Wsp Downer Retirement Trustee Limited (issued an NZBN of 9429043387052) was incorporated on 20 Oct 2016. 4 addresses are in use by the company: Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 (type: registered, physical). Level 5, 40 Mercer Street, Wellington Central, Wellington had been their physical address, until 29 Jul 2020. Wsp Downer Retirement Trustee Limited used other names, namely: Opus Downer Retirement Trustee Limited from 19 Oct 2016 to 18 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wsp New Zealand Limited (an entity) located at Majestic Centre, 100 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Downer New Zealand Limited (an entity) - located at Wiri, Auckland. Our database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 40 Mercer Street, Wellington Central, Wellington, 6142 | Physical & registered | 20 Oct 2016 |
Level 7, Kiwi Wealth House, 20 Ballance Street, Wellington, 6011 | Registered & physical & service | 29 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel Francis Barr Stevenson
Takapuwahia, Porirua, 5022
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
Janette Rae O'neill
Remuera, Auckland, 1050
Address used since 25 Nov 2022
Remuera, Auckland, 1050
Address used since 27 Sep 2017 |
Director | 27 Sep 2017 - current |
Amella Kathryn Fowler
Karori, Wellington, 6012
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
Evan Charles Jensen
Karaka, Papakura, 2113
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
Benjamin John Hasse Holland
Churton Park, Wellington, 6037
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
John Vincent Vessey
Seatoun, Wellington, 6022
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 06 Oct 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
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Dec 2022 |
Quentin John Mccarthy
Fitzherbert, Palmerston North, 4410
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 05 Sep 2022 |
Simon Anthony Baxter Hatherill
Whitby, Porirua, 5024
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 12 Feb 2021 |
Gordon William Davidson
Silverstream, Upper Hutt, 5019
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 01 Mar 2019 |
Janie Elizabeth Elrick
Herne Bay, Auckland, 1011
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 10 Dec 2018 |
Julie Chuor
Woburn, Lower Hutt, 5010
Address used since 29 Jan 2018 |
Director | 29 Jan 2018 - 15 Oct 2018 |
Janice Christine Johnson
Half Moon Bay, Auckland, 2012
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - 29 Jun 2018 |
David Leonard Hutchison
Tawa, Wellington, 5028
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 01 Jun 2018 |
Judith Livingstone
Churton Park, Wellington, 6037
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 01 Jun 2018 |
Alison Elizabeth Swan
Macandrew Bay, Dunedin, 9014
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 19 Dec 2017 |
Roger William Jarrold
Castor Bay, Auckland, 0620
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 27 Oct 2017 |
Cornelus Wilhelmus Bruyn
Remuera, Auckland, 1050
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 16 Jan 2017 |
Previous address | Type | Period |
---|---|---|
Level 5, 40 Mercer Street, Wellington Central, Wellington, 6142 | Physical & registered | 20 Oct 2016 - 29 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Wsp New Zealand Limited Shareholder NZBN: 9429039194640 Entity (NZ Limited Company) |
Majestic Centre 100 Willis Street, Wellington 6011 |
20 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
20 Oct 2016 - current |
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