General information
Downer New Zealand Projects 1 Limited
Type: NZ Limited Company (Ltd)9429031802703
New Zealand Business Number
1497234
Company Number
Registered
Company Status
87767191
GST Number
Downer New Zealand Projects 1 Limited (issued an NZ business number of 9429031802703) was registered on 02 Apr 2004. 2 addresses are currently 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, until 09 Nov 2011. Downer New Zealand Projects 1 Limited used other names, namely: Works Infrastructure Cortex Resources Joint Venture Limited from 02 Apr 2004 to 11 Feb 2015. 824456 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 824456 shares (100 per cent of shares), namely:
Downer New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 09 Nov 2011 |
Contact info
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 |
|
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
39 Delhi Road, Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 09 Aug 2016 |
Director | 09 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 02 Mar 2017
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 09 Aug 2016
39 Delhi Road, Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Aug 2016 - 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 31 Jul 2012 |
Director | 31 Jul 2012 - 27 Oct 2017 |
|
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 30 Apr 2009 |
Director | 30 Sep 2007 - 16 Jan 2017 |
|
Ian William Chamberlain
Beaumaris, Victoria 3193, Australia,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 01 Jul 2013 |
|
Gary Alexander Macleod
Blackburn, Victoria 3130, Australia,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 01 Jul 2013 |
|
Barry Glen Herbison
Epsom, Auckland, 1023
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Jul 2012 |
|
Andrew Reid
Epsom, Auckland, 1023
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 11 Apr 2012 |
|
Andrew Arthur William Titter
Rd1, Howick 2571, Manukau,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 29 Jun 2011 |
|
Allen John Bell
Greenlane, Auckland,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 31 Mar 2010 |
|
Peter John Reidy
Epsom, Auckland,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 30 Sep 2007 |
|
Sandra Maree Dodds
Remuera, Auckland,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 31 Mar 2007 |
|
Dale Anthony Burtenshaw
Orakei, Auckland,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 21 Mar 2007 |
|
Drew Morgan Beekie
Pukekohe,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 26 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 | Registered & physical | 30 Apr 2010 - 09 Nov 2011 |
| 14 Amelia Earhart Avenue, Airport Oaks, Auckland | Registered & physical | 02 Apr 2004 - 30 Apr 2010 |
Financial Data
Financial info
824456
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 824456
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cortex Resources Pty Limited Other |
02 Apr 2004 - 02 Jul 2013 | |
|
Cortex Resources Pty Limited Other |
02 Apr 2004 - 02 Jul 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 |
|
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 |
|
Techtel Training & Development Limited 130 Kerrs Road |