General information
Worley Power Services (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429041366134
New Zealand Business Number
5423621
Company Number
Registered
Company Status
S949930 - Repair And Maintenance Nec
Industry classification codes with description
Worley Power Services (New Zealand) Limited (issued a New Zealand Business Number of 9429041366134) was launched on 18 Aug 2014. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their physical address, up to 03 Jul 2018. Worley Power Services (New Zealand) Limited used other names, namely: Tw Power Services (New Zealand) Limited from 01 Feb 2016 to 19 Nov 2020, Transfield Worley Power Services (New Zealand) Limited (13 Aug 2014 to 01 Feb 2016). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Acn 112 723 181 - Worley Power Services Pty Limited (an other) located at Level 17, 141 Walker Street, North Sydney postcode NSW 2060. "Repair and maintenance nec" (business classification S949930) is the category the Australian Bureau of Statistics issued Worley Power Services (New Zealand) Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 03 Jul 2018 |
Contact info
www.twps.com.au
Website
www.worley.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Cagney
Grange, Queensland, 4051
Address used since 12 Nov 2021
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Newmarket, Queensland, 4051
Address used since 21 Oct 2020
Strandon, New Plymouth, 4312
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - current |
|
Justine Clare Travers
Camberwell, Victoria, 3124
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Charmaine Rita Hopkins
Pymble, Nsw, 2076
Address used since 13 Jun 2022
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Ryde, Nsw, 2112
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 09 Feb 2024 |
|
Nomusa Mteto Ngwenya
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 06 Apr 2020
141 Walker Road, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cammeray, New South Wales, 2062
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 01 Feb 2021 |
|
Michael Lorne Arthur
Stony Plain, Ab T7z1c8,
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - 20 Nov 2020 |
|
Angelique Fleur Nesbitt
Port Hacking, Nsw, 2229
Address used since 20 Mar 2020
Port Hacking, Nsw, 2229
Address used since 13 Jul 2018
80 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970
Burraneer, Nsw, 2230
Address used since 29 Aug 2019 |
Director | 13 Jul 2018 - 08 Jul 2020 |
|
Domenico De Fazio
Strathmore, Victoria, 3041
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - 08 Jul 2020 |
| James L. | Director | 24 Jul 2018 - 23 Apr 2020 |
|
Thomas Joseph Quinn
Carnegie, Vic, 3163
Address used since 13 Nov 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
80 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 13 Nov 2017 - 07 Feb 2019 |
|
Glenn Alexander Bailey
Shunyi District, Beijing, 101300
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 16 Nov 2018 |
|
Craig Andrew Wildermuth
Hawthorne, Qld, 4171
Address used since 13 Nov 2017
80 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 13 Nov 2017 - 10 Aug 2018 |
|
Sandra Maree Broad
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Brighton, VIC 3186
Address used since 30 Oct 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Oct 2014 - 13 Jul 2018 |
|
Andrew Edward Mackintosh
Calgary, Alberta, T2T6G5
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - 20 Jun 2018 |
|
Bradley Andrews
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Trigg, Perth, WA6029
Address used since 31 Mar 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 09 Nov 2017 |
|
James Voskamp
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Hawthorne, Queensland, 4171
Address used since 20 Oct 2016
141 Walker Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 20 Oct 2016 - 09 Nov 2017 |
|
Richard Anthony Nedov
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Turramurra, NSW 2074
Address used since 18 Aug 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 18 Aug 2014 - 16 Nov 2016 |
|
Graeme Ormond Henderson
Balwyn, VIC
Address used since 18 Aug 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 18 Aug 2014 - 19 Oct 2016 |
|
Randall Lee Karren
Se Calgary, Alberta, T2Z 2R1
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 31 Mar 2015 |
|
Andrew John Ryan
Surrey Hills, VIC3127
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 01 Dec 2014 |
|
Giuseppe Sofra
East Melbourne, VIC3002
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & registered | 27 Oct 2017 - 03 Jul 2018 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Aug 2014 - 27 Oct 2017 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 112 723 181 - Worley Power Services Pty Limited Other (Other) |
Level 17, 141 Walker Street North Sydney NSW 2060 |
18 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 18 Nov 2020 |
| Name | Worley Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
Level 17, 141 Walker Street North Sydney Nsw 2060 |
Location
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