General information
Works Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429033605623
New Zealand Business Number
1909583
Company Number
Registered
Company Status
Works Finance (Nz) Limited (issued an NZBN of 9429033605623) was launched on 16 Feb 2007. 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 registered address, up to 09 Nov 2011. Works Finance (Nz) Limited used other aliases, namely: Works Infrastructure Finance (Nz) Limited from 16 Feb 2007 to 27 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dgl Investments Limited (an entity) located at Wiri, Auckland, Null postcode 2104. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 09 Nov 2011 |
Contact info
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 |
|
Stephen Dean Ward
Saint Johns, Auckland, 1072
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Murray Edward Robertson
Castor Bay, Auckland, 0620
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Peter John Tompkins
Bronte, Nsw, 2024
Address used since 15 May 2023
Coogee, Sydney, 2034
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Malcolm Robert Ashcroft
Balgowlah Heights, Nsw, 2093
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Michael James Ferguson
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 15 Jun 2023 |
|
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
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Jun 2010 - 27 Feb 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 27 Oct 2017 |
Director | 27 Oct 2017 - 01 Dec 2022 |
|
Craig Leonard Ritchie
Pukekohe, Pukekohe, 2120
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - 30 Sep 2022 |
|
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 19 Nov 2021 |
|
Peter John Tompkins
39 Delhi Road, North Ryde, 2113
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 19 Sep 2011
39 Delhi Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 19 Sep 2011 - 14 Dec 2018 |
|
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 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 |
|
Andrew Arthur William Titter
Rd 1, Howick, 2571
Address used since 13 Apr 2010 |
Director | 28 May 2008 - 26 Mar 2015 |
|
Barry Glen Herbison
Epsom, Auckland, 1023
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Jul 2012 |
|
Andrew Robin 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 |
|
Peter Michael Dooley
Sandringham, 1025
Address used since 05 May 2009 |
Director | 05 May 2009 - 29 Jun 2011 |
|
Peter Frederick Reichler
Pymble, Nsw 2073, Australia,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 17 Jun 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw 2073, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 17 Jun 2010 |
|
Janice Christine Johnson
Bucklands Beach, Auckland,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 28 May 2008 |
|
Peter John Reidy
Epsom, Auckland,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 26 Nov 2007 |
|
John Paul Davenport
Roseville, Nsw 2069, Australia,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 26 Nov 2007 |
|
Geoffrey David Bruce
Cromer, Nsw 2000, Australia,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 21 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 | Registered & physical | 20 Apr 2010 - 09 Nov 2011 |
| 14 Amelia Earhart Avenue, Airport Oaks, Mangere, Auckland | Physical & registered | 16 Feb 2007 - 20 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgl Investments Limited Shareholder NZBN: 9429037705534 Entity (NZ Limited Company) |
Wiri Auckland Null 2104 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Group Finance (nz) Limited Shareholder NZBN: 9429037107345 Company Number: 1089790 Entity |
16 Feb 2007 - 24 Apr 2013 | |
|
Downer Edi Group Finance (nz) Limited Shareholder NZBN: 9429037107345 Company Number: 1089790 Entity |
16 Feb 2007 - 24 Apr 2013 |
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 |
|
Downer Utilities New Zealand Limited 130 Kerrs Road |
|
Downer New Zealand Projects 2 Limited 130 Kerrs Road |
|
Dgl Investments Limited 130 Kerrs Road |
|
Techtel Training & Development Limited 130 Kerrs Road |