Wood & Grieve Engineers Nz Limited was launched on 24 Sep 2014 and issued a number of 9429041427378. This removed LTD company has been managed by 8 directors: Jose Antonio Maia Granado - an active director whose contract began on 22 Sep 2016,
Josephine Caren Lewis - an active director whose contract began on 01 Mar 2019,
Rowan Christian Stokes - an inactive director whose contract began on 24 Sep 2014 and was terminated on 16 Oct 2019,
Brett Davis - an inactive director whose contract began on 24 Sep 2014 and was terminated on 16 Oct 2019,
Darren Vlade Pesich - an inactive director whose contract began on 22 Sep 2016 and was terminated on 16 Oct 2019.
According to BizDb's database (updated on 31 May 2023), this company uses 1 address: Level 2, 2 Hazeldean Road, Addington, Christchurch, 8024 (types include: postal, office).
Up to 10 Jan 2022, Wood & Grieve Engineers Nz Limited had been using L3, 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Stantec Australia Pty Ltd (an other) located at 570 Bourke Street, Melbourne Vic postcode 3000. Wood & Grieve Engineers Nz Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
L3, 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: L3, 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Mar 2019 to 10 Jan 2022
Address #2: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 28 Mar 2019
Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Oct 2016 to 06 Aug 2018
Address #4: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Sep 2014 to 11 Oct 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 18 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Stantec Australia Pty Ltd |
570 Bourke Street Melbourne Vic 3000 Australia |
20 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wood & Grieve Engineers Pty Limited Company Number: 137999609 |
Perth Wa 6000 Australia |
24 Sep 2014 - 20 Jan 2021 |
Ultimate Holding Company
Jose Antonio Maia Granado - Director
Appointment date: 22 Sep 2016
ASIC Name: Wood & Grieve Engineers Pty Limited
Address: 226 Adelaide Terrace, Perth Wa, 6000 Australia
Address: Mount Lawley, Wa 6050, Australia
Address used since 22 Sep 2016
Address: West Perth, Wa 6005, Australia
Address: West Perth, Wa 6005, Australia
Address: 152-158 St Georges Terrace, Perth Wa, 6000 Australia
Josephine Caren Lewis - Director
Appointment date: 01 Mar 2019
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 01 Mar 2019
Rowan Christian Stokes - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: West Perth, Wa 6005, Australia
Address: West Perth, Wa 6005, Australia
Address: Rossmoyne, Western Australia 6148, Australia
Address used since 24 Sep 2014
Brett Davis - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: West Perth, Wa 6005, Australia
Address: Gidgegannup, Western Australia 6083, Australia
Address used since 29 Mar 2019
Address: West Perth, Wa 6005, Australia
Address: Sawyers Valley, Western Australia 6074, Australia
Address used since 24 Sep 2014
Darren Vlade Pesich - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: West Perth, Wa 6005, Australia
Address: Spearwood, Wa 6163, Australia
Address used since 22 Sep 2016
Address: West Perth, Wa 6005, Australia
Grant William Forster Holman - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: Glen Iris, Vic, 3146, Australia
Address used since 29 Mar 2019
Address: West Perth, Wa 6005, Australia
Address: West Perth, Wa 6005, Australia
Address: Moonee Ponds, Vic 3039, Australia
Address used since 22 Sep 2016
Johannes Hermanus Sadie - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: West Perth, Wa 6005, Australia
Address: Bunya, Qld 4055, Australia
Address used since 22 Sep 2016
Address: West Perth, Wa 6005, Australia
Joseph Raymond Walsh - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 16 Oct 2019
ASIC Name: Wood & Grieve Engineers Limited
Address: West Perth, Wa 6005, Australia
Address: West Perth, Wa 6005, Australia
Address: Wollstonecraft, Nsw 2065, Australia
Address used since 22 Sep 2016
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