General information
Kiwirail Holdings Limited
Type: NZ Limited Company (Ltd)9429030488595
New Zealand Business Number
4045602
Company Number
Registered
Company Status
Kiwirail Holdings Limited (New Zealand Business Number 9429030488595) was registered on 06 Nov 2012. 4 addresses are in use by the company: 604 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 8 - 14 Stanley Street, Parnell, Auckland had been their registered address, up until 25 Jul 2022. 4543535272 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2271767636 shares (50 per cent of shares), namely:
State Owned Enterprises, Minister For (an individual) located at Molesworth Street, Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2271767636 shares); it includes
Finance, Minister Of (an individual) - located at Molesworth Street, Wellington. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 604 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jul 2022 |
| 604 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 25 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Anna Mccormack
Fendalton, Christchurch, 8052
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Rachel Sarah Pinn
Tauranga South, Tauranga, 3112
Address used since 17 Oct 2023
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Bruce James Wattie
Rd10, Hastings, 4180
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Maryan Street
Hataitai, Wellington, 6021
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Edward Stewart Aiden Sims
Devonport, Auckland, 0624
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Robert Jan Jager
Claremont, Perth, Western Australia, 6010
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Elizabeth Anne Ward
Coogee, New South Wales, 2034
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Sina Kitiona Cotter Tait
Westmorland, Christchurch, 8025
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Kenneth Michael Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 31 Jul 2023 |
|
Maxine Huirangi Grace Moana-tuwhangai
Ngaruawahia, 3720
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 31 Oct 2022 |
|
Hazel Elizabeth Armstrong
Roseneath, Wellington, 6011
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 30 Jun 2022 |
|
Noel Austin Coom
Milford, Auckland, 0620
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 30 Jun 2022 |
|
Fiona Rochelle Mules
Rd 1, Rangiora, 7471
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 02 Jul 2021 |
|
Brian Phillip Najib Corban
Mount Albert, Auckland, 1025
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - 02 May 2021 |
|
John Mitchell Leuchars
Montalto Avenue, Toorak, Melbourne, 3142
Address used since 06 Nov 2012
Toorak, Melbourne, Victoria, 3142
Address used since 01 Jan 1970
Toorak, Melbourne, Victoria, 3142
Address used since 01 Jan 1970 |
Director | 06 Nov 2012 - 31 Oct 2019 |
|
Paul Harper
Grey Lynn, Auckland, 1021
Address used since 01 May 2016 |
Director | 01 May 2016 - 31 Oct 2019 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017 |
Director | 01 May 2017 - 31 Oct 2019 |
|
John Francis Dennehy
Rd 3, Albany, 0793
Address used since 20 Sep 2017
Rd 3, Albany, 0793
Address used since 01 May 2017 |
Director | 01 May 2017 - 18 Oct 2019 |
|
Gregory John Miller
Maraetai Beach, Auckland, 2018
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 May 2019 |
|
Michael Pohio
Frankton, Hamilton, 3204
Address used since 01 May 2016 |
Director | 01 May 2016 - 30 Apr 2019 |
|
Guy Richard Kiniwe Royal
Mana, Porirua, 5026
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 31 Oct 2018 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 30 Jun 2018 |
|
Paula Rebstock
Greenhithe, Auckland, 0632
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 30 Apr 2018 |
|
Rebecca Eele
Takapuna, Auckland, 0622
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 31 Jan 2017 |
|
Kevin Joseph Thompson
Rd 1, Upper Moutere, 7173
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 31 Jan 2017 |
|
John Spencer
Kelburn, Wellington, 6012
Address used since 23 Sep 2013 |
Director | 06 Nov 2012 - 31 Oct 2016 |
|
Robert Leslie Field
Rd 5, Feilding, 4775
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 30 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 - 14 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 04 Jan 2013 - 25 Jul 2022 |
| 7 Royal Sun Alliance Centre, 48 Shortland Street, Auckland Central, 1010 | Physical & registered | 06 Nov 2012 - 04 Jan 2013 |
Financial Data
Financial info
4543535272
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2271767636
| Shareholder Name | Address | Period |
|---|---|---|
|
State Owned Enterprises, Minister For Individual |
Molesworth Street Wellington 6160 |
06 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 2271767636
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Molesworth Street Wellington 6160 |
06 Nov 2012 - current |
Location
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