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General information

Lendlease Construction Pty Limited

Type: Overseas Asic Company (Asic)
9429039804006
New Zealand Business Number
285174
Company Number
Registered
Company Status
000098162
Australian Company Number

Lendlease Construction Pty Limited (NZBN 9429039804006) was started on 15 Dec 1964. 1 address is in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered. 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 02 Jul 2021. Lendlease Construction Pty Limited used other aliases, namely: Lend Lease Building Pty Ltd from 21 Oct 2013 to 24 Feb 2016, Lend Lease Project Management & Construction (Australia) Pty Limited (30 Mar 2011 to 21 Oct 2013) and Bovis Lend Lease Pty Limited (05 Sep 2000 - 30 Mar 2011). Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 5, 79 Queen Street, Auckland, 1010 Registered 02 Jul 2021
Last updated:
Directors
Name and Address Role Period
Antonio Mark Costantino
Henley, Nsw, 2111
Address used since 19 Dec 2005
Henley, Nsw, 2111
Address used since 19 Dec 2005
Director 19 Dec 2005 - current
David Andrew Paterson
St Huberts Island, Nsw, 2257
Address used since 17 Oct 2013
Director 11 Oct 2013 - current
John Thorman
79 Queen Street, Auckland, 1010
Address used since 20 Apr 2017
Person Authorised for Service 20 Apr 2017 - current
Kpmg Partner Kpmg Partner
Auckland Central, Auckland, 1140
Address used since 20 Apr 2017
Person Authorised For Service 20 Apr 2017 - unknown
John Thorman
79 Queen Street, Auckland, 1010
Address used since 20 Apr 2017
Person Authorised For Service 20 Apr 2017 - unknown
Bill Alexandrakis
Balwyn North, Vic, 3104
Address used since 08 Nov 2019
Director 07 Nov 2019 - current
Lavendra Selvamaheswaran
Cherrybrook, Nsw, 2126
Address used since 23 Dec 2021
West Pennant Hills, Nsw, 2125
Address used since 23 Dec 2021
Director 22 Dec 2021 - current
Christopher Sofatzis
Fadden, Act, 2904
Address used since 23 Dec 2021
Director 22 Dec 2021 - current
Dale James Connor
Paddington, Qld, 4064
Address used since 13 Apr 2015
Yaroomba, Qld, 4573
Address used since 13 Apr 2015
Director 17 Mar 2015 - 23 Dec 2021
Brett James Gregory
North Turramurra, Nsw, 2074
Address used since 01 Mar 2013
Director 13 Feb 2013 - 22 Dec 2021
Grant James Fenwick
Parkdale, Vic, 3195
Address used since 20 Apr 2017
Director 15 Apr 2017 - 31 Jul 2020
Director Pragmatix_limited
Auckland 1140,
Address used from 27 Apr 2010 to 20 Apr 2017
Person Authorised For Service unknown - 20 Apr 2017
Director Pragmatix_limited
Auckland 1140,
Address used from 27 Apr 2010 to 20 Apr 2017
Person Authorised for Service unknown - 20 Apr 2017
David Leslie Lehmann
Brighton East, Vic, 3187
Address used since 13 Apr 2015
Director 17 Mar 2015 - 15 Apr 2017
Murray Leslie Coleman
Balgowlah Heights, Nsw, 2093
Address used since 10 Feb 2011
Director 09 Feb 2011 - 10 Feb 2016
Damien Gerard Hertslet
Turramurra, Nsw, 2074
Address used since 23 Sep 2009
Director 23 Sep 2009 - 11 Oct 2013
Geoffrey Robert Moore
Hawthorn East, Vic, 3123
Address used since 08 Sep 2007
Director 01 Jul 2007 - 15 Aug 2013
Courtenay Naomi Smith
Bondi Beach, Nsw, 2026
Address used since 22 Sep 2009
Director 22 Sep 2009 - 13 Feb 2013
Andrew Michael Wilson
Hornsby Heights, Nsw, 2077
Address used since 16 Nov 2009
Director 16 Nov 2009 - 19 Aug 2011
Andrew John Muller
Gladesville Nsw 2111, Australia,
Address used since 20 Jan 2005
Director 20 Jan 2005 - 16 Nov 2009
Andrew Council
Concord West Nsw 2138, Australia,
Address used since 19 Dec 2005
Director 19 Dec 2005 - 16 Nov 2009
Ashley Ross Bonthorne
412 Edgecliff Road, Woollahra Nsw 2025, Australia,
Address used since 01 Dec 1998
Darling Point, N S W 2027, Australia,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 01 Apr 2009
Sergio Casari
129 Harrington St, Sydney, Nsw 2000, Australia,
Address used since 14 Sep 2006
Director 14 Sep 2006 - 15 Dec 2008
Murray Leslie Coleman
Seaforth Nsw 2092, Australia,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 15 Sep 2006
Ceinwen Ann Kirk
Glebe Point, Nsw 2037, Australia,
Address used since 22 Jan 2001
Director 22 Jan 2001 - 03 Feb 2006
Robert William Johnston
Balgowlah Heights, Nsw 2093, Australia,
Address used since 21 Nov 2003
Director 21 Nov 2003 - 19 Dec 2005
Joshua Mchutchison
Northbridge Nsw 2063, Australia,
Address used since 28 Jan 2005
Director 28 Jan 2005 - 19 Jul 2005
Charles Thomas Savage
Mosman, Nsw 2088, Australia,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 28 Feb 2005
