Skip links
Companies
› New Zealand › WORLEY NEW ZEALAND LIMITED
WORLEY NEW ZEALAND LIMITED logo

WORLEY NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037918248
Incorporation Date
1998-02-27
Company Type
Private limited company (Ltd.)
Address
New Plymouth, New Zealand
Website
www.worleyparsons.com/
Source: New Zealand Companies Office

WORLEY NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037918248, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 February 1998 and lists its registered address as New Plymouth, New Zealand. 1 shareholder is on record for WORLEY 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) โ€” 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of WORLEY NEW ZEALAND LIMITED

One shareholder is currently on record for WORLEY 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 WORLEY ENGINEERING PTY LIMITED, holding 100% โ€” 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
WORLEY ENGINEERING PTY LIMITED 100% New Zealand Companies Office

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

32

Directors and officers of WORLEY NEW ZEALAND LIMITED

The Director of WORLEY NEW ZEALAND LIMITED currently on record is Denis LUCEY; five of the 32 officer records shown for WORLEY NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 27 records shown (Brett GOULD, Peter WHITE-ROBINSON and 25 others) are former appointments that have since been resigned. Management authority at WORLEY 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 โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

DL
Denis LUCEY ACTIVE

Appointed
2014-06-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AB
Adam BUCKLER ACTIVE

Appointed
2014-08-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TH
Thomas HONAN ACTIVE

Appointed
2019-02-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PM
Paul Minchin ACTIVE

Appointed
2022-02-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JT
Justine Travers ACTIVE

Appointed
2024-02-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BG
Brett GOULD RESIGNED

Appointed
1998-02-27
Resigned
1998-03-19
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PW
Peter WHITE-ROBINSON RESIGNED

Appointed
1998-03-19
Resigned
1999-10-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PM
Peter MEURS RESIGNED

Appointed
1998-03-19
Resigned
2000-07-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GB
Guido BELGIORNA-NETTIS RESIGNED

Appointed
1999-10-26
Resigned
2001-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RS
Russell STALEY RESIGNED

Appointed
2000-07-17
Resigned
2004-02-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DC
Darce CORSIE RESIGNED

Appointed
2001-06-01
Resigned
2005-08-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PW
Peter WATSON RESIGNED

Appointed
2001-06-01
Resigned
2006-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DH
David HOUSEGO RESIGNED

Appointed
2001-06-01
Resigned
2011-05-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MI
Matthew IRWIN RESIGNED

Appointed
2005-08-01
Resigned
2006-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GS
Graeme SUMNER RESIGNED

Appointed
2006-12-01
Resigned
2008-12-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PC
Paul CHAMBERS RESIGNED

Appointed
2006-12-01
Resigned
2009-09-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AW
Andrew WOOD RESIGNED

Appointed
2008-11-01
Resigned
2011-05-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BJ
Bruce JAMES RESIGNED

Appointed
2008-12-08
Resigned
2012-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JB
John BAVEYSTOCK RESIGNED

Appointed
2009-09-18
Resigned
2010-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DH
David HUKINS RESIGNED

Appointed
2010-04-01
Resigned
2011-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

IW
Ian WILKINSON RESIGNED

Appointed
2011-05-02
Resigned
2011-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CO
Christopher O'NEILL RESIGNED

Appointed
2011-05-02
Resigned
2013-05-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GM
Gareth MANN RESIGNED

Appointed
2011-06-01
Resigned
2012-08-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GH
Graeme HENDERSON RESIGNED

Appointed
2011-06-01
Resigned
2014-01-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AD
Angelo DE ANGELIS RESIGNED

Appointed
2012-02-29
Resigned
2013-10-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

G-
Giuseppe – Joe SOFRA RESIGNED

Appointed
2012-08-13
Resigned
2013-10-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PH
Patrick HILLS RESIGNED

Appointed
2013-10-22
Resigned
2014-06-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AJ
Andrew James Ryan RESIGNED

Appointed
2013-10-22
Resigned
2014-06-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

IC
Ivan CAULEY RESIGNED

Appointed
2014-01-24
Resigned
2014-06-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ST
Suzanne TUITE RESIGNED

Appointed
2014-06-12
Resigned
2014-08-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KN
Keith NUTTING RESIGNED

Appointed
2014-06-12
Resigned
2019-01-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GC
Gillian CAGNEY RESIGNED

Appointed
2019-07-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of WORLEY NEW ZEALAND LIMITED

WORLEY NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, WORLEY LIMITED, registered in Australia. Immediately above WORLEY NEW ZEALAND LIMITED is WORLEY ENGINEERING PTY LIMITED, holding 100% as filed in WORLEY NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. WORLEY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WORLEY LIMITED
Australia

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on WORLEY NEW ZEALAND LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns WORLEY NEW ZEALAND LIMITED?

One shareholder is currently on record for WORLEY 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 WORLEY ENGINEERING PTY LIMITED, holding 100% โ€” 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 WORLEY NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLEY 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 WORLEY NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for WORLEY NEW ZEALAND LIMITED.

What is WORLEY NEW ZEALAND LIMITED's company registration number?

WORLEY NEW ZEALAND LIMITED's registration number is 9429037918248, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WORLEY NEW ZEALAND LIMITED still an active company?

WORLEY NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was WORLEY NEW ZEALAND LIMITED incorporated?

WORLEY NEW ZEALAND LIMITED was incorporated on 27 February 1998, according to New Zealand Companies Office.

What is WORLEY NEW ZEALAND LIMITED's registered address?

The registered address on file for WORLEY NEW ZEALAND LIMITED is New Plymouth, New Zealand.

What legal structure is WORLEY NEW ZEALAND LIMITED registered as?

WORLEY NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WORLEY NEW ZEALAND LIMITED?

The Director of WORLEY NEW ZEALAND LIMITED currently on record is Denis LUCEY; five of the 32 officer records shown for WORLEY NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 27 records shown (Brett GOULD, Peter WHITE-ROBINSON and 25 others) are former appointments that have since been resigned. Management authority at WORLEY NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLEY NEW ZEALAND LIMITED have a parent company or subsidiaries?

WORLEY NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, WORLEY LIMITED, registered in Australia.

Can Zavia monitor changes to WORLEY 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 WORLEY 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 WORLEY 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 WORLEY 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 25 September 2026.

This website uses cookies to improve your web experience.