Arup New Zealand Limited, a registered company, was registered on 04 Nov 1996. 9429038217968 is the number it was issued. This company has been run by 19 directors: Mayurie Gunatilaka - an active director whose contract began on 01 Apr 2021,
Anna Judith Squire - an active director whose contract began on 01 Jul 2022,
Michael John Mcgowan - an active director whose contract began on 01 Jul 2022,
Murray Andrew Kretschmer - an inactive director whose contract began on 01 Apr 2021 and was terminated on 06 Jun 2023,
Bruce Clive Tanner - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2022.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: Rsm House , Level 2 62 Highbrook Drive, Highbrook, Auckland, 1010 (registered address),
Rsm House , Level 2 62 Highbrook Drive, Highbrook, Auckland, 1010 (service address),
Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (postal address),
Level 2 Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 (office address) among others.
Arup New Zealand Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up until 01 May 2023.
Previous aliases for the company, as we identified at BizDb, included: from 04 Nov 1996 to 13 Dec 2001 they were named Ove Arup & Partners New Zealand Limited.
A total of 6060000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2310000 shares (38.12%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750000 shares (12.38%). Finally we have the next share allotment (3000000 shares 49.5%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Postal address used from 04 Apr 2023
Address #5: Level 2 Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 New Zealand
Office & delivery address used from 04 Apr 2023
Address #6: Rsm House , Level 2 62 Highbrook Drive, Highbrook, Auckland, 1010 New Zealand
Registered & service address used from 01 May 2023
Principal place of activity
Level 1 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & service address used from 09 Aug 2022 to 01 May 2023
Address #2: Level 8 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2021 to 09 Aug 2022
Address #3: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 14 Apr 2021
Address #4: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2017 to 03 Aug 2020
Address #5: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2013 to 02 Mar 2017
Address #6: Level 3, Room 305,, 87-93 Queen Street, Auckland 1010 New Zealand
Registered address used from 03 May 2010 to 18 Jun 2013
Address #7: Level 3, Room 305, 87-93 Queen Street, Auckland 1010 New Zealand
Physical address used from 03 May 2010 to 18 Jun 2013
Address #8: Level 3, Room 305, 87-93 Queen Street, Auckland
Registered & physical address used from 05 Apr 2005 to 03 May 2010
Address #9: Level 4, 49-55 Anzac Avenue, Auckland
Registered address used from 19 Sep 2000 to 05 Apr 2005
Address #10: Floor 6, S I L House, 44-52 Wellesley Street, Auckland
Physical address used from 19 Sep 2000 to 05 Apr 2005
Address #11: Levl 4, 49-55 Anzac Avenue, Auckland
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address #12: Levl 4, 49-55 Anzac Avenue, Auckland
Registered address used from 11 Apr 2000 to 19 Sep 2000
Address #13: Levl 4, 49-55 Anzac Avenue, Auckland
Registered address used from 04 May 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 6060000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2310000 | |||
| Other (Other) | Ove Arup Holdings Private Ltd |
#26-01 Republic Plaza Singapore 048619 Singapore |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Other (Other) | Ove Arup Holdings Private Ltd |
#26-01 Republic Plaza Singapore 048619 Singapore |
03 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 3000000 | |||
| Other (Other) | Ove Arup Holdings Private Ltd |
#26-01 Republic Plaza Singapore 048619 Singapore |
03 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Arup Pty Limited | 04 Nov 1996 - 03 Jun 2014 | |
| Other | Null - Arup Pty Limited | 04 Nov 1996 - 03 Jun 2014 |
Ultimate Holding Company
Mayurie Gunatilaka - Director
Appointment date: 01 Apr 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
Anna Judith Squire - Director
Appointment date: 01 Jul 2022
Address: Hunters Hill, Sydney Nsw, 2110 Australia
Address used since 01 Jul 2022
Michael John Mcgowan - Director
Appointment date: 01 Jul 2022
Address: 10-02 Mirage Tower, Singapore, 239426 Singapore
Address used since 01 Jul 2022
Murray Andrew Kretschmer - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 06 Jun 2023
Address: Hawthorne, QLD 4171 Australia
Address used since 01 Apr 2021
Bruce Clive Tanner - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2022
ASIC Name: Arup Pty Limited
Address: Sydney, 2000 Australia
Address: Stafford Heights, Brisbane, Qld, 4053 Australia
Address used since 31 Mar 2021
Address: Stafford Heights, Brisbane, Qld, 4053 Australia
Address used since 01 Apr 2014
Address: Sydney, 2000 Australia
Thomas Benedict Parker - Director (Inactive)
Appointment date: 28 Apr 2020
Termination date: 01 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Apr 2020
Mark Karlis Lusis - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 31 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
Peter John Chamley - Director (Inactive)
Appointment date: 31 Mar 2018
Termination date: 31 Mar 2021
ASIC Name: Arup Australia Services Pty Ltd
Address: Sydney, 2000 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 25 May 2018
Benjamin Barry Schnitzerling - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 26 Jul 2019
ASIC Name: Arup Pty Limited
Address: Stafford, Brisbane, 4053 Australia
Address used since 01 Sep 2015
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Peter Anthony Bailey - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 31 Mar 2018
ASIC Name: Arup Pty Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Clontarf, Sydney Nsw, 2093 Australia
Address used since 24 Feb 2015
Robert Frank Care - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 31 Mar 2017
Address: O'malley, Canberra, Act, 2606 Australia
Address used since 29 Jan 2015
Christopher John Graham - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 31 Mar 2014
Address: Kew Victoria 3101, Australia,
Address used since 08 Apr 2005
John Louis Tsoukas - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 01 Feb 2014
Address: New Farm, Brisbane, Qld, 4005 Australia
Address used since 28 Jan 2014
Clive Humphries - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 01 Oct 2005
Address: Cleveland, Brisbane, Queensland 4163, Australia,
Address used since 24 Apr 1998
David Singleton - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 08 Apr 2005
Address: Hawthorn, Victoria 3122, Australia,
Address used since 04 Nov 1996
Francis Malcolm Coles - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 31 Dec 2001
Address: Browns Bay, Auckland,
Address used since 21 Mar 2000
David Fulbrook - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 23 Mar 2001
Address: Titirangi, Auckland 7,
Address used since 04 Nov 1996
Robert Marshall Walsham - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 01 Apr 1999
Address: Birkenhead, Auckland,
Address used since 04 Nov 1996
Peter John Thompson - Director (Inactive)
Appointment date: 04 Nov 1996
Termination date: 01 Jul 1997
Address: Warrawee, N S W 2074, Australia,
Address used since 04 Nov 1996
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