Fitzroy Jonathon Johnstone
Mosman, Nsw 2088, Australia,
Address used since 20 Jun 2003
Director 20 Jun 2003 - 18 Feb 2005
Darren Troy Moore
Balgowlah Heights, Nsw 2093, Australia,
Address used since 12 Dec 2003
Director 12 Dec 2003 - 28 Jan 2005
Matthew Furrer
Roseville, Nsw 2069, Australia,
Address used since 27 Jun 2003
Director 27 Jun 2003 - 30 Jul 2004
David Christopher Woodcock
Wahroonga, Nsw 2076, Australia,
Address used since 21 Jun 2002
Director 21 Jun 2002 - 08 Jun 2004
Robert George Dodd
Grays Point, N S W 2232, Australia,
Address used since 13 Feb 2003
Director 13 Feb 2003 - 12 Dec 2003
Adam Michael Tindall
Warriewood, Ns W 2102, Australia,
Address used since 13 Feb 2003
Director 13 Feb 2003 - 21 Nov 2003
Ross Harold Taylor
Balgowlah Heights, N S W 2093, Australia,
Address used since 14 Aug 1995
Director 14 Aug 1995 - 13 Feb 2003
Graeme Stephen Hastie
Balgowlah, N S W 2093, Australia,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 13 Feb 2003
Roy George Robinson
Pymble, Nsw 2073, Australia,
Address used since 30 May 1979
Director 30 May 1979 - 18 Jun 1999
Stuart Gordon Hornery
Epping, Nsw 2121, Australia,
Address used since 30 May 1979
Director 30 May 1979 - 18 Jun 1999
William Robert Cherry
Linfield, Nsw, Australia,
Address used since 17 Aug 1979
Director 17 Aug 1979 - 18 Jun 1999
John Eltham Frost
Lurline Bay, Nsw 2035, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Eric John Goodwin
Castlecrag, Nsw 2068, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Richard John Clarke
Roseville, Nsw 2069, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Alan Cecil Williams
Wahroonga, Nsw 2076, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Iain Kiel Gauld
Mosman, Nsw 2088, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
John Lambert Russell
St Ives, Nsw 2075, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Allan Sidney Cull
Cammeray Nsw 2062, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
John Samuel Chenhall
Lillipilli, Nsw 2229, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Ronald Evan Alexander
Wollstoncraft, Nsw 2065, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Lindsay Raymond Thomas
Doncaster, Victoria 3108, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
David Reichie Thorne
Middle Cove, Nsw 2068, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Ernest Grant Macdonald
Point Piper, Nsw 2027, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Michael Owen Kefford
Oatley Nsw 2223, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Barry Powys Wynne
Drummoyne, Nsw 2047, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Lancock And Offner Lancock And Offner
Sydney Nsw 2000, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
Alan Murdock Stretton
Mcmahons Point, Nsw 2060, Australia,
Address used since 08 Nov 1979
Director 08 Nov 1979 - 18 Jun 1999
John Anthony Corcoran
Mosman, N S W 2088, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
Phillip John Anderson
Miranda, N S W 2228, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
Daivd Hartmann Higgins
Waveton, N S W 2060, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
James Christopher Sloman
Seaforth, N S W 2092, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
Peter Brooke Scott
Lindfield, N S W 2070, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
Alex Leo Morokoff
Mt Eliza, Victoria 3930, Australia,
Address used since 04 May 1995
Director 04 May 1995 - 18 Jun 1999
Stephen Roy Mcmillan
Paddington, N S W 2021, Australia,
Address used since 30 Jul 1997
Director 30 Jul 1997 - 01 Dec 1998
William Warwick Grounds
Elizabeth Bay, N S W 2011, Australia,
Address used since 30 Jul 1997
Director 30 Jul 1997 - 01 Dec 1998
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1140 Registered 20 Apr 2017 - 02 Jul 2021
Level 3, 16 High Street, Auckland 1140 Registered 20 May 2008 - 20 May 2008
Level 3, 16 High Street, Auckland, New Zealand Registered 07 Mar 2006 - 20 May 2008
27 High Street, Level 2, Auckland Registered 16 Dec 2002 - 07 Mar 2006
Level 3, Feltex Centre, 145 Symonds Street, Auckland Registered 12 Dec 2001 - 16 Dec 2002
C/- 3rd Floor, Feltrax Centre, 145 Symonds Street, Auckland Registered 19 Jul 1999 - 12 Dec 2001
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
26 Apr 2023
Annual return last filed
AU
Country of origin
Location
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