Kelvin Grove Qld 4059, Australia,
Address used since 17 Nov 2008
Kevin Jones - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 01 Apr 2010
Address: Manly Nsw 2095,
Address used since 28 Feb 2009
Elizabeth Dawn Anderson - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 08 Mar 2010
Address: Thorndon Wellington New Zealand,
Address used since 16 Nov 2009
Keith Anthony Reynolds - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 28 Feb 2009
Address: Castlecrag, Nsw 2068, Australia,
Address used since 28 Jul 2004
Timothy David Ellis - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 28 Jan 2009
Address: Victoria 3127, Australia,
Address used since 28 Jul 2004
Andrew Body - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 02 Jan 2009
Address: Whitby, Wellington,
Address used since 17 Jun 2008
Michael Allen Wilke - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 17 Nov 2008
Address: New Farm, Qld,
Address used since 01 Aug 2008
James Phelan - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 01 Aug 2008
Address: St Ives, Nsw 2075,
Address used since 21 Jan 2005
Paul Timothy Timmins - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 21 Jan 2005
Address: Gladesville, Nsw 2111, Australia,
Address used since 28 Jul 2004
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