General information
Greater Wellington Rail Limited
Type: NZ Limited Company (Ltd)9429033970271
New Zealand Business Number
1846367
Company Number
Registered
Company Status
Greater Wellington Rail Limited (issued a New Zealand Business Number of 9429033970271) was launched on 03 Aug 2006. 9 addresess are currently in use by the company: 100 Cuba Street, Te Aro, Wellington, 6011 (type: records, shareregister). Shed 39, 2 Fryatt Quay, Pipitea, Wellington had been their physical address, up to 25 Aug 2021. 328639283 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 14800000 shares (4.5 per cent of shares), namely:
W R C Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 51.79 per cent of all shares (170200000 shares); it includes
W R C Holdings Limited (an entity) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (17300000 shares, 5.26%) belongs to 1 entity, namely:
W R C Holdings Limited, located at Te Aro, Wellington (an entity). The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 06 Nov 2014 |
| 100 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered & service | 25 Aug 2021 |
| 100 Cuba Street, Te Aro, Wellington, 6011 | Postal & office & delivery & records & shareregister | 15 Dec 2022 |
Contact info
fiona.standen@gw.govt.nz
Email
Sarah.Allen@gw.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah.allen@gw.govt.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
David Lee
Brooklyn, Wellington, 6021
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Thomas Nash
Berhampore, Wellington, 6023
Address used since 15 Jun 2023
Mount Victoria, Wellington, 6011
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
David Bassett
Oriental Bay, Wellington, 6011
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Helmut Karewa Modlik
Stokes Valley, Lower Hutt, 5019
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Lucy Elizabeth Elwood
Ngaio, Wellington, 6035
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Ripeka Margaret Evans
Hataitai, Wellington, 6021
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Alexandra Jane Hare
Raumati South, Paraparaumu, 5032
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Nicholas Oliver Leggett
Papakowhai, Porirua, 5024
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 01 Oct 2023 |
|
Nancy Sing Wah Ward
Karori, Wellington, 6012
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 01 Oct 2023 |
|
Helen Maria Mexted
Roseneath, Wellington, 6011
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 01 Oct 2023 |
|
Prudence Mary Lamason
Waterloo, Lower Hutt, 5011
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 24 Nov 2022 |
|
Roger William George Blakeley
Roseneath, Wellington, 6011
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 24 Nov 2022 |
|
Glenda Hughes
130 Vivian Street, Wellington, 6011
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 24 Nov 2022 |
|
Barbara Helen Donaldson
Plimmerton, Porirua, 5026
Address used since 15 Oct 2016 |
Director | 11 Dec 2013 - 20 Nov 2019 |
|
Ian Duncan Mckinnon
Wellington Central, Wellington, 6011
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 20 Nov 2019 |
|
Samantha Hielkje Sharif
Raumati South, Paraparaumu, 5032
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 07 Dec 2018 |
|
Peter Blades
Albert Park, Melbourne, Victoria, 3206
Address used since 28 Jul 2011
Albert Park, Victoria, 3205
Address used since 01 Jan 1970
Albert Park, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 03 Aug 2006 - 15 Dec 2016 |
|
Nigel Leonard Wilson
Waikanae, Waikanae, 5036
Address used since 03 May 2016 |
Director | 03 May 2016 - 14 Dec 2016 |
|
Christopher Robert Laidlaw
Kelburn, Wellington, 6012
Address used since 03 May 2016 |
Director | 03 May 2016 - 14 Dec 2016 |
|
Paul Desmond Swain
Ebdentown, Upper Hutt, 5018
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 09 Mar 2016 |
|
Frances Helen Wilde
Thorndon, Wellington, 6011
Address used since 02 Nov 2015 |
Director | 14 Nov 2007 - 06 Mar 2016 |
|
Megan Kathleen Louise Mckenna
Wadestown, Wellington, 6012
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - 31 Mar 2014 |
|
Peter Edwin Glensor
Lower Hutt, 5012
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 11 Dec 2013 |
|
Nigel Wilson
Waikanae, Waikanae, 5036
Address used since 09 Mar 2012 |
Director | 23 Nov 2010 - 11 Dec 2013 |
|
Margaret Anne Blackburn
Auckland, 1052
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 30 Jun 2011 |
|
Ian Michael Buchanan
Greytown, 5712
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 23 Nov 2010 |
|
John Brian Burke
Mana, Porirua, 5026
Address used since 20 Nov 2009 |
Director | 14 Nov 2007 - 23 Nov 2010 |
|
Terrance Mcdavitt
Aro Valley, Wellington,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 14 Nov 2007 |
|
Margaret Kerslake Shields
Pukerua Bay, Porirua,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 14 Nov 2007 |
|
Frank Richard Long
Masterton,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 14 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 | Physical & registered | 14 Nov 2014 - 25 Aug 2021 |
| C/o Wellington Regional Council, Shed 39, Harbour Quays, Wellington, 6011 | Registered & physical | 02 Dec 2013 - 14 Nov 2014 |
| C/o The Wellington Regional Council, 142-146 Wakefield Street, Wellington | Registered & physical | 03 Aug 2006 - 02 Dec 2013 |
Financial Data
Financial info
328639283
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14800000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 170200000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 17300000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 25200000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #5 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 12100000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 19000000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 10100000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #10 Number of Shares: 6700000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #11 Number of Shares: 11250000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #13 Number of Shares: 22170000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #14 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Shares Allocation #15 Number of Shares: 5309283
| Shareholder Name | Address | Period |
|---|---|---|
|
W R C Holdings Limited Shareholder NZBN: 9429039546470 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
03 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W R C Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 363481 |
| Country of origin | NZ |
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