0001209191-20-021287.txt : 20200326 0001209191-20-021287.hdr.sgml : 20200326 20200326172314 ACCESSION NUMBER: 0001209191-20-021287 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200326 DATE AS OF CHANGE: 20200326 EFFECTIVENESS DATE: 20200326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GHD Holdings U.S. LLC CENTRAL INDEX KEY: 0001807763 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-363758 FILM NUMBER: 20747057 BUSINESS ADDRESS: STREET 1: 2711 CENTERVILLE ROAD STREET 2: SUITE 400 CITY: WILMINGTON STATE: DE ZIP: 19808 BUSINESS PHONE: 602-216-7225 MAIL ADDRESS: STREET 1: 2711 CENTERVILLE ROAD STREET 2: SUITE 400 CITY: WILMINGTON STATE: DE ZIP: 19808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GHD Group Ltd CENTRAL INDEX KEY: 0001533003 IRS NUMBER: 980649519 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-363758-01 FILM NUMBER: 20747058 BUSINESS ADDRESS: STREET 1: LEVEL 15, 133 CASTLEREAGH STREET CITY: SYDNEY STATE: C3 ZIP: NSW 2000 BUSINESS PHONE: 61 2 9239 7346 MAIL ADDRESS: STREET 1: LEVEL 15, 133 CASTLEREAGH STREET CITY: SYDNEY STATE: C3 ZIP: NSW 2000 FORMER COMPANY: FORMER CONFORMED NAME: GHD Group Pty Ltd. DATE OF NAME CHANGE: 20111018 D 1 primary_doc.xml X0708 D LIVE 0001807763 GHD Holdings U.S. LLC Suite 400, 2711 Centerville Road Wilmington DE DELAWARE 19808 602 216 7225 DELAWARE None None Limited Liability Company true 0001533003 GHD Group Ltd 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 61 2 9239 7346 AUSTRALIA None GHD Group Pty Ltd. Corporation true Iver Anthony Skavdal P.O. Box 1000 Ferndale CA CALIFORNIA 95536 Executive Officer Director Michael O'Dwyer Moran 189 Arichat Road Oakville A6 ONTARIO, CANADA L6J 5N5 Executive Officer Director Dimitrios Giannopoulos 106/165 DUKE STREET EAST KITCHENER A6 ONTARIO, CANADA N2H 6T8 Executive Officer Director Derek Douglas McBean #1502W -27 Bathurst Street Toronto A6 ONTARIO, CANADA M5V 0R1 Executive Officer Ashley Jack Wright 16 ARROWSMITH LANE MOSMAN PARK C3 AUSTRALIA 6012 Director Elizabeth Ray Lindsay 20 Rocky Lane Heidelberg A6 ONTARIO, CANADA ON NOB 2M1 Executive Officer Asst Sec ROBERT GORDON KNOTT 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED PETER CHRISTOPHER WASOW 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED IVER ANTHONY SKAVDAL 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED DENISE ROBINSON ANDERSON 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED ASHLEY JACK WRIGHT 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Executive Officer Director GHD GROUP LIMITED SHERYL ANN CORNELIUS 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED STEPHEN JOHN TRAINOR 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED SHELDON LEE KRAHE 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED JANICE MAY BABIAK 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED EVELYN D'AN 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Director GHD GROUP LIMITED LISA MAREE ELBOURNE 29 CHRISTIE STREET LEVEL 2 ST LEONARDS C3 AUSTRALIA NSW 2065 Executive Officer GHD GROUP LIMITED Other Decline to Disclose 06b false 2020-03-09 false true true true false 0 25134933 17369439 7765494 false 31 0 0 0 false GHD Holdings U.S. LLC /s/ J. Duncan Findlay J. Duncan Findlay Chief Counsel - Americas 2020-03-26 GHD Group Ltd /s/ Robert Gordon Knott Robert Gordon Knott Chairman 2020-03-26