General information
Dunedin Railways Limited
Type: NZ Limited Company (Ltd)9429038504365
New Zealand Business Number
670683
Company Number
Registered
Company Status
064691392
GST Number
Dunedin Railways Limited (issued a New Zealand Business Number of 9429038504365) was started on 08 Mar 1995. 6 addresess are in use by the company: P O Box 140, Dunedin, 9054 (type: postal, office). C/- Offices Of Dunedin City Council, Civic Centre, Octagon, Dunedin had been their physical address, up to 01 Jul 1997. Dunedin Railways Limited used other names, namely: Taieri Gorge Railway Limited from 08 Mar 1995 to 01 Dec 2017. 10246900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10246900 shares (100% of shares), namely:
Dunedin City Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Civic Centre, Octagon, Dunedin | Registered | 08 Mar 1995 |
| Anzac Square, Dunedin | Physical & service | 01 Jul 1997 |
| P O Box 140, Dunedin, 9054 | Postal & invoice | 18 Jun 2021 |
| Civic Centre, Octagon, Dunedin, 9016 | Office & delivery | 18 Jun 2021 |
Contact info
64 03 4777449
Phone (Phone)
64 03 477449
Phone (Phone)
64 03 4743866
Phone (Phone)
bookings@dunedinrailways.co.nz
Email
info@dunedinrailways.co.nz
Email
www.dunedinrailways.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Thomson
Roslyn, Dunedin, 9010
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Greg Anderson
Cashmere, Christchurch, 8022
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Chris Milne
Cashmere, Christchurch, 8022
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Keith Thomas Cooper
Saint Clair, Dunedin, 9012
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 29 Feb 2024 |
|
Linda May Robertson
Queenstown, 9371
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 16 Oct 2022 |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 24 Jun 2022 |
|
Kathleen Enid Grant
Mosgiel, 9092
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2021 |
|
David Wallis Wood
Mosgiel, 9024
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 30 Jun 2020 |
|
Graeme Maurice Smart
Hillmorton, Christchurch, 8025
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 30 Jun 2020 |
|
Richard Roberts
Tainui, Dunedin, 9013
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 30 Jun 2020 |
|
Judith Ann Bevin
Mosgiel, Dunedin, 9024
Address used since 11 Jul 2018
Mosgiel, Mosgiel, 9024
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - 30 Jun 2020 |
|
Kevin Gerard Winders
Maori Hill, Dunedin, 9010
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 30 Jun 2020 |
|
Stanley Joseph Rodger
Dunedin Central, Dunedin, 9016
Address used since 07 Jun 2016 |
Director | 18 Dec 2013 - 30 Nov 2019 |
|
Geoffrey Read Thomas
Maori Hill, Dunedin, 9010
Address used since 10 Jul 2014 |
Director | 18 Dec 2013 - 12 Jun 2019 |
|
Gary Mark Thomas Williams
East Taieri, Mosgiel, 9024
Address used since 07 Mar 2013 |
Director | 11 Nov 1998 - 12 Jan 2018 |
|
Frederick John Mccall
Macandrew Bay, Dunedin, 9014
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 14 Dec 2016 |
|
John David Holmes
St Leonards, Dunedin, 9022
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 10 Dec 2014 |
|
John Edward Farry
St Clair, Dunedin, 9012
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 18 Dec 2013 |
|
Bevan Richard Neale Dodds
Maori Hill, Dunedin, 9010
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 18 Dec 2013 |
|
John Michael Chapman
Dunedin, 9013
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 01 Nov 2013 |
|
Stanley Joseph Rodger
Mosgiel, 9053
Address used since 01 Mar 2012 |
Director | 01 Nov 2010 - 01 Nov 2013 |
|
Kate Wilson
Rd 2, Middlemarch, 9597
Address used since 19 Feb 2010 |
Director | 09 Aug 2001 - 10 Aug 2011 |
|
Brian Charles Wolff
Sawyers Bay, Dunedin, 9023
Address used since 09 Dec 2005 |
Director | 31 Aug 1995 - 01 Nov 2010 |
|
Richard Ian Catto
Maori Hill, Dunedin,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 11 May 2006 |
|
Ann Elizabeth Barsby
Dunedin,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 02 Nov 2005 |
|
George West Emerson
Maori Hill, Dunedin,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 31 Mar 2003 |
|
Sussan Turner
2 Byron Street, Dunedin,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 17 Apr 2001 |
|
Sandra Maree Dodds
Outram,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 31 Jul 2000 |
|
James Palmer Hunter
North East Valley, Dunedin,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 11 Nov 1998 |
|
Colin William Scott
Middlemarch,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 11 Nov 1998 |
|
James Douglas Miller
Dunedin,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 11 Nov 1998 |
|
Murray Francis Douglas
Maori Hill, Dunedin,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 31 Aug 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Civic Centre, Octagon, Dunedin, 9016 | Office & delivery | 18 Jun 2021 |
Principal place of activity
| Civic Centre , Octagon , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| C/- Offices Of Dunedin City Council, Civic Centre, Octagon, Dunedin | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10246900
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10246900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Individual |
Dunedin |
08 Mar 1995 - 23 Jun 2017 |
|
Buchanan, Trevor Individual |
Dunedin |
08 Mar 1995 - 23 Jun 2017 |
|
Sammes, Bob Individual |
Dunedin |
08 Mar 1995 - 27 Jun 2010 |
|
Otago Excursion Train Trust Company Number: 225978 Entity |
Anzac Avenue Dunedin |
08 Mar 1995 - 21 Apr 2020 |
|
Salmond, Arthur John Individual |
Dunedin |
08 Mar 1995 - 27 Jun 2010 |
|
Otago Excursion Train Trust Company Number: 225978 Entity |
Anzac Avenue Dunedