Bechtel Services (Australia) Pty Ltd, a registered company, was launched on 22 Sep 1989. 9429039273437 is the business number it was issued. This company has been run by 34 directors: Nicholas Edward Robertson - an active director whose contract began on 12 Aug 2019,
Leigh Raymond Carter - an active director whose contract began on 25 May 2021,
Shaun Kenny - an active director whose contract began on 13 Dec 2023,
Michael Tan - an active person authorised for service,
Michael Tan person authorised for service.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered.
Bechtel Services (Australia) Pty Ltd had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 27 Jul 2020.
Other names used by this company, as we established at BizDb, included: from 22 Sep 1989 to 30 Aug 2002 they were named Minenco Pty Limited.
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 04 Sep 2014 to 27 Jul 2020
Address: Minenco Project Office, C/- Nzas Ltd, Tiwai Road, Southland Via Invercargill New Zealand
Registered address used from 30 Nov 1998 to 04 Sep 2014
Address: Minenco Pty Ltd, C/- Nzas Ltd, Tiwai Road, Southland Via Invercargill
Registered address used from 30 Nov 1998 to 30 Nov 1998
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: AU
Nicholas Edward Robertson - Director
Appointment date: 12 Aug 2019
Address: Bardon, Qld, 4065 Australia
Address used since 12 Aug 2019
Leigh Raymond Carter - Director
Appointment date: 25 May 2021
Address: 6 Merthyr Road, New Farm Qld, 4005 Australia
Address used since 26 May 2021
Shaun Kenny - Director
Appointment date: 13 Dec 2023
Address: Teneriffe, Qld, 4005 Australia
Address used since 13 Dec 2023
Michael Tan - Person Authorised for Service
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 01 Jul 2004
Michael Tan - Person Authorised For Service
Address: 15 Customs Street West, Auckland, 1010 New Zealand
Address used since 01 Jul 2004
Swee Hiang Tan - Person Authorised For Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Jul 2004
Scott Kerse - Person Authorised For Service
Address: 188 Quay Street, Auckland, Auckland, 1001 New Zealand
Address used since 01 Jul 2004
Phillip Gregory Newsome - Director (Inactive)
Appointment date: 03 Sep 2018
Termination date: 25 May 2021
Address: 341 Bowen Terrace, New Farm, Qld, 4005 Australia
Address used since 13 Sep 2018
Shaun Keith Messer - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 22 Jul 2019
Address: Palmers Channell, Nsw, 2463 Australia
Address used since 09 May 2011
Lucy Elizabeth Martin - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 07 Sep 2018
Address: Wilston, Qld, 4051 Australia
Address used since 29 Aug 2017
Leigh Raymond Carter - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 14 Aug 2017
Address: Campbell, Qld, 4152 Australia
Address used since 23 Aug 2013
Shaun Kenny - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Sep 2016
Address: Teneriffe, Qld 4005, Australia
Address used since 23 Aug 2013
Andrew Carlyle Greig - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 09 Jul 2014
Address: New Farm, Qld 4005, Australia
Address used since 02 Oct 2007
Lynne Diane Saint - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 30 Jul 2013
Address: Paddington, Qld, 4064 Australia
Address used since 25 Aug 2008
David Alexander Radford - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 25 Aug 2008
Address: Wishart Qld 4122, Australia,
Address used since 01 Nov 2002
David John Broomhall - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 05 Jun 2008
Address: Newstead Qld 4006, Australia,
Address used since 16 Nov 2006
Ronald James Yelland - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 02 Oct 2007
Address: Boyne Island, Queensland 4680, Australia,
Address used since 03 Apr 2006
James Roger Haynes - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 02 Oct 2007
Address: Montreal, Quebec, Canada,
Address used since 16 Nov 2006
Andrew Carlyle Greig - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 11 May 2006
Address: Brisbane, Queensland, Australia,
Address used since 23 Sep 2003
Anthony Frank Hey - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 03 Apr 2006
Address: Holland Park, Queensland, Australia,
Address used since 23 Sep 2003
Ian Goldsmith Meares - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 23 Sep 2003
Address: Hamilton, Queensland, Australia,
Address used since 18 Jul 2001
John Roulston Scott - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 23 Sep 2003
Address: Carlton, Victoria, Australia,
Address used since 01 Nov 2002
John Edwin Burdekin - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 23 Sep 2003
Address: South Yarra, Victoria, Australia,
Address used since 01 Nov 2002
Colin Fryer - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 01 Nov 2002
Address: St Kilda West, Victoria, Australia,
Address used since 30 Sep 1997
John Richard Crouther - Director (Inactive)
Appointment date: 07 Oct 1999
Termination date: 01 Nov 2002
Address: Camira, Queensland, Australia,
Address used since 07 Oct 1999
Murray Guy - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 07 Oct 1999
Address: Greensborough, Victoria, Australia,
Address used since 30 Sep 1997
Francis Richard Erskine - Director (Inactive)
Appointment date: 12 Jul 1998
Termination date: 07 Oct 1999
Address: Brisbane, Queensland, Australia,
Address used since 12 Jul 1998
John Vincent Keogh - Director (Inactive)
Appointment date: 28 Oct 1991
Termination date: 30 Sep 1997
Address: Camberwell, Victoria, Australia,
Address used since 28 Oct 1991
Geoffery David Klinger - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 30 Jun 1997
Address: Camberwell, Victoria, Australia,
Address used since 22 Jun 1994
Charles Thomas Gibbons - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 09 May 1997
Address: Ashburton, Victoria,
Address used since 22 Sep 1989
John Alexander Innes - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 30 Apr 1997
Address: Kew, Victoria, Australia,
Address used since 22 Sep 1989
Anthony Rudland Kjar - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 15 Aug 1996
Address: Blackburn, Victoria, Australia,
Address used since 22 Jun 1994
Nicholas Witrington Stump - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 10 Apr 1995
Address: South Yarra, Victoria, Australia,
Address used since 03 Jun 1991
Brian Geoffrey Wilson - Director (Inactive)
Appointment date: 22 Sep 1989
Termination date: 28 Jul 1994
Address: Malvern, Victoria,
Address used since 22 Sep 1989
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20