General information
Downer New Zealand Limited
Type: NZ Limited Company (Ltd)9429039194114
New Zealand Business Number
478804
Company Number
Registered
Company Status
57116676
GST Number
Downer New Zealand Limited (New Zealand Business Number 9429039194114) was started on 18 Feb 1991. 2 addresses are in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 had been their physical address, up to 09 Nov 2011. Downer New Zealand Limited used other names, namely: Downer Edi Works Limited from 27 Jun 2007 to 08 Aug 2011, Works Infrastructure Limited (09 Dec 1999 to 27 Jun 2007) and Works Civil Construction Limited (18 Feb 1991 - 09 Dec 1999). 34000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 34000000 shares (100% of shares), namely:
Dgl Investments Limited (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 09 Nov 2011 |
Contact info
64 09 2510340
Phone (Phone)
APinvoices@downer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.downergroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Robert John Regan
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
Maroubra, Nsw, 2035
Address used since 09 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 15 Jun 2023 |
|
Stephen Laurence Killeen
Rd 2, Lake Hawea, 9382
Address used since 04 Oct 2021
Beachlands, Auckland, 2018
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
Coogee, Nsw, 2034
Address used since 19 Sep 2011
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 Sep 2011 - 04 Mar 2019 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 22 Apr 2014 |
Director | 15 Dec 2006 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 30 Apr 2009 |
Director | 26 Nov 2007 - 16 Jan 2017 |
|
Grant Anthony Fenn
Oxford Falls, Nsw, 2100
Address used since 17 Jun 2010
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Jun 2010 - 09 Aug 2016 |
|
Barry Glen Herbison
Epsom, Auckland, 1023
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Jul 2012 |
|
Andrew Reid
Epsom, Auckland, 1023
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 11 Apr 2012 |
|
Bruce John Crane
Killara, Nsw, 2071
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 19 Sep 2011 |
|
Andrew Arthur William Titter
Rd1, Howick 2571,
Address used since 13 Apr 2010 |
Director | 14 Jun 2007 - 29 Jun 2011 |
|
Peter Frederick Reichler
Pymble, Nsw 2073, Australia,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 17 Jun 2010 |
|
David Andrew Cattell
Kangaroo Ground, Victoria 3097, Australia,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 17 Jun 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw 2073, Australia,
Address used since 22 May 2008 |
Director | 22 May 2008 - 17 Jun 2010 |
|
Peter John Reidy
Epsom, Auckland,
Address used since 13 Dec 2006 |
Director | 13 Feb 2006 - 26 Nov 2007 |
|
Geoffrey David Bruce
Cromer, Nsw 2099, Australia,
Address used since 17 Dec 2003 |
Director | 20 Nov 1997 - 21 Aug 2007 |
|
Stephen John Gillies
Mosman, Nsw 2088, Australia,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 03 Aug 2007 |
|
Brent Desmond Waldron
Pyrmont, Sydney Nsw 2009, Australia,
Address used since 14 Dec 2006 |
Director | 15 Jul 2002 - 16 May 2007 |
|
Sandra Maree Dodds
Remuera, Auckland,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 12 Jan 2007 |
|
Cornelus Wilhelmus Bruyn
Howick,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 25 Aug 2006 |
|
Bruce John Crane
Killara, Nsw 2071, Australia,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 30 Jun 2006 |
|
Stephen Robert Mockett
Remuera, Auckland,
Address used since 18 May 2005 |
Director | 18 May 2005 - 02 Feb 2006 |
|
Murray Gifford Brown
Whangaparaoa, Auckland,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 07 Oct 2005 |
|
Tom Ko Yuen Lau
Kowloon, Hong Kong,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 08 Sep 2004 |
|
Michael Joseph Fletcher
Westmere, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 15 Aug 2003 |
|
Graham John Shaw
Wellington,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 09 Sep 2002 |
|
Nelson John Patrick Cull
Kohimarama, Auckland,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 04 Jul 2002 |
|
Paul Douglas Williams
Crofton Downs, Wellington,
Address used since 03 Dec 1997 |
Director | 03 Dec 1997 - 11 Sep 2001 |
|
Edward William Foot
Evergreen Villa, 43 Stubbs Rd, Hong Kong,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 20 Nov 1997 |
|
Kevin Joseph Thompson
Khandallah, Wellington,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 25 Jun 1997 |
|
Neil John Clarke
Paeroa,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 Sep 1996 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 24 Sep 1996 |
|
Warwick Allen Mills
R D 2, Katikati,
Address used since 05 May 1993 |
Director | 05 May 1993 - 24 Sep 1996 |
|
Mita Robert Henare
Thorndon, Wellington,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 24 Sep 1996 |
|
Robert Charles Francis
Masterton,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 24 Sep 1996 |
|
Robert Williams Bentley Morrison
Kilbirnie, Wellington,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 26 Mar 1996 |
|
Gary Hamilton Dobbs
Wadestown, Wellington,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Jun 1995 |
|
Ronald Hugh Arbuckle
Silverstream, Wellington,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 28 Apr 1995 |
|
Douglas Frank Price
Hamilton,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Jun 1993 |
|
Murray Keith Burns
Karori, Wellington,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 26 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 | Physical & registered | 20 Apr 2010 - 09 Nov 2011 |
| 14 Amelia Earhart Avenue, Airport Oaks, Auckland | Physical & registered | 07 May 2003 - 20 Apr 2010 |
| Level 5, Kpmg Legal Building, 22 Fanshawe Street, Auckland | Registered | 02 Feb 2002 - 07 May 2003 |
| Level 5, Kpmg Legal Building, 22 Fanshawe Street, Auckland | Physical | 04 Apr 1997 - 07 May 2003 |
| 8th Floor, 15-17 Murphy Street, Wellington | Physical | 04 Apr 1997 - 04 Apr 1997 |
| 8th Floor, 15-17 Murphy Street, Wellington | Registered | 06 May 1996 - 02 Feb 2002 |
| Fifth Floor, 154 Featherston Street, Wellington | Registered | 21 Feb 1992 - 06 May 1996 |
Financial Data
Financial info
34000000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 34000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgl Investments Limited Shareholder NZBN: 9429037705534 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
18 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Works Finance (nz) Limited Shareholder NZBN: 9429033605623 Company Number: 1909583 Entity |
09 May 2007 - 17 May 2011 | |
|
Works Finance (nz) Limited Shareholder NZBN: 9429033605623 Company Number: 1909583 Entity |
09 May 2007 - 17 May 2011 |
Ultimate Holding Company
| Name | Downer Edi Limited |
| Type | Asx Listed Company |
| Country of origin | AU |
| Address |
Triniti Business Campus 39 Delhi Road North Ryde Nsw 2113 |
Location
Companies nearby
 |
Waste Solutions Limited 130 Kerrs Road |
|
Downer Construction (new Zealand) Limited 130 Kerrs Road |
|
Hawkins Projects 1 Limited 130 Kerrs Road |
|
The Roading Company Limited 130 Kerrs Road |
|
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |