Lendlease Construction Pty Limited, a registered company, was started on 15 Dec 1964. 9429039804006 is the New Zealand Business Number it was issued. The company has been managed by 63 directors: Antonio Mark Costantino - an active director whose contract began on 19 Dec 2005,
David Andrew Paterson - an active director whose contract began on 11 Oct 2013,
John Thorman - an active person authorised for service whose contract began on 20 Apr 2017,
Kpmg Partner Kpmg Partner person authorised for service whose contract began on 20 Apr 2017,
John Thorman person authorised for service whose contract began on 20 Apr 2017.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 79 Queen Street, Auckland, 1010 (category: registered.
Lendlease Construction Pty Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 02 Jul 2021.
Former names for the company, as we identified at BizDb, included: from 21 Oct 2013 to 24 Feb 2016 they were called Lend Lease Building Pty Ltd, from 30 Mar 2011 to 21 Oct 2013 they were called Lend Lease Project Management & Construction (Australia) Pty Limited and from 05 Sep 2000 to 30 Mar 2011 they were called Bovis Lend Lease Pty Limited.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1140 New Zealand
Registered address used from 20 Apr 2017 to 02 Jul 2021
Address: Level 3, 16 High Street, Auckland 1140 New Zealand
Registered address used from 20 May 2008 to 20 May 2008
Address: Level 3, 16 High Street, Auckland, New Zealand
Registered address used from 07 Mar 2006 to 20 May 2008
Address: 27 High Street, Level 2, Auckland
Registered address used from 16 Dec 2002 to 07 Mar 2006
Address: Level 3, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 12 Dec 2001 to 16 Dec 2002
Address: C/- 3rd Floor, Feltrax Centre, 145 Symonds Street, Auckland
Registered address used from 19 Jul 1999 to 12 Dec 2001
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Apr 2023
Country of origin: AU
Antonio Mark Costantino - Director
Appointment date: 19 Dec 2005
Address: Henley, Nsw, 2111 Australia
Address used since 19 Dec 2005
Address: Henley, Nsw, 2111 Australia
Address used since 19 Dec 2005
David Andrew Paterson - Director
Appointment date: 11 Oct 2013
Address: St Huberts Island, Nsw, 2257 Australia
Address used since 17 Oct 2013
John Thorman - Person Authorised for Service
Appointment date: 20 Apr 2017
Address: 79 Queen Street, Auckland, 1010 New Zealand
Address used since 20 Apr 2017
Kpmg Partner Kpmg Partner - Person Authorised For Service
Appointment date: 20 Apr 2017
Address: Auckland Central, Auckland, 1140 New Zealand
Address used since 20 Apr 2017
John Thorman - Person Authorised For Service
Appointment date: 20 Apr 2017
Address: 79 Queen Street, Auckland, 1010 New Zealand
Address used since 20 Apr 2017
Bill Alexandrakis - Director
Appointment date: 07 Nov 2019
Address: Balwyn North, Vic, 3104 Australia
Address used since 08 Nov 2019
Lavendra Selvamaheswaran - Director
Appointment date: 22 Dec 2021
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 23 Dec 2021
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 23 Dec 2021
Christopher Sofatzis - Director
Appointment date: 22 Dec 2021
Address: Fadden, Act, 2904 Australia
Address used since 23 Dec 2021
Dale James Connor - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 23 Dec 2021
Address: Paddington, Qld, 4064 Australia
Address used since 13 Apr 2015
Address: Yaroomba, Qld, 4573 Australia
Address used since 13 Apr 2015
Brett James Gregory - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 22 Dec 2021
Address: North Turramurra, Nsw, 2074 Australia
Address used since 01 Mar 2013
Grant James Fenwick - Director (Inactive)
Appointment date: 15 Apr 2017
Termination date: 31 Jul 2020
Address: Parkdale, Vic, 3195 Australia
Address used since 20 Apr 2017
Director Pragmatix_limited - Person Authorised For Service
Termination date: 20 Apr 2017
Address: Auckland 1140, New Zealand
Address used from 27 Apr 2010 to 20 Apr 2017
Director Pragmatix_limited - Person Authorised for Service
Termination date: 20 Apr 2017
Address: Auckland 1140, New Zealand
Address used from 27 Apr 2010 to 20 Apr 2017
David Leslie Lehmann - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 15 Apr 2017
Address: Brighton East, Vic, 3187 Australia
Address used since 13 Apr 2015
Murray Leslie Coleman - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 10 Feb 2016
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 10 Feb 2011
Damien Gerard Hertslet - Director (Inactive)
Appointment date: 23 Sep 2009
Termination date: 11 Oct 2013
Address: Turramurra, Nsw, 2074 Australia
Address used since 23 Sep 2009
Geoffrey Robert Moore - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 15 Aug 2013
Address: Hawthorn East, Vic, 3123 Australia
Address used since 08 Sep 2007
Courtenay Naomi Smith - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 13 Feb 2013
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 22 Sep 2009
Andrew Michael Wilson - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 19 Aug 2011
Address: Hornsby Heights, Nsw, 2077 Australia
Address used since 16 Nov 2009
Andrew John Muller - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 16 Nov 2009
Address: Gladesville Nsw 2111, Australia,
Address used since 20 Jan 2005
Andrew Council - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 16 Nov 2009
Address: Concord West Nsw 2138, Australia,
Address used since 19 Dec 2005
Ashley Ross Bonthorne - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 01 Apr 2009
Address: 412 Edgecliff Road, Woollahra Nsw 2025, Australia,
Address used since 01 Dec 1998
Address: Darling Point, N S W 2027, Australia,
Address used since 01 Dec 1998
Sergio Casari - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 15 Dec 2008
Address: 129 Harrington St, Sydney, Nsw 2000, Australia,
Address used since 14 Sep 2006
Murray Leslie Coleman - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 15 Sep 2006
Address: Seaforth Nsw 2092, Australia,
