Thiess Nz Limited, a registered company, was started on 13 Jun 1997. 9429038067976 is the New Zealand Business Number it was issued. This company has been run by 19 directors: Craig Stuart Morton - an active director whose contract started on 12 Sep 2016,
Michael John Major Wright - an active director whose contract started on 23 Jul 2021,
Douglas Graham Thompson - an inactive director whose contract started on 17 Nov 2017 and was terminated on 13 Jul 2021,
Michael John Major Wright - an inactive director whose contract started on 27 May 2015 and was terminated on 17 Nov 2017,
Stefan Camphausen - an inactive director whose contract started on 08 Aug 2014 and was terminated on 12 Sep 2016.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Thiess Nz Limited had been using Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their physical address up to 22 Oct 2020.
Past names for the company, as we identified at BizDb, included: from 13 Jun 1997 to 04 Jul 2001 they were called Thiess Contractors (N.z.) Limited.
One entity owns all company shares (exactly 100 shares) - Thiess Pty Limited - located at 1010, Southbank, Qld, 4101, Australia.
Previous addresses
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2018 to 22 Oct 2020
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2016 to 24 Oct 2018
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 11 Jul 2016
Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 11 Apr 2000 to 25 Feb 2004
Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 17 Jun 1997 to 25 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Thiess Pty Limited |
Southbank Qld, 4101, Australia Australia |
09 Dec 2003 - |
Ultimate Holding Company
Craig Stuart Morton - Director
Appointment date: 12 Sep 2016
ASIC Name: Thiess Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 15 Jan 2022
Address: Wakerley, Queensland, 4154 Australia
Address used since 09 Aug 2021
Address: Gumdale, Queensland, 4154 Australia
Address used since 24 Jul 2020
Address: South Brisbane, Queensland, 4101 Australia
Address: South Brisbane, Queensland, 4101 Australia
Address: Manly, Queensland, 4179 Australia
Address used since 12 Sep 2016
Address: Manly, Queensland, 4179 Australia
Address used since 27 Jul 2019
Michael John Major Wright - Director
Appointment date: 23 Jul 2021
ASIC Name: Thiess Pty Ltd
Address: South Brisbane, Queensland, 4101 Australia
Address: Chelmer, Queensland, 4068 Australia
Address used since 23 Jul 2021
Douglas Graham Thompson - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 13 Jul 2021
ASIC Name: Thiess Pty Ltd
Address: South Brisbane, Queensland, 4101 Australia
Address: Pullenvale, Queensland, 4069 Australia
Address used since 17 Nov 2017
Michael John Major Wright - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 17 Nov 2017
ASIC Name: Thiess Pty Ltd
Address: South Bank, Queensland, 4101 Australia
Address: Chelmer, Queensland, 4068 Australia
Address used since 27 May 2015
Address: South Bank, Queensland, 4101 Australia
Stefan Camphausen - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 12 Sep 2016
ASIC Name: Thiess Pty Ltd
Address: Nsw, 2072 Australia
Address used since 08 Aug 2014
Address: South Bank, Qld 4101, Australia
Address: South Bank, Qld 4101, Australia
Bruce Alwin Munro - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 27 May 2015
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 09 Dec 2014
Rodney Lewis Heale - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 09 Dec 2014
Address: Hawthorn, Victoria, 3122 Australia
Address used since 31 Jan 2013
Darren Merrett - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 09 Dec 2014
Address: Gisborne, Victoria, 3437 Australia
Address used since 08 Aug 2014
Theresa Mlikota - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 08 Aug 2014
Address: Bulimba, Queensland, 4171 Australia
Address used since 04 Apr 2014
Susan Joy Palmer - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 04 Apr 2014
Address: Clayfield, Qld, 4011 Australia
Address used since 30 Jun 2011
Gordon Kenneth Taylor - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 31 Jan 2013
Address: Kew East, Vic 3102, Australia,
Address used since 20 Oct 2009
David King Saxelby - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 05 Aug 2011
Address: Lindfield, Nsw 2070, Australia,
Address used since 14 Feb 2007
Donald James Argent - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 30 Jun 2011
Address: The Gap, Queensland 4061, Australia,
Address used since 30 Nov 2009
Christian Forsterling - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 20 Oct 2009
Address: Brighton, Vic3186, Australia,
Address used since 28 Feb 2006
Roger Stewart Trundle - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 14 Feb 2007
Address: Camp Hill, Qld 4152, Australia,
Address used since 31 Oct 2000
Donald Norman Johnson - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 28 Feb 2006
Address: Beaumaris, Vic 3193, Australia,
Address used since 30 May 2001
Nicholas Neil Jukes - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 09 Aug 2002
Address: Bardon, Queensland 4065, Australia,
Address used since 13 Jun 1997
David Andrew Clark - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 30 May 2001
Address: Wheeler's Hill, Vic 3150, Australia,
Address used since 19 Mar 1999
Martin Carl Albrecht - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 31 Oct 2000
Address: Kenmore, Queesland 4069, Australia,
Address used since 13 Jun 1997
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