Stantec New Zealand, a registered company, was launched on 30 Jul 1979. 9429040356297 is the NZ business identifier it was issued. The company has been supervised by 28 directors: Victor Ralph Fouche - an active director whose contract began on 01 Oct 2019,
Josephine Caren Lewis - an active director whose contract began on 07 Feb 2020,
Roger Anton Vreugdenhil - an active director whose contract began on 01 Sep 2023,
Andrew W. - an inactive director whose contract began on 01 Jul 2017 and was terminated on 18 May 2023,
Mark Bruzzone - an inactive director whose contract began on 18 Apr 2016 and was terminated on 07 Feb 2020.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2 2 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Stantec New Zealand had been using 6 Hazeldean Road, Addington, Christchurch as their registered address until 10 Jan 2022.
Former names used by this company, as we established at BizDb, included: from 01 May 2017 to 28 Sep 2017 they were named Stantec New Zealand Limited, from 26 Jun 2001 to 01 May 2017 they were named Mwh New Zealand Limited and from 07 Apr 1997 to 26 Jun 2001 they were named Montgomery Watson New Zealand Limited.
Previous addresses
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Jul 2010 to 10 Jan 2022
Address: Level 3, 6 Hazeldean Road, Addington, Christchurch 8024 New Zealand
Registered & physical address used from 07 Apr 2010 to 29 Jul 2010
Address: Tower 1, Level 1, Deans Park, 7 Deans Avenue, Christchurch
Registered & physical address used from 21 Mar 2003 to 07 Apr 2010
Address: Tower 2, Deans Park, 7 Deans Avenue, Christchurch
Physical address used from 01 Jul 1997 to 21 Mar 2003
Address: Ernst And Young House, 227 Cambridge Terrace, Christchurch
Registered address used from 15 May 1996 to 21 Mar 2003
Address: 71 Armagh St, Christchurch
Registered address used from 03 Aug 1991 to 15 May 1996
Basic Financial info
Total number of Shares: 500100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500100 | |||
Other (Other) | Stantec Oceania Limited | 18 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crombie, William Derek Marshall |
Christchurch |
30 Jul 1979 - 30 Sep 2004 |
Individual | Wood, Brian John |
Avonhead Christchurch |
30 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Victor Ralph Fouche - Director
Appointment date: 01 Oct 2019
Address: New Far, Brisbane, 4005 Australia
Address used since 01 Jun 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Josephine Caren Lewis - Director
Appointment date: 07 Feb 2020
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 07 Feb 2020
Roger Anton Vreugdenhil - Director
Appointment date: 01 Sep 2023
Address: Upper Moutere, 7173 New Zealand
Address used since 01 Sep 2023
Andrew W. - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 18 May 2023
Address: Louisville, Colorado, 80027 United States
Address used since 01 Jul 2017
Mark Bruzzone - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 07 Feb 2020
ASIC Name: Stantec Australia Pty Ltd
Address: Vaucluse, Sydney Nsw, 2030 Australia
Address used since 18 Apr 2016
Address: Southbank, Melbourne, Victoria, 3006 Australia
David B. - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 01 Jul 2017
Address: Louisville, Colorado, 80027 United States
Address used since 11 Aug 2016
James K. - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 11 Aug 2016
Address: Ft. Collins, Colorado, 80525 United States
Address used since 27 Mar 2012
Andrew Macniven Caseley - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 11 Aug 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Sep 2013
Marshall D. - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 11 Aug 2016
Address: Broomfield, Colorado, 80020 United States
Address used since 16 Dec 2015
Steven John Nye - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 01 Jan 2014
Address: Carnegie, Nsw, 3163 Australia
Address used since 27 Mar 2012
Ian M. - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 01 Sep 2013
Address: Louisville, Colorado, 80027 United States
Address used since 27 Mar 2012
Andrew Macniven Caseley - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 27 Mar 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Dec 2007
Alan Joel Krause - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 27 Mar 2012
Address: Steamboat Springs, Colorado 80477, Usa,
Address used since 05 Mar 2007
Marshall Wade Davert Jr - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 15 Jul 2011
Address: Woollahra, Nsw 2025, Australia,
Address used since 01 Jan 2009
Steven John Nye - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 01 Jan 2009
Address: Carnegie, Melbourne, Vic 3163, Australia,
Address used since 19 Feb 2007
Brian John Wood - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 31 Dec 2007
Address: Christchurch,
Address used since 17 Jan 2000
Kieran Joseph Sweetman - Director (Inactive)
Appointment date: 11 Jan 2003
Termination date: 21 Sep 2007
Address: Redwood, Christchurch,
Address used since 11 Jan 2003
Donald Lawrence Smith - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 24 Jan 2007
Address: Niwot, Colorado 80501, Usa,
Address used since 11 Aug 2004
Michael Andrew Oswell - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 15 May 2004
Address: #b 2902, Chao Yang District, Beijing, China 100028,
Address used since 29 Nov 2002
William Derek Marshall Crombie - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 11 Jan 2003
Address: Christchurch,
Address used since 29 Nov 2002
Donald Ross Preston - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 17 Jan 2000
Address: Christchurch,
Address used since 27 Nov 1991
Ian James Robertson - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 17 Jan 2000
Address: Dunedin,
Address used since 27 Nov 1991
Graham William Corbishley - Director (Inactive)
Appointment date: 28 Jan 1993
Termination date: 17 Jan 2000
Address: Christchurch,
Address used since 28 Jan 1993
James William Bradley - Director (Inactive)
Appointment date: 22 Jul 1994
Termination date: 17 Jan 2000
Address: Dunedin,
Address used since 22 Jul 1994
Mark Allen Biggers - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 01 Jun 1999
Address: Singapore 288830,
Address used since 16 Jun 1997
Tiit Heinsoo - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 16 Jun 1997
Address: Tower 5, Apartment 2137, Hong Kong,
Address used since 10 Nov 1995
Maurice John Harris - Director (Inactive)
Appointment date: 02 Nov 1991
Termination date: 22 Jul 1994
Address: Remuera, Auckland,
Address used since 02 Nov 1991
Michael Edwin Howat - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 28 Jan 1993
Address: Christchurch,
Address used since 27 Nov 1991
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