General information
Downer Construction (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039095176
New Zealand Business Number
511566
Company Number
Registered
Company Status
63925209
GST Number
Downer Construction (New Zealand) Limited (issued an NZ business number of 9429039095176) was started on 17 Jun 1991. 2 addresses are currently in use by the company: 130 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 had been their registered address, up to 09 Nov 2011. Downer Construction (New Zealand) Limited used more aliases, namely: Downer Construction (New Zealand) Limited from 14 Jul 1992 to 27 Jun 2007, Auckland Light Rail Transit Limited (16 Oct 1991 to 14 Jul 1992) and Galanthus Holdings Limited (17 Jun 1991 - 16 Oct 1991). 19857140 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7200000 shares (36.26 per cent of shares), namely:
Downer Edi Engineering Cwh Pty Limited (an other) located at Level 2, 39 Delhi Road, North Ryde, Nsw postcode 2113. In the second group, a total of 1 shareholder holds 63.74 per cent of all shares (exactly 12657140 shares); it includes
Downer Edi Engineering Cwh Pty Limited (an other) - located at Level 2, 39 Delhi Road, North Ryde, Nsw. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 09 Nov 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 |
|
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 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 |
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 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
|
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 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 - 10 Aug 2016 |
|
Bruce John Crane
Killara, Nsw, 2071
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 19 Sep 2011 |
|
Peter Frederick Reichler
Pymble, New South Wales 2073, Australia,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 17 Jun 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw 2073, Australia,
Address used since 22 May 2008 |
Director | 22 May 2008 - 17 Jun 2010 |
|
Geoffrey David Bruce
Cromer, Nsw 2099, Australia,
Address used since 16 Dec 2003 |
Director | 18 Feb 1998 - 21 Aug 2007 |
|
Stephen John Gillies
Mosman, Sydney, Australia,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 03 Aug 2007 |
|
Christopher Robert Denney
Hunters Hill, New South Wales 2110, Australia,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 14 Jul 2006 |
|
Richard John Hemingway
North Narabeen, Sydney Nsw,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 14 Jul 2006 |
|
Trevor Kenneth White
Cockle Bay, Auckland, New Zealand,
Address used since 14 Aug 2003 |
Director | 01 Nov 2000 - 01 Jul 2006 |
|
Bruce John Crane
Killara, New South Wales 2071, Australia,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 27 Jun 2006 |
|
Clive William Charles Tilby
Matua, Tauranga,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 01 Aug 2003 |
|
Rodney Martin Smith
Mission Bay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 01 Nov 2000 |
|
Peter Ian Mathewson
Red Beach, Auckland,
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 01 Mar 2000 |
|
Jeffrey Edward Wilson
Cherrybrook, New South Wales 2126, Australia,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 19 Oct 1999 |
|
Edward William Foot
4a Shiu Fai Terrace, Stubbs Road, Hong Kong,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 18 Dec 1998 |
|
Lun Kwong, Stewart Shum
Lam Tin, Kowloon, Hong Kong,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 18 Dec 1998 |
|
Roland John O'driscoll
Campbells Bay, Auckland,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 29 May 1998 |
|
Ko Yuen Tom Lau
25-27 Ventris Road, Happy Valley, Hong Kong,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 18 Feb 1998 |
|
John Gilbert Hamilton
72 Mcdonnell Road, Hong Kong,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 31 Dec 1997 |
|
Peter John Fehl
Khandallah, Wellington,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 17 Aug 1992 |
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 | 14 Aug 2007 - 20 Apr 2010 |
| 14 Amelia Earhart Avenue, Mangere, Auckland | Registered | 16 Mar 2001 - 14 Aug 2007 |
| 2 Carmont Place, Mount Wellington, Auckland | Physical | 16 Mar 2001 - 14 Aug 2007 |
| 14 Amelia Earhart Ave, Mangere, Auckland | Physical | 16 Mar 2001 - 16 Mar 2001 |
| Same As Registered Office | Physical | 29 May 1997 - 16 Mar 2001 |
| 238 Middleton Road, Johnsonville, Wellington | Registered | 12 Jun 1995 - 16 Mar 2001 |
| C/- Buddle Findlay, 15th Floor,bnz Centre, 1 Willis Street, Wellington | Registered | 29 Sep 1992 - 12 Jun 1995 |
Financial Data
Financial info
19857140
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 #1 Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Engineering Cwh Pty Limited Other (Other) |
Level 2, 39 Delhi Road, North Ryde Nsw 2113 |
30 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 12657140
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Engineering Cwh Pty Limited Other (Other) |
Level 2, 39 Delhi Road, North Ryde Nsw 2113 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Edi Engineering Group Limited Shareholder NZBN: 9429037215637 Company Number: 1044786 Entity |
17 Jun 1991 - 27 Jun 2010 | |
|
Null - Downer Edi Group Pty Limited Other |
07 Aug 2007 - 27 Jun 2010 | |
|
Downer Edi Engineering Group Limited Shareholder NZBN: 9429037215637 Company Number: 1044786 Entity |
17 Jun 1991 - 27 Jun 2010 | |
|
Downer Edi Group Pty Limited Other |
07 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Downer Edi Limited |
| Type | Asx Listed Company - Dow |
| 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 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 |