General information
Downer Edi Engineering Power Limited
Type: NZ Limited Company (Ltd)9429040654171
New Zealand Business Number
68168
Company Number
Registered
Company Status
10052394
GST Number
Downer Edi Engineering Power Limited (NZBN 9429040654171) was started on 27 Nov 1961. 2 addresses are currently in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 2 Carmont Place, Mt Wellington, Auckland had been their registered address, up until 10 Oct 2011. Downer Edi Engineering Power Limited used more aliases, namely: Downer Engineering Power Limited from 15 Aug 2003 to 27 Jun 2007, Evans Deakin Industries (New Zealand) Limited (21 Aug 1997 to 15 Aug 2003) and Clyde Industries (New Zealand) Limited (20 May 1994 - 21 Aug 1997). 1550000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1550000 shares (100 per cent of shares), namely:
000-983-700 - Downer Edi Engineering Power Pty Limited (an other) located at 39 Delhi Road, North Ryde Nsw postcode 2113. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 10 Oct 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 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 |
|
Craig Murray West
Cambridge, Cambridge, 3434
Address used since 09 May 2025 |
Director | 09 May 2025 - 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 - 09 May 2025 |
|
Michael James Ferguson
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 10 Aug 2016
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 10 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
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
Coogee, NSW
Address used since 18 Aug 2011
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 18 Aug 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 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 16 Jan 2017 |
|
Kevin John Fletcher
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Clovelly Nsw, 2031
Address used since 20 Aug 2013 |
Director | 12 Nov 2010 - 11 Apr 2016 |
|
Bruce John Crane
Killara Nsw, 2071
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 18 Aug 2011 |
|
Paul Francis Elliot
Chatswood, Sydney, Nsw Australia,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 21 Apr 2011 |
|
Eric Kolatchew
Chapel Hill, Qld,
Address used since 11 Jan 2010 |
Director | 11 Jan 2010 - 11 Feb 2011 |
|
Grant Anthony Fenn
Oxford Falls Nsw, 2100
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 12 Nov 2010 |
|
Peter Frederick Reichler
Pymble, Nsw 2073,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 18 Jun 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw 2073, Australia,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 18 Jun 2010 |
|
Wayne Kenneth Nolan
North Sydney, Nsw 2060, Australia,
Address used since 28 Feb 2009 |
Director | 12 Feb 2007 - 27 Oct 2009 |
|
Brent Desmond Waldron
Pyrmont Nsw 2009 Australia,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 31 Jan 2008 |
|
Geoffrey David Bruce
Cromer, Nsw 2099, Australia,
Address used since 16 Dec 2003 |
Director | 01 May 2001 - 24 Aug 2007 |
|
Stephen John Gillies
Mosman, Nsw 2089, Australia,
Address used since 24 Sep 2003 |
Director | 01 May 2001 - 03 Aug 2007 |
|
Ronald Edward Guthrie
Dural, Nsw 2158, Australia,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 12 Feb 2007 |
|
Richard John Hemingway
North Narrabeen, Sydney, Australia,
Address used since 24 Sep 2003 |
Director | 01 Jul 2003 - 17 Nov 2006 |
|
Christopher Robert Denney
Hunters Hill, Nsw 2110, Australia,
Address used since 24 Sep 2003 |
Director | 01 Jul 2003 - 14 Jul 2006 |
|
Trevor Kenneth White
Cockle Bay, Auckland,
Address used since 24 Sep 2003 |
Director | 01 Jul 2003 - 01 Jul 2006 |
|
Wayne Kenneth Nolan
Remuera, Auckland,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 01 Jul 2005 |
|
Robert Ian Parker
Takapuna, Auckland,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 30 Jun 2003 |
|
Stuart John Bulcraig
Papakura, R D 3, Auckland,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 01 Dec 2001 |
|
Ross William Dunning
Sunnybank, Queensland 4109, Australia,
Address used since 06 Sep 1996 |
Director | 06 Sep 1996 - 14 May 2001 |
|
Mark Lewis Sinclair
St Heliers, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 28 Feb 1999 |
|
Kevin Stephen Colley
Epsom, Auckland,
Address used since 01 May 1991 |
Director | 01 May 1991 - 30 Apr 1997 |
|
Geoffrey John Ashton
Glenorie, N S W 2157, Australia,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 30 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Carmont Place, Mt Wellington, Auckland | Registered & physical | 02 Sep 2003 - 10 Oct 2011 |
| 70 Allens Road, East Tamaki, Auckland | Physical | 13 Nov 1997 - 02 Sep 2003 |
| 82 Carbine Road, Mt Wellinfton, Auckland | Physical | 13 Nov 1997 - 13 Nov 1997 |
| 82 Carbine Road, Mt Wellington, Auckland | Registered | 30 May 1997 - 02 Sep 2003 |
| 17 Olive Road, Penrose, Auckland | Registered | 05 Feb 1993 - 30 May 1997 |
Financial Data
Financial info
1550000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1550000
| Shareholder Name | Address | Period |
|---|---|---|
|
000-983-700 - Downer Edi Engineering Power Pty Limited Other (Other) |
39 Delhi Road North Ryde Nsw 2113 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Deakin Pty Ltd Other |
27 Nov 1961 - 13 Oct 2004 | |
|
Null - Evans Deakin Pty Ltd Other |
27 Nov 1961 - 13 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Downer Edi Limited |
| Type | Asx Listed Company - Dow |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Green Vision Recycling Limited 130 Kerrs Road |
|
Downer New Zealand Projects 1 Limited 130 Kerrs Road |
|
Works Finance (nz) Limited 130 Kerrs Road |
|
Downer Utilities New Zealand Limited 130 Kerrs Road |
|
Downer New Zealand Projects 2 Limited 130 Kerrs Road |
|
Dgl Investments Limited 130 Kerrs Road |