General information
Arup New Zealand Limited
Type: NZ Limited Company (Ltd)9429038217968
New Zealand Business Number
830254
Company Number
Registered
Company Status
68314038
GST Number
Arup New Zealand Limited (New Zealand Business Number 9429038217968) was launched on 04 Nov 1996. 8 addresess are currently in use by the company: Rsm House , Level 2 62 Highbrook Drive, Highbrook, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 01 May 2023. Arup New Zealand Limited used more aliases, namely: Ove Arup & Partners New Zealand Limited from 04 Nov 1996 to 13 Dec 2001. 6060000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2310000 shares (38.12% of shares), namely:
Ove Arup Holdings Private Ltd (an other) located at 26-01 Republic Plaza, Singapore postcode 048619. When considering the second group, a total of 1 shareholder holds 12.38% of all shares (750000 shares); it includes
Ove Arup Holdings Private Ltd (an other) - located at 26-01 Republic Plaza, Singapore. The next group of shareholders, share allocation (3000000 shares, 49.5%) belongs to 1 entity, namely:
Ove Arup Holdings Private Ltd, located at 26-01 Republic Plaza, Singapore (an other). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & delivery | 16 Apr 2019 |
| Level 1 Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Office | 16 Apr 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 09 Aug 2022 |
| Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Postal | 04 Apr 2023 |
Contact info
64 9 93017000
Phone (Phone)
TINA.TANG@ARUP.COM
Email (FINANCIAL ACCOUNTANT)
SUSAN.HARFIELD@ARUP.COM
Email (ASSISTANT COMPANY SECRETARY)
MICHELLE.LEE@ARUP.COM
Email (FINANCIAL)
MARGARET.MCGEOWN@ARUP.COM
Email (COMPANY SECRETARY)
Aus.payable@arup.com
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.ARUP.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mayurie Gunatilaka
Browns Bay, Auckland, 0630
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anna Judith Squire
Hunters Hill, Sydney Nsw, 2110
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michael John Mcgowan
10-02 Mirage Tower, Singapore, 239426
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Murray Andrew Kretschmer
Hawthorne, QLD 4171
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 06 Jun 2023 |
|
Bruce Clive Tanner
Sydney, 2000
Address used since 01 Jan 1970
Stafford Heights, Brisbane, Qld, 4053
Address used since 31 Mar 2021
Stafford Heights, Brisbane, Qld, 4053
Address used since 01 Apr 2014
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 01 Apr 2022 |
|
Thomas Benedict Parker
Devonport, Auckland, 0624
Address used since 28 Apr 2020 |
Director | 28 Apr 2020 - 01 Apr 2022 |
|
Mark Karlis Lusis
Orakei, Auckland, 1071
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Mar 2021 |
|
Peter John Chamley
Sydney, 2000
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 25 May 2018 |
Director | 31 Mar 2018 - 31 Mar 2021 |
|
Benjamin Barry Schnitzerling
Stafford, Brisbane, 4053
Address used since 01 Sep 2015
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - 26 Jul 2019 |
|
Peter Anthony Bailey
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Clontarf, Sydney Nsw, 2093
Address used since 24 Feb 2015 |
Director | 03 Feb 2011 - 31 Mar 2018 |
|
Robert Frank Care
O'malley, Canberra, Act, 2606
Address used since 29 Jan 2015 |
Director | 01 Oct 2005 - 31 Mar 2017 |
|
Christopher John Graham
Kew Victoria 3101, Australia,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 31 Mar 2014 |
|
John Louis Tsoukas
New Farm, Brisbane, Qld, 4005
Address used since 28 Jan 2014 |
Director | 01 Dec 2007 - 01 Feb 2014 |
|
Clive Humphries
Cleveland, Brisbane, Queensland 4163, Australia,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 01 Oct 2005 |
|
David Singleton
Hawthorn, Victoria 3122, Australia,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 08 Apr 2005 |
|
Francis Malcolm Coles
Browns Bay, Auckland,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 31 Dec 2001 |
|
David Fulbrook
Titirangi, Auckland 7,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 23 Mar 2001 |
|
Robert Marshall Walsham
Birkenhead, Auckland,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 01 Apr 1999 |
|
Peter John Thompson
Warrawee, N S W 2074, Australia,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 01 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Postal | 04 Apr 2023 |
| Level 2 Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 | Office & delivery | 04 Apr 2023 |
| Rsm House , Level 2 62 Highbrook Drive, Highbrook, Auckland, 1010 | Registered & service | 01 May 2023 |
Principal place of activity
| Level 1 Dla Piper Tower , 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & service | 09 Aug 2022 - 01 May 2023 |
| Level 8 Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 14 Apr 2021 - 09 Aug 2022 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 03 Aug 2020 - 14 Apr 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Mar 2017 - 03 Aug 2020 |
| Level 5, 57 Fort Street, Auckland, 1010 | Registered & physical | 18 Jun 2013 - 02 Mar 2017 |
| Level 3, Room 305,, 87-93 Queen Street, Auckland 1010 | Registered | 03 May 2010 - 18 Jun 2013 |
| Level 3, Room 305, 87-93 Queen Street, Auckland 1010 | Physical | 03 May 2010 - 18 Jun 2013 |
| Level 3, Room 305, 87-93 Queen Street, Auckland | Registered & physical | 05 Apr 2005 - 03 May 2010 |
| Level 4, 49-55 Anzac Avenue, Auckland | Registered | 19 Sep 2000 - 05 Apr 2005 |
| Floor 6, S I L House, 44-52 Wellesley Street, Auckland | Physical | 19 Sep 2000 - 05 Apr 2005 |
| Levl 4, 49-55 Anzac Avenue, Auckland | Physical | 19 Sep 2000 - 19 Sep 2000 |
| Levl 4, 49-55 Anzac Avenue, Auckland | Registered | 11 Apr 2000 - 19 Sep 2000 |
| Levl 4, 49-55 Anzac Avenue, Auckland | Registered | 04 May 1998 - 11 Apr 2000 |
Financial Data
Financial info
6060000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2310000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ove Arup Holdings Private Ltd Other (Other) |
#26-01 Republic Plaza Singapore 048619 |
03 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ove Arup Holdings Private Ltd Other (Other) |
#26-01 Republic Plaza Singapore 048619 |
03 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ove Arup Holdings Private Ltd Other (Other) |
#26-01 Republic Plaza Singapore 048619 |
03 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arup Pty Limited Other |
04 Nov 1996 - 03 Jun 2014 | |
|
Null - Arup Pty Limited Other |
04 Nov 1996 - 03 Jun 2014 |
Ultimate Holding Company
| Effective Date | 05 Apr 2021 |
| Name | Arup Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 1312454 |
| Country of origin | GB |
Location
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