General information
Dgl Investments Limited
Type: NZ Limited Company (Ltd)9429037705534
New Zealand Business Number
937069
Company Number
Registered
Company Status
Dgl Investments Limited (issued an NZ business number of 9429037705534) was incorporated on 17 Dec 1998. 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 physical address, up to 09 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Downer Group Finance Pty Limited (an other) located at Level 2 39 Delhi Road, North Ryde, Nsw postcode 2113. Businesscheck's data was last updated on 24 Mar 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
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 04 Mar 2019 |
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, North Ryde Nsw, 2113
Address used since 01 Jan 1970
39 Delhi Road, North Ryde Nsw, 2113
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 10 Aug 2016 |
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 02 Mar 2017
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
|
Peter John Tompkins
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
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, Manukau, 2012
Address used since 13 Apr 2010 |
Director | 07 Mar 2007 - 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 | 26 Nov 2007 - 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
39 Delhi Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 17 Jun 2010 - 10 Aug 2016 |
|
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 |
|
Bruce John Crane
Killara, Nsw, 2071
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 19 Sep 2011 |
|
Andrew Arthur William Titter
Rd 1, Howick, 2571
Address used since 13 Apr 2010 |
Director | 14 Jun 2007 - 29 Jun 2011 |
|
Peter Frederick Reichler
Pymble, New Southwales 2073, Australia,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 17 Jun 2010 |
|
David Andrew Cattell
Kangaroo Ground, Victoria 3097, Australia,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 17 Jun 2010 |
|
Geoffrey Hugh Knox
Pymble, Nsw 2073, Australia,
Address used since 22 May 2008 |
Director | 22 May 2008 - 17 Jun 2010 |
|
Peter John Reidy
Epsom, Auckland,
Address used since 13 Dec 2006 |
Director | 02 Mar 2006 - 26 Nov 2007 |
|
Geoffrey David Bruce
Cromer, Nsw 2099, Australia,
Address used since 17 Dec 2003 |
Director | 17 Dec 1998 - 21 Aug 2007 |
|
Stephen John Gillies
Mosman, Nsw 2088, Australia,
Address used since 11 Jun 2002 |
Director | 17 Dec 1998 - 03 Aug 2007 |
|
Brent Desmond Waldron
Pyrmont, Sydney Nsw 2009, Australia,
Address used since 14 Dec 2006 |
Director | 15 Jul 2002 - 16 May 2007 |
|
Sandra Maree Dodds
Remuera, Auckland,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 12 Jan 2007 |
|
Bruce John Crane
Killara, Nsw 2071, Australia,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 30 Jun 2006 |
|
Tom Ko Yuen Lau
Kowloon, Hong Kong,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 17 Oct 2005 |
|
Michael Joseph Fletcher
Westmere, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 15 Aug 2003 |
|
Graham John Shaw
Wellington,
Address used since 11 Jun 2002 |
Director | 17 Dec 1998 - 09 Sep 2002 |
|
Nelson John Patrick Cull
Kohimarama, Auckland,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 02 Jul 2002 |
|
Paul Douglas Williams
Crofton Downs, Wellington,
Address used since 17 Dec 1998 |
Director | 17 Dec 1998 - 11 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 | Physical & registered | 20 Apr 2010 - 09 Nov 2011 |
| 14 Amelia Earhart Avenue, Airport Oaks, Auckland 1701 | Registered & physical | 12 May 2003 - 20 Apr 2010 |
| Level 5, Kpmg Legal Building, 22 Fanshawe Street, Auckland | Registered | 10 Jul 2002 - 12 May 2003 |
| Level 5, Kpmg Legan Building, 22 Fanshawe Street, Auckland | Registered | 02 Feb 2002 - 10 Jul 2002 |
| Level 5, Kpmg Legal Building, 22 Fanshawe Street, Auckland | Physical | 06 Nov 2001 - 12 May 2003 |
| 8th Floor, 15-17 Murphy Street, Wellington | Physical | 06 Nov 2001 - 06 Nov 2001 |
| 8th Floor, 15-17 Murphy Street, Wellington | Registered | 12 Apr 2000 - 02 Feb 2002 |
| 8th Floor, 15-17 Murphy Street, Wellington | Registered | 17 Dec 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer Group Finance Pty Limited Other (Other) |
Level 2 39 Delhi Road, North Ryde Nsw 2113 |
17 Dec 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Downer Edi Limited |
| Type | Asx Listed Company |
| 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 |
|
Works Finance (nz) Limited 130 Kerrs Road |
|
Downer Utilities New Zealand Limited 130 Kerrs Road |
|
Downer New Zealand Projects 2 Limited 130 Kerrs Road |
|
Techtel Training & Development Limited 130 Kerrs Road |