General information

Wsp Downer Retirement Trustee Limited

Type: NZ Limited Company (Ltd)

9429043387052

New Zealand Business Number

6138768

Company Number

Registered

Company Status

Wsp Downer Retirement Trustee Limited (issued an NZBN of 9429043387052) was incorporated on 20 Oct 2016. 4 addresses are in use by the company: Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (type: registered, physical). Level 5, 40 Mercer Street, Wellington Central, Wellington had been their physical address, until 29 Jul 2020. Wsp Downer Retirement Trustee Limited used other names, namely: Opus Downer Retirement Trustee Limited from 19 Oct 2016 to 18 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wsp New Zealand Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Downer New Zealand Limited (an entity) - located at Wiri, Auckland. Our database was updated on 19 Mar 2024.

Current address	Type	Used since
Level 5, 40 Mercer Street, Wellington Central, Wellington, 6142	Physical & registered	20 Oct 2016
Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011	Registered & physical & service	29 Jul 2020

Name	From	To
Wsp Downer Retirement Trustee Limited	unknown	unknown
Opus Downer Retirement Trustee Limited	19 Oct 2016	18 Feb 2020

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Daniel Francis Barr Stevenson Takapuwahia, Porirua, 5022 Address used since 20 Oct 2016	Director	20 Oct 2016 - current
Janette Rae O'neill Remuera, Auckland, 1050 Address used since 25 Nov 2022 Remuera, Auckland, 1050 Address used since 27 Sep 2017	Director	27 Sep 2017 - current
Amella Kathryn Fowler Karori, Wellington, 6012 Address used since 15 Nov 2018	Director	15 Nov 2018 - current
Evan Charles Jensen Karaka, Papakura, 2113 Address used since 14 Dec 2018	Director	14 Dec 2018 - current
Benjamin John Hasse Holland Churton Park, Wellington, 6037 Address used since 03 Nov 2021	Director	03 Nov 2021 - current
John Vincent Vessey Seatoun, Wellington, 6022 Address used since 20 Oct 2016	Director	20 Oct 2016 - 06 Oct 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
Quentin John Mccarthy Fitzherbert, Palmerston North, 4410 Address used since 29 Jun 2018	Director	29 Jun 2018 - 05 Sep 2022
Simon Anthony Baxter Hatherill Whitby, Porirua, 5024 Address used since 18 Apr 2019	Director	18 Apr 2019 - 12 Feb 2021
Gordon William Davidson Silverstream, Upper Hutt, 5019 Address used since 26 Nov 2018	Director	26 Nov 2018 - 01 Mar 2019
Janie Elizabeth Elrick Herne Bay, Auckland, 1011 Address used since 29 Jun 2018	Director	29 Jun 2018 - 10 Dec 2018
Julie Chuor Woburn, Lower Hutt, 5010 Address used since 29 Jan 2018	Director	29 Jan 2018 - 15 Oct 2018
Janice Christine Johnson Half Moon Bay, Auckland, 2012 Address used since 27 Oct 2017	Director	27 Oct 2017 - 29 Jun 2018
David Leonard Hutchison Tawa, Wellington, 5028 Address used since 20 Oct 2016	Director	20 Oct 2016 - 01 Jun 2018
Judith Livingstone Churton Park, Wellington, 6037 Address used since 20 Oct 2016	Director	20 Oct 2016 - 01 Jun 2018
Alison Elizabeth Swan Macandrew Bay, Dunedin, 9014 Address used since 20 Oct 2016	Director	20 Oct 2016 - 19 Dec 2017
Roger William Jarrold Castor Bay, Auckland, 0620 Address used since 20 Oct 2016	Director	20 Oct 2016 - 27 Oct 2017
Cornelus Wilhelmus Bruyn Remuera, Auckland, 1050 Address used since 20 Oct 2016	Director	20 Oct 2016 - 16 Jan 2017

Addresses

Previous address	Type	Period
Level 5, 40 Mercer Street, Wellington Central, Wellington, 6142	Physical & registered	20 Oct 2016 - 29 Jul 2020

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

26 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Wsp New Zealand Limited Shareholder NZBN: 9429039194640 Entity (NZ Limited Company)	Majestic Centre 100 Willis Street, Wellington 6011	20 Oct 2016 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company)	Wiri Auckland 2104	20 Oct 2016 - current

Location

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