Ch2M Hill Australia Pty. Limited, a registered company, was started on 26 Sep 1995. 9429038561078 is the NZ business number it was issued. This company has been managed by 32 directors: Patrick Xavier Hill - an active director whose contract began on 11 Feb 2019,
Jatin Chopra - an active director whose contract began on 25 Jan 2021,
Craig Andrew Gower person authorised for service,
Craig Andrew Gower - an active person authorised for service,
Kelly Anne Maslin - an inactive director whose contract began on 11 Feb 2019 and was terminated on 11 Mar 2022.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1140 (types include: registered.
Ch2M Hill Australia Pty. Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 21 Dec 2016.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Sep 2014 to 21 Dec 2016
Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand
Registered address used from 10 Sep 2014 to 10 Sep 2014
Address: C/o Kensington Swan, Level 9, 89 The Terrace, Wellington, 6011 New Zealand
Registered address used from 28 Aug 2012 to 10 Sep 2014
Address: Ch2m Beca Limited, C/o Beca Group Limited, 132 Vincent St, Auckland - Att: Mark Fleming New Zealand
Registered address used from 01 Sep 2008 to 28 Aug 2012
Address: Ch2m Beca Ltd, C/o Beca Group Ltd, 132, Vincent Str, Auckland, Att: Mark, Fleming
Registered address used from 01 Sep 2008 to 01 Sep 2008
Address: C/- Beca Carter Hollings & Ferner Ltd, 132 Vincent Street, Auckland
Registered address used from 26 Sep 1995 to 01 Sep 2008
Basic Financial info
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: AU
Patrick Xavier Hill - Director
Appointment date: 11 Feb 2019
Address: Brighton, Vic, 3186 Australia
Address used since 20 Feb 2019
Jatin Chopra - Director
Appointment date: 25 Jan 2021
Address: #10-32, 530534 Singapore
Address used since 01 Feb 2021
Address: #01-08, 239565 Singapore
Address used since 01 Feb 2021
Address: #20-16, Singapore, 199554 Singapore
Address used since 01 Feb 2021
Craig Andrew Gower - Person Authorised For Service
Address: Auckland, 1140 New Zealand
Address used since 01 Sep 2008
Craig Andrew Gower - Person Authorised for Service
Address: Auckland, 1140 New Zealand
Address used since 01 Sep 2008
Kelly Anne Maslin - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 11 Mar 2022
Address: Essendon, Vic, 3040 Australia
Address used since 20 Feb 2019
Address: Essendon, Vic, 3040 Australia
Address used since 20 Feb 2019
Rhen Michael Morris - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 25 Jan 2021
Address: Apartment 5201, Dubai, United Arab Emirates
Address used since 14 Sep 2020
David Anthony Middleton - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 01 Sep 2020
Address: Camberwell, Vic 3124, Australia
Address used since 09 Feb 2010
Kevin Ke Duc Van - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 11 Feb 2019
Address: Pymble, Nsw, 2073 Australia
Address used since 05 Apr 2016
Kanakasabapathy Subramanyan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 11 Feb 2019
Address: The Waterside 436879, Sg, Singapore
Address used since 13 Dec 2016
Ngo Chiaw Tan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 04 Jul 2018
Address: 806139, Sg, Singapore
Address used since 13 Dec 2016
Steven John Nye - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 25 Nov 2016
Address: Carnegie, Vic, 3163 Australia
Address used since 03 Mar 2015
Maxwell Robert Porter - Director (Inactive)
Appointment date: 15 Jan 2008
Termination date: 24 Jun 2016
Address: Baulkham Hills, Nsw 2153, Australia
Address used since 15 Jan 2008
Benjamin Alexander Hamer - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 24 Jun 2016
Address: Pymble, Nsw, 2073 Australia
Address used since 21 May 2013
Kevin Michael Moloney - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 01 Apr 2016
Address: Sydney, Nsw, 2041 Australia
Address used since 05 Apr 2016
Mark Robert Pettigrew - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Feb 2015
Address: Pymble, Nsw, 2073 Australia
Address used since 09 Oct 2013
Lionel Thomas Etheridge - Director (Inactive)
Appointment date: 11 Apr 2003
Termination date: 18 Dec 2014
Address: Illawong, Nsw 2334, Australia
Address used since 11 Apr 2003
Mark Peter Meuller - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 11 Dec 2013
Address: Wynnum, Qld, 4178 Australia
Address used since 05 Mar 2013
James Lewis Bloomquist - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 30 Sep 2013
Address: Bayview, Nsw 2104, Australia
Address used since 25 Nov 2006
John Elkins - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 14 May 2012
Address: Taringa, Qld 4068, Australia
Address used since 09 Feb 2010
Richard Wolfe - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 23 May 2008
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 25 Aug 2004
Ah Tee Kia Lee - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 11 Jan 2008
Address: Eastwood Nsw 2122, Australia,
Address used since 10 Aug 2005
Martin Backhouse - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 07 Jul 2006
Address: Wahroonga, Nsw 2046, Australia,
Address used since 05 Dec 2002
Ranjit Kishinchand Advani - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 23 Mar 2006
Address: 21-01 Summer Block, Four Seasons Park 249693, Singapore,
Address used since 18 Aug 2000
Stephen Jones - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 29 Sep 2005
Address: Wahroonga, Nsw 2076, Australia,
Address used since 10 Feb 2004
Ian Beith Law - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 22 Jan 2003
Address: St Ives, N S W 2075, Australia,
Address used since 09 Jan 1997
Ian Brian Hopkins - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 05 Dec 2002
Address: Newport, Nsw 2106, Australia,
Address used since 05 Dec 2002
Julian Macdonald Elder - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 20 Nov 2002
Address: Chatswood West, N S W 2067, Australia,
Address used since 18 Aug 2000
Michael John Williamson - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 14 Apr 2000
Address: North Epping, N S W 2121, Australia,
Address used since 26 Sep 1995
John Jacques Allen - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 21 Feb 2000
Address: Lindfield, N S W 2070, Australia,
Address used since 26 Sep 1995
Stanley Gordon Jnr Sturges - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 26 Feb 1998
Address: Davis Ca 95616, U S A,
Address used since 26 Sep 1995
Ralph Randall Peterson - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 09 Jan 1997
Address: Highlands Ranch, Colorado 80126, U S A,
Address used since 26 Sep 1995
Howard August Jr Schmirmer - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 09 Jan 1997
Address: Englewood Co, U S A,
Address used since 26 Sep 1995
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