DOWNER NEW ZEALAND LIMITED
DOWNER NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039194114, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 February 1991 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DOWNER NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.
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Shareholders
1
One shareholder is currently on record for DOWNER NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is DGL INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DGL INVESTMENTS LIMITED | 100% | New Zealand Companies Office |
Officers
5
The Director of DOWNER NEW ZEALAND LIMITED on record is Graham SHAW; 5 officers are shown here, filed with New Zealand Companies Office.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DOWNER NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DOWNER NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, DOWNER EDI LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DOWNER NEW ZEALAND LIMITED is DGL INVESTMENTS LIMITED, holding 100% as filed in DOWNER NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. DOWNER EDI LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DOWNER EDI LIMITED
Australia
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Frequently Asked Questions
Who owns DOWNER NEW ZEALAND LIMITED?
One shareholder is currently on record for DOWNER NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DGL INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DOWNER NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DOWNER NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DOWNER NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for DOWNER NEW ZEALAND LIMITED.
What is DOWNER NEW ZEALAND LIMITED's company registration number?
DOWNER NEW ZEALAND LIMITED's registration number is 9429039194114, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DOWNER NEW ZEALAND LIMITED still an active company?
DOWNER NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was DOWNER NEW ZEALAND LIMITED incorporated?
DOWNER NEW ZEALAND LIMITED was incorporated on 18 February 1991, according to New Zealand Companies Office.
What is DOWNER NEW ZEALAND LIMITED's registered address?
The registered address on file for DOWNER NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is DOWNER NEW ZEALAND LIMITED registered as?
DOWNER NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DOWNER NEW ZEALAND LIMITED?
The Director of DOWNER NEW ZEALAND LIMITED on record is Graham SHAW; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at DOWNER NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DOWNER NEW ZEALAND LIMITED have a parent company or subsidiaries?
DOWNER NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, DOWNER EDI LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DOWNER NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DOWNER NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DOWNER NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DOWNER NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.