Address used since 01 Dec 2004
Ceinwen Ann Kirk - Director (Inactive)
Appointment date: 22 Jan 2001
Termination date: 03 Feb 2006
Address: Glebe Point, Nsw 2037, Australia,
Address used since 22 Jan 2001
Robert William Johnston - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 19 Dec 2005
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 21 Nov 2003
Joshua Mchutchison - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 19 Jul 2005
Address: Northbridge Nsw 2063, Australia,
Address used since 28 Jan 2005
Charles Thomas Savage - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 28 Feb 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 01 Dec 1998
Fitzroy Jonathon Johnstone - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 18 Feb 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Jun 2003
Darren Troy Moore - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 28 Jan 2005
Address: Balgowlah Heights, Nsw 2093, Australia,
Address used since 12 Dec 2003
Matthew Furrer - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 30 Jul 2004
Address: Roseville, Nsw 2069, Australia,
Address used since 27 Jun 2003
David Christopher Woodcock - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 08 Jun 2004
Address: Wahroonga, Nsw 2076, Australia,
Address used since 21 Jun 2002
Robert George Dodd - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 12 Dec 2003
Address: Grays Point, N S W 2232, Australia,
Address used since 13 Feb 2003
Adam Michael Tindall - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 21 Nov 2003
Address: Warriewood, Ns W 2102, Australia,
Address used since 13 Feb 2003
Ross Harold Taylor - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 13 Feb 2003
Address: Balgowlah Heights, N S W 2093, Australia,
Address used since 14 Aug 1995
Graeme Stephen Hastie - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 13 Feb 2003
Address: Balgowlah, N S W 2093, Australia,
Address used since 01 Dec 1998
Roy George Robinson - Director (Inactive)
Appointment date: 30 May 1979
Termination date: 18 Jun 1999
Address: Pymble, Nsw 2073, Australia,
Address used since 30 May 1979
Stuart Gordon Hornery - Director (Inactive)
Appointment date: 30 May 1979
Termination date: 18 Jun 1999
Address: Epping, Nsw 2121, Australia,
Address used since 30 May 1979
William Robert Cherry - Director (Inactive)
Appointment date: 17 Aug 1979
Termination date: 18 Jun 1999
Address: Linfield, Nsw, Australia,
Address used since 17 Aug 1979
John Eltham Frost - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Lurline Bay, Nsw 2035, Australia,
Address used since 08 Nov 1979
Eric John Goodwin - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Castlecrag, Nsw 2068, Australia,
Address used since 08 Nov 1979
Richard John Clarke - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Roseville, Nsw 2069, Australia,
Address used since 08 Nov 1979
Alan Cecil Williams - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Wahroonga, Nsw 2076, Australia,
Address used since 08 Nov 1979
Iain Kiel Gauld - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Mosman, Nsw 2088, Australia,
Address used since 08 Nov 1979
John Lambert Russell - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: St Ives, Nsw 2075, Australia,
Address used since 08 Nov 1979
Allan Sidney Cull - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Cammeray Nsw 2062, Australia,
Address used since 08 Nov 1979
John Samuel Chenhall - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Lillipilli, Nsw 2229, Australia,
Address used since 08 Nov 1979
Ronald Evan Alexander - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Wollstoncraft, Nsw 2065, Australia,
Address used since 08 Nov 1979
Lindsay Raymond Thomas - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Doncaster, Victoria 3108, Australia,
Address used since 08 Nov 1979
David Reichie Thorne - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Middle Cove, Nsw 2068, Australia,
Address used since 08 Nov 1979
Ernest Grant Macdonald - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Point Piper, Nsw 2027, Australia,
Address used since 08 Nov 1979
Michael Owen Kefford - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Oatley Nsw 2223, Australia,
Address used since 08 Nov 1979
Barry Powys Wynne - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Drummoyne, Nsw 2047, Australia,
Address used since 08 Nov 1979
Lancock And Offner Lancock And Offner - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Sydney Nsw 2000, Australia,
Address used since 08 Nov 1979
Alan Murdock Stretton - Director (Inactive)
Appointment date: 08 Nov 1979
Termination date: 18 Jun 1999
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 08 Nov 1979
John Anthony Corcoran - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Mosman, N S W 2088, Australia,
Address used since 04 May 1995
Phillip John Anderson - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Miranda, N S W 2228, Australia,
Address used since 04 May 1995
Daivd Hartmann Higgins - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Waveton, N S W 2060, Australia,
Address used since 04 May 1995
James Christopher Sloman - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Seaforth, N S W 2092, Australia,
Address used since 04 May 1995
Peter Brooke Scott - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Lindfield, N S W 2070, Australia,
Address used since 04 May 1995
Alex Leo Morokoff - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 18 Jun 1999
Address: Mt Eliza, Victoria 3930, Australia,
Address used since 04 May 1995
Stephen Roy McMillan - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 01 Dec 1998
Address: Paddington, N S W 2021, Australia,
Address used since 30 Jul 1997
William Warwick Grounds - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 01 Dec 1998
Address: Elizabeth Bay, N S W 2011, Australia,
Address used since 30 Jul 1997
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