Mott Macdonald New Zealand Limited was launched on 01 Apr 2011 and issued an NZBN of 9429031156783. This registered LTD company has been run by 14 directors: David Andrew Johnson - an active director whose contract began on 01 Apr 2011,
Shaun Malcolm Barrett - an active director whose contract began on 01 Apr 2011,
Ian G. - an active director whose contract began on 31 Mar 2016,
Peter John Taylor - an active director whose contract began on 01 Sep 2018,
Edwin R. - an active director whose contract began on 11 Jun 2019.
As stated in BizDb's information (updated on 02 Mar 2024), this company registered 1 address: Po Box 37525, Parnell, Auckland, 1151 (type: postal, office).
Until 02 May 2017, Mott Macdonald New Zealand Limited had been using Level 1, 23 Union Street, Auckland as their registered address.
A total of 2500000 shares are allocated to 1 group (1 sole shareholder). Mott Macdonald New Zealand Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
Level 2, 139 Pakenham Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 23 Union Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2014 to 02 May 2017
Address #2: Level 2, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 18 Dec 2012 to 03 Jul 2014
Address #3: Level 2, Satchi & Satchi Building, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 01 Apr 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Other (Other) | Mott Macdonald International Limited | 01 Apr 2011 - | |
Ultimate Holding Company
David Andrew Johnson - Director
Appointment date: 01 Apr 2011
ASIC Name: Mott Macdonald Australia Pty Limited
Address: Medindie Sa, 5081 Australia
Address used since 01 Apr 2011
Address: Adelaide, South Australia, 5000 Australia
Address: Adelaide, South Australia, 5000 Australia
Shaun Malcolm Barrett - Director
Appointment date: 01 Apr 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 27 Mar 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jul 2014
Ian G. - Director
Appointment date: 31 Mar 2016
Peter John Taylor - Director
Appointment date: 01 Sep 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Nov 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2018
Edwin R. - Director
Appointment date: 11 Jun 2019
James H. - Director
Appointment date: 11 Jun 2019
Catherine T. - Director
Appointment date: 31 Jul 2022
Michael H. - Director (Inactive)
Appointment date: 11 Jun 2019
Termination date: 31 Jul 2022
Guy L. - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 31 Dec 2020
Keith H. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 11 Jun 2019
Bradley John Moyes - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Sep 2018
ASIC Name: Mott Macdonald Australia Pty Limited
Address: Hyde Park, Sa, 5061 Australia
Address used since 01 Apr 2011
Address: Adeliade, South Australia, 5000 Australia
Address: Adeliade, South Australia, 5000 Australia
Kevin Paul Dixon - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2016
Address: Singapore, 289784 Singapore
Address used since 01 Apr 2011
Richard W. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2015
Kevin S. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 May 2014
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