Works Finance (Nz) Limited, a registered company, was incorporated on 16 Feb 2007. 9429033605623 is the business number it was issued. The company has been managed by 25 directors: Evan Charles Jensen - an active director whose contract began on 14 Dec 2018,
Stephen Dean Ward - an active director whose contract began on 30 Sep 2022,
Murray Edward Robertson - an active director whose contract began on 01 Dec 2022,
Peter John Tompkins - an active director whose contract began on 28 Feb 2023,
Malcolm Robert Ashcroft - an active director whose contract began on 15 Jun 2023.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 130 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered).
Works Finance (Nz) Limited had been using 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 as their registered address up until 09 Nov 2011.
More names used by the company, as we managed to find at BizDb, included: from 16 Feb 2007 to 27 Jun 2007 they were named Works Infrastructure Finance (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Dgl Investments Limited - located at 2104, Wiri, Auckland, Null.
Previous addresses
Address: 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 New Zealand
Registered & physical address used from 20 Apr 2010 to 09 Nov 2011
Address: 14 Amelia Earhart Avenue, Airport Oaks, Mangere, Auckland
Physical & registered address used from 16 Feb 2007 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dgl Investments Limited Shareholder NZBN: 9429037705534 |
Wiri Auckland Null 2104 New Zealand |
24 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Downer Edi Group Finance (nz) Limited Shareholder NZBN: 9429037107345 Company Number: 1089790 |
16 Feb 2007 - 24 Apr 2013 | |
| Entity | Downer Edi Group Finance (nz) Limited Shareholder NZBN: 9429037107345 Company Number: 1089790 |
16 Feb 2007 - 24 Apr 2013 |
Ultimate Holding Company
Evan Charles Jensen - Director
Appointment date: 14 Dec 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Dec 2018
Stephen Dean Ward - Director
Appointment date: 30 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Sep 2022
Murray Edward Robertson - Director
Appointment date: 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Peter John Tompkins - Director
Appointment date: 28 Feb 2023
ASIC Name: Downer Edi Limited
Address: Bronte, Nsw, 2024 Australia
Address used since 15 May 2023
Address: Coogee, Sydney, 2034 Australia
Address used since 28 Feb 2023
Malcolm Robert Ashcroft - Director
Appointment date: 15 Jun 2023
ASIC Name: Downer Edi Works Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Jun 2023
Michael James Ferguson - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 15 Jun 2023
ASIC Name: Downer Edi Works Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 14 Dec 2018
Grant Anthony Fenn - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 27 Feb 2023
ASIC Name: Downer Edi Services Pty Ltd
Address: Oxford Falls, Nsw, 2100 Australia
Address used since 17 Jun 2010
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Stephen Laurence Killeen - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 01 Dec 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 04 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Jan 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Oct 2017
Craig Leonard Ritchie - Director (Inactive)
Appointment date: 19 Nov 2021
Termination date: 30 Sep 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Nov 2021
Janice Christine Johnson - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 19 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Oct 2017
Peter John Tompkins - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 14 Dec 2018
ASIC Name: Downer Edi Services Pty Ltd
Address: 39 Delhi Road, North Ryde, 2113 Australia
Address: Coogee, Nsw, 2034 Australia
Address used since 19 Sep 2011
Address: 39 Delhi Road, North Ryde, 2113 Australia
Janie Elizabeth Elrick - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 10 Dec 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2018
Roger William Jarrold - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 27 Oct 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Jul 2012
Cornelus Wilhelmus Bruyn - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 16 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2009
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 26 Mar 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Apr 2010
Barry Glen Herbison - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 31 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2012
Andrew Robin Reid - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 11 Apr 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2011
Bruce John Crane - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 19 Sep 2011
Address: Killara, Nsw, 2071 Australia
Address used since 17 Jun 2010
Peter Michael Dooley - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 29 Jun 2011
Address: Sandringham, 1025 New Zealand
Address used since 05 May 2009
Peter Frederick Reichler - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 17 Jun 2010
Address: Pymble, Nsw 2073, Australia,
Address used since 26 Nov 2007
Geoffrey Hugh Knox - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 17 Jun 2010
Address: Pymble, Nsw 2073, Australia,
Address used since 28 May 2008
Janice Christine Johnson - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 28 May 2008
Address: Bucklands Beach, Auckland,
Address used since 16 Feb 2007
Peter John Reidy - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 26 Nov 2007
Address: Epsom, Auckland,
Address used since 16 Feb 2007
John Paul Davenport - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 26 Nov 2007
Address: Roseville, Nsw 2069, Australia,
Address used since 16 Feb 2007
Geoffrey David Bruce - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 21 Aug 2007
Address: Cromer, Nsw 2000, Australia,
Address used since 16 Feb 2007
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