General information

Railway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034803363
New Zealand Business Number
1626908
Company Number
Registered
Company Status

Railway Holdings Limited (issued an NZBN of 9429034803363) was started on 03 May 2005. 2 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). 163 Tennyson Street, Napier had been their registered address, until 12 Apr 2011. Railway Holdings Limited used other names, namely: Rj Green 1 Shelf 1 Limited from 03 May 2005 to 01 Nov 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Elliott, Avonne Elizabeth (an individual) located at Bay View postcode 4102. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Elliott, Shawn Leslie (an individual) - located at Bay View,
Lancaster, Robert Alan (an individual) - located at Bay View,
Elliott, Avonne Elizabeth (an individual) - located at Bay View. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliott, Shawn Leslie, located at Bay View (a director). Our data was last updated on 04 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 12 Apr 2011
Directors
Name and Address Role Period
Shawn Leslie Elliott
Napier, Napier, 4110
Address used since 03 May 2018
Bay View, Napier, 4104
Address used since 03 May 2018
Napier South, Napier, 4110
Address used since 01 Jul 2014
Director 08 Jul 2008 - current
Rodney John Green
Westshore, Napier,
Address used since 03 May 2005
Director 03 May 2005 - 08 Jul 2008
Addresses
Previous address Type Period
163 Tennyson Street, Napier Registered & physical 04 Sep 2009 - 12 Apr 2011
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 08 May 2009 - 04 Sep 2009
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 10 May 2007 - 08 May 2009
C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier Registered & physical 20 Apr 2007 - 10 May 2007
Pricewaterhousecoopers, Cnr Raffles And Bower Streets, Napier Registered & physical 03 May 2005 - 20 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elliott, Avonne Elizabeth
Individual
Bay View
4102
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Elliott, Shawn Leslie
Individual
Bay View
4102
11 Aug 2008 - current
Lancaster, Robert Alan
Individual
Bay View
4102
11 Aug 2008 - current
Elliott, Avonne Elizabeth
Individual
Bay View
4102
11 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Shawn Leslie
Director
Bay View
4102
08 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccorkindale, John Robert
Individual
Napier
03 May 2005 - 16 Aug 2017
Green, Rodney John
Individual
Westshore
Napier
03 May 2005 - 16 Aug 2017
Location