Downer Edi Engineering Power Limited, a registered company, was started on 27 Nov 1961. 9429040654171 is the New Zealand Business Number it was issued. The company has been run by 34 directors: Evan Charles Jensen - an active director whose contract started on 14 Dec 2018,
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,
Craig Murray West - an active director whose contract started on 09 May 2025,
Robert John Regan - an inactive director whose contract started on 04 Mar 2019 and was terminated on 09 May 2025.
Updated on 28 May 2025, our database contains detailed information about 1 address: 130 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical).
Downer Edi Engineering Power Limited had been using 2 Carmont Place, Mt Wellington, Auckland as their registered address up to 10 Oct 2011.
Old names used by this company, as we identified at BizDb, included: from 15 Aug 2003 to 27 Jun 2007 they were called Downer Engineering Power Limited, from 21 Aug 1997 to 15 Aug 2003 they were called Evans Deakin Industries (New Zealand) Limited and from 20 May 1994 to 21 Aug 1997 they were called Clyde Industries (New Zealand) Limited.
One entity controls all company shares (exactly 1550000 shares) - 000-983-700 - Downer Edi Engineering Power Pty Limited - located at 2104, 39 Delhi Road, North Ryde Nsw.
Previous addresses
Address: 2 Carmont Place, Mt Wellington, Auckland New Zealand
Registered & physical address used from 02 Sep 2003 to 10 Oct 2011
Address: 70 Allens Road, East Tamaki, Auckland
Physical address used from 13 Nov 1997 to 02 Sep 2003
Address: 82 Carbine Road, Mt Wellinfton, Auckland
Physical address used from 13 Nov 1997 to 13 Nov 1997
Address: 82 Carbine Road, Mt Wellington, Auckland
Registered address used from 30 May 1997 to 02 Sep 2003
Address: 17 Olive Road, Penrose, Auckland
Registered address used from 05 Feb 1993 to 30 May 1997
Basic Financial info
Total number of Shares: 1550000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1550000 | |||
| Other (Other) | 000-983-700 - Downer Edi Engineering Power Pty Limited |
39 Delhi Road North Ryde Nsw 2113 Australia |
13 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evans Deakin Pty Ltd | 27 Nov 1961 - 13 Oct 2004 | |
| Other | Null - Evans Deakin Pty Ltd | 27 Nov 1961 - 13 Oct 2004 |
Ultimate Holding Company
Evan Charles Jensen - Director
Appointment date: 14 Dec 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Dec 2018
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
Craig Murray West - Director
Appointment date: 09 May 2025
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 09 May 2025
Robert John Regan - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 09 May 2025
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
Michael James Ferguson - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 15 Jun 2023
ASIC Name: Downer Edi Works Pty Ltd
Address: 39 Delhi Road, North Ryde Nsw, 2113 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 10 Aug 2016
Address: 39 Delhi Road, North Ryde Nsw, 2113 Australia
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 21 Jul 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Mar 2017
Peter John Tompkins - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 04 Mar 2019
ASIC Name: Downer Edi Services Pty Ltd
Address: Coogee, NSW Australia
Address used since 18 Aug 2011
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Address: 39 Delhi Road, North Ryde, 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: 11 Apr 2016
Termination date: 27 Oct 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Apr 2016
Cornelus Wilhelmus Bruyn - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 16 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2016
Kevin John Fletcher - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 11 Apr 2016
ASIC Name: Downer Edi Services Pty Ltd
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Address: 39 Delhi Road, North Ryde, Nsw, 2113 Australia
Address: Clovelly Nsw, 2031 Australia
Address used since 20 Aug 2013
Bruce John Crane - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 18 Aug 2011
Address: Killara Nsw, 2071 Australia
Address used since 11 Jun 2010
Paul Francis Elliot - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 21 Apr 2011
Address: Chatswood, Sydney, Nsw Australia,
Address used since 01 Jul 2006
Eric Kolatchew - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 11 Feb 2011
Address: Chapel Hill, Qld,
Address used since 11 Jan 2010
Grant Anthony Fenn - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 12 Nov 2010
Address: Oxford Falls Nsw, 2100 Australia
Address used since 11 Jun 2010
Peter Frederick Reichler - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 18 Jun 2010
Address: Pymble, Nsw 2073,
Address used since 03 Aug 2007
Geoffrey Hugh Knox - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 18 Jun 2010
Address: Pymble, Nsw 2073, Australia,
Address used since 01 Feb 2008
Wayne Kenneth Nolan - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 27 Oct 2009
Address: North Sydney, Nsw 2060, Australia,
Address used since 28 Feb 2009
Brent Desmond Waldron - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Jan 2008
Address: Pyrmont Nsw 2009 Australia,
Address used since 03 Aug 2007
Geoffrey David Bruce - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 24 Aug 2007
Address: Cromer, Nsw 2099, Australia,
Address used since 16 Dec 2003
Stephen John Gillies - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 03 Aug 2007
Address: Mosman, Nsw 2089, Australia,
Address used since 24 Sep 2003
Ronald Edward Guthrie - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 12 Feb 2007
Address: Dural, Nsw 2158, Australia,
Address used since 10 Aug 2006
Richard John Hemingway - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 17 Nov 2006
Address: North Narrabeen, Sydney, Australia,
Address used since 24 Sep 2003
Christopher Robert Denney - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 14 Jul 2006
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 24 Sep 2003
Trevor Kenneth White - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 Jul 2006
Address: Cockle Bay, Auckland,
Address used since 24 Sep 2003
Wayne Kenneth Nolan - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 Jul 2005
Address: Remuera, Auckland,
Address used since 01 Jul 2003
Robert Ian Parker - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 30 Jun 2003
Address: Takapuna, Auckland,
Address used since 22 Oct 1992
Stuart John Bulcraig - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 01 Dec 2001
Address: Papakura, R D 3, Auckland,
Address used since 01 Nov 2000
Ross William Dunning - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 14 May 2001
Address: Sunnybank, Queensland 4109, Australia,
Address used since 06 Sep 1996
Mark Lewis Sinclair - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 28 Feb 1999
Address: St Heliers, Auckland,
Address used since 30 Apr 1997
Kevin Stephen Colley - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 30 Apr 1997
Address: Epsom, Auckland,
Address used since 01 May 1991
Geoffrey John Ashton - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 30 Aug 1996
Address: Glenorie, N S W 2157, Australia,
Address used since 29 Apr 1991
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