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General information

Noske Rail Limited

Type: NZ Limited Company (Ltd)
9429038013966
New Zealand Business Number
872210
Company Number
Registered
Company Status

Noske Rail Limited (New Zealand Business Number 9429038013966) was started on 25 Sep 1997. 5 addresess are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 23 Oct 2019. Noske Rail Limited used more names, namely: Noske-Kaeser Rail & Vehicle New Zealand Limited from 04 Aug 2016 to 22 Aug 2022, Noske-Kaeser Rail & Vehicles New Zealand Limited (02 Dec 2015 to 04 Aug 2016) and Noske- Kaeser New Zealand Limited (25 Sep 1997 - 02 Dec 2015). 21315387 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21315387 shares (100% of shares), namely:
Acn 635 346 717 - Noske Rail Pty Ltd (an other) located at Wetherill Park, Nsw postcode 2164. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
C/-morrison Creed, Floor 1, 50 Victoria Ave, Palmerston North Other (Address for Records) 23 Oct 2006
C/-morrison Creed, Floor 1, 236 Broadway Avenue, Palmerston North, 4410 Other (Address for Records) & records (Address for Records) 11 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 23 Oct 2019
Last updated:
Directors
Name and Address Role Period
Martin Joseph Mallon
Roslyn, Palmerston North, 4414
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Mark Stephen Parow
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 18 Nov 2021
Director 18 Nov 2021 - current
Dieter Heinrich Mosmann
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 18 Nov 2021
Director 18 Nov 2021 - current
Sacha Tyrrell
Rd 2, Palmerston North, 4472
Address used since 13 Aug 2018
Director 13 Aug 2018 - 25 Mar 2020
Pramod Mehra
Sushant Lok - 1, Gurgaon, Haryana,
Address used since 12 Sep 2017
Director 12 Sep 2017 - 07 Nov 2019
Lisa Dale Webster
Rd 2, Palmerston North, 4472
Address used since 07 Jul 2016
Director 07 Jul 2016 - 21 Dec 2017
Roger Stirling Finn
Rd 3, Albany, 0973
Address used since 20 Feb 2015
Director 27 Jul 2006 - 27 Apr 2016
Trevor David Steele
Rd 5, Taupo, 3385
Address used since 16 Oct 2015
Director 01 Dec 2011 - 25 Mar 2016
Tarun Parbhu Kanji
Westmere, Auckland, 1022
Address used since 01 Dec 2011
Director 01 Dec 2011 - 25 Mar 2016
Paul Neville Bublitz
Herne Bay, Auckland, 1011
Address used since 20 Feb 2012
Director 05 Jul 2006 - 10 Dec 2012
Juergen M. Director 20 Dec 2010 - 01 Dec 2011
Detlef S. Director 20 Dec 2010 - 01 Dec 2011
Richard Simon Chisholm
Aokautere Rd1, Palmerston North,
Address used since 05 Jul 2006
Director 05 Jul 2006 - 05 Sep 2008
Edwin Cywinski
R D 1, Palmerston North,
Address used since 25 Sep 1997
Director 25 Sep 1997 - 31 Dec 2006
Rodney Jack Wong
Rd 1, Palmerston North,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 22 Dec 2006
Harold Carstens
21266 Jesterburg, Germany,
Address used since 01 Nov 2004
Director 01 Jan 2000 - 05 Jul 2006
Harald Winkelmann
22303 Hamburg, Germany,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 31 Dec 1999
Dirk Jonberg
27419 Legenbostel, Germany,
Address used since 27 Aug 1998
Director 27 Aug 1998 - 30 Apr 1999
Dr Reinhard Kunow
D-221224, Rosengarten, Germany,
Address used since 25 Sep 1997
Director 25 Sep 1997 - 27 Aug 1998
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 23 Oct 2019
52 Victoria Avenue, Palmerston North, 4410 Registered 11 Jul 2012 - 14 Oct 2019
Level 1, 6 Viaduct Harbour Ave, Auckland City Registered 15 Nov 2006 - 11 Jul 2012
6 Viaduct Harbour Ave, Auckland City Registered 30 Oct 2006 - 15 Nov 2006
C/-morrison Creed, Floor 1, Cnr Main St & Victoria Ave, Palmerston North Registered 23 Aug 2006 - 30 Oct 2006
Floor 1, Cnr Main St & Victoria Ave, Palmerston North Physical 23 Aug 2006 - 23 Oct 2019
481 Tremaine Avenue, Palmerston North Registered & physical 30 Apr 2003 - 23 Aug 2006
205 Polson Hill Drive, R D 1, Palmerston North Registered 11 Apr 2000 - 30 Apr 2003
4th Floor, Westside Chambers, 182-184 The Square, Palmerston North Physical 31 Oct 1999 - 30 Apr 2003
205 Polson Hill Drive, R D 1, Palmerston North Registered 31 Oct 1999 - 11 Apr 2000
205 Polson Hill Drive, R D 1, Palmerston North Physical 31 Oct 1999 - 31 Oct 1999
Financial Data
Financial info
21315387
Total number of Shares
October
Annual return filing month
June
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21315387
Shareholder Name Address Period
Acn 635 346 717 - Noske Rail Pty Ltd
Other (Other) 		Wetherill Park
Nsw
2164 		18 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Leel Electricals Limited
Other 		Rajasthan
301019 		04 May 2016 - 18 Nov 2021
Noske-kaeser Gmbh
Other 		20 Dec 2010 - 04 May 2016
Nkg Holdings Limited
Shareholder NZBN: 9429034267660
Company Number: 1777969
Entity 		26 Jul 2006 - 09 May 2014
Noske-kaeser, Gmbh
Individual 		D-22525
Hamburg, Germany
 25 Sep 1997 - 26 Jul 2006
Null - Noske-kaeser Gmbh
Other 		19 Oct 2007 - 20 Dec 2010
Null - Noske-kaeser Gmbh
Other 		20 Dec 2010 - 04 May 2016
Nkg Holdings Limited
Shareholder NZBN: 9429034267660
Company Number: 1777969
Entity 		26 Jul 2006 - 09 May 2014
Noske-kaeser Gmbh
Other 		19 Oct 2007 - 20 Dec 2010
Location
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