Downer New Zealand Projects 1 Limited was started on 02 Apr 2004 and issued a number of 9429031802703. This registered LTD company has been supervised by 21 directors: Evan Charles Jensen - an active director whose contract started on 14 Dec 2018,
Robert John Regan - an active director whose contract started on 04 Mar 2019,
Murray Edward Robertson - an active director whose contract started on 01 Dec 2022,
Malcolm Robert Ashcroft - an active director whose contract started on 15 Jun 2023,
Michael James Ferguson - an inactive director whose contract started on 09 Aug 2016 and was terminated on 15 Jun 2023.
As stated in our database (updated on 19 Apr 2024), the company registered 1 address: 130 Kerrs Road, Wiri, Auckland, 2104 (category: physical, registered).
Up until 09 Nov 2011, Downer New Zealand Projects 1 Limited had been using 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 as their registered address.
BizDb found more names used by the company: from 02 Apr 2004 to 11 Feb 2015 they were named Works Infrastructure Cortex Resources Joint Venture Limited.
A total of 824456 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 824456 shares are held by 1 entity, namely:
Downer New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104.
Previous addresses
Address: 14 Amelia Earhart Avenue, Airport Oaks, Manukau 2022 New Zealand
Registered & physical address used from 30 Apr 2010 to 09 Nov 2011
Address: 14 Amelia Earhart Avenue, Airport Oaks, Auckland
Registered & physical address used from 02 Apr 2004 to 30 Apr 2010
Basic Financial info
Total number of Shares: 824456
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 824456 | |||
| Entity (NZ Limited Company) | Downer New Zealand Limited Shareholder NZBN: 9429039194114 |
Wiri Auckland 2104 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cortex Resources Pty Limited | 02 Apr 2004 - 02 Jul 2013 | |
| Other | Cortex Resources Pty Limited | 02 Apr 2004 - 02 Jul 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
Robert John Regan - Director
Appointment date: 04 Mar 2019
ASIC Name: Downer Edi Services Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 04 Mar 2019
Address: 39 Delhi Road, North Ryde Nsw, 2113 Australia
Murray Edward Robertson - Director
Appointment date: 01 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2022
Malcolm Robert Ashcroft - Director
Appointment date: 15 Jun 2023
ASIC Name: Downer Edi Services Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Jun 2023
Michael James Ferguson - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 15 Jun 2023
ASIC Name: Downer Edi Works Pty Ltd
Address: 39 Delhi Road, Nsw, 2113 Australia
Address: 39 Delhi Road, Nsw, 2113 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 09 Aug 2016
Stephen Laurence Killeen - Director (Inactive)
Appointment date: 02 Mar 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 02 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Jul 2017
Peter John Tompkins - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 04 Mar 2019
ASIC Name: Downer Edi Services Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 09 Aug 2016
Address: 39 Delhi Road, Nsw, 2113 Australia
Address: 39 Delhi Road, Nsw, 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
Janice Christine Johnson - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 29 Jun 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Oct 2017
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: 30 Sep 2007
Termination date: 16 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2009
Ian William Chamberlain - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Jul 2013
Address: Beaumaris, Victoria 3193, Australia,
Address used since 02 Apr 2004
Gary Alexander Macleod - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Jul 2013
Address: Blackburn, Victoria 3130, Australia,
Address used since 02 Apr 2004
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 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
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 29 Jun 2011
Address: Rd1, Howick 2571, Manukau,
Address used since 31 Mar 2010
Allen John Bell - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 31 Mar 2010
Address: Greenlane, Auckland,
Address used since 31 Mar 2007
Peter John Reidy - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 30 Sep 2007
Address: Epsom, Auckland,
Address used since 31 Mar 2007
Sandra Maree Dodds - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 31 Mar 2007
Address: Remuera, Auckland,
Address used since 02 Apr 2004
Dale Anthony Burtenshaw - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 21 Mar 2007
Address: Orakei, Auckland,
Address used since 25 Jun 2004
Drew Morgan Beekie - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 26 Jun 2004
Address: Pukekohe,
Address used since 02 Apr 2004
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