0001613968-14-000001.txt : 20140716 0001613968-14-000001.hdr.sgml : 20140716 20140716142113 ACCESSION NUMBER: 0001613968-14-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140716 DATE AS OF CHANGE: 20140716 EFFECTIVENESS DATE: 20140716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GHD HOLDINGS (CANADA) INC. CENTRAL INDEX KEY: 0001613968 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-221208 FILM NUMBER: 14977807 BUSINESS ADDRESS: STREET 1: 11 ALLSTATE PARKWAY STREET 2: SUITE 310 CITY: MARKHAM STATE: A6 ZIP: L3R9T8 BUSINESS PHONE: 905 752 4300 MAIL ADDRESS: STREET 1: 11 ALLSTATE PARKWAY STREET 2: SUITE 310 CITY: MARKHAM STATE: A6 ZIP: L3R9T8 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GHD Group Pty 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: 021-221208-01 FILM NUMBER: 14977808 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 D 1 primary_doc.xml X0707 D LIVE 0001613968 GHD HOLDINGS (CANADA) INC. 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 905 752 4300 ONTARIO, CANADA None None Corporation true 2012 0001533003 GHD Group Pty Ltd. 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 61 2 9239 7346 AUSTRALIA None None Corporation true EDWARD S. ROBERTS 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Executive Officer Director GHD HOLDINGS (CANADA) INC. IAN D. SHEPHERD 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Director GHD HOLDINGS (CANADA) INC. RICHARD N. WANKMULLER 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Director GHD HOLDINGS (CANADA) INC. DAVID A. CHAMBERS 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Director GHD HOLDINGS (CANADA) INC. ANTHONY C. YING 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Executive Officer Director GHD HOLDINGS (CANADA) INC. STEPHEN M. QUIGLEY 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Executive Officer Director GHD HOLDINGS (CANADA) INC. IAN K. RICHARDSON 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Director GHD HOLDINGS (CANADA) INC. COLIN A. JAMES 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Director GHD HOLDINGS (CANADA) INC. LISA M. ELBOURNE 11 ALLSTATE PARKWAY SUITE 310 MARKHAM A6 ONTARIO, CANADA L3R9T8 Executive Officer GHD HOLDINGS (CANADA) INC. RUSSELL J. BOARD 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD IAN D. SHEPHERD 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer Director GHD GROUP PTY LTD RICHARD N. WANKMULLER 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer Director GHD GROUP PTY LTD EDWARD S. ROBERTS 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD RICHARD G. KNOTT 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer Director GHD GROUP PTY LTD YIH MAY HGUI 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD MICHAEL MUNTISOV 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD WARREN H. TRAVES 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD DIANE LUNDQUIST 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD MARY ANN HYNES 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD PETER WASOW 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD ASHLEY WRIGHT 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer Director GHD GROUP PTY LTD PHILLIP BRADLEY 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer GHD GROUP PTY LTD PHILIP DUTHIE 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer GHD GROUP PTY LTD DAVID BEECH JONES 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer GHD GROUP PTY LTD LISA ELBOURNE 133 CASTLEREAGH STREET LEVEL 15 SYDNEY C3 AUSTRALIA NSW 2000 Executive Officer GHD GROUP PTY LTD Other Decline to Disclose 06b false 2014-07-02 false true true true true 0 270000000 270000000 0 THE AMOUNTS ABOVE ARE CANADIAN DOLLARS. false 142 0 0 0 true GHD HOLDINGS (CANADA) INC. /s/ Richard N. Wankmuller Richard N. Wankmuller Director 2014-07-15