0001140361-17-007802.txt : 20170216 0001140361-17-007802.hdr.sgml : 20170216 20170215184146 ACCESSION NUMBER: 0001140361-17-007802 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: Rule 504(b)(1) (not (i), (ii) or (iii)) ITEM INFORMATION: 06b FILED AS OF DATE: 20170216 DATE AS OF CHANGE: 20170215 EFFECTIVENESS DATE: 20170216 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: 021-280802 FILM NUMBER: 17615975 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: 021-280802-01 FILM NUMBER: 17615976 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. 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 905 752 4300 ONTARIO, CANADA None None Corporation true 2012 0001533003 GHD Group Pty Ltd. 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 612 9239 7100 AUSTRALIA None None Corporation true ASHLEY J WRIGHT 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Director GHD HOLDINGS (CANADA) INC. STEPHEN M. QUIGLEY 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Executive Officer Director GHD HOLDINGS (CANADA) INC. IAN RICHARDSON 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Executive Officer Director GHD HOLDINGS (CANADA) INC. MICHAEL MORAN 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Executive Officer Director GHD HOLDINGS (CANADA) INC. EDWARD ROBERTS 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Director GHD HOLDINGS (CANADA) INC. DEREK MCBEAN 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Executive Officer GHD HOLDINGS (CANADA) INC. LINDSAY RAY 651 COLBY DRIVE WATERLOO A6 ONTARIO, CANADA N2V 1C2 Executive Officer GHD HOLDINGS (CANADA) INC. RUSSELL JOHN BOARD 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD PETER CHRISTOPHER WASOW 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD ROBERT GORDON KNOTT 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD MICHAEL MUNTISOV 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD ASHLEY JACK WRIGHT 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Executive Officer Director GHD GROUP PTY LTD YIH MAY NGUI 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD EDWARD ROBERTS 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD DIANE MARIE LUNDQUIST 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD JANICE MAY BABIAK 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Director GHD GROUP PTY LTD LISA MAREE ELBOURNE 133 CASTLEREAGH STREET LEVEL 15 SYNDEY C3 AUSTRALIA NSW 2000 Executive Officer GHD GROUP PTY LTD Other Decline to Disclose 06b 04 false 2017-01-31 false true true true true 0 471397 471397 0 false 4 0 0 0 false GHD HOLDINGS (CANADA) INC. /s/ Stephen M. Quigley STEPHEN M. QUIGLEY PRESIDENT 2017-02-13 GHD Group Pty Ltd. /s/ Ashley Jack Wright ASHLEY JACK WRIGHT CEO 2017-02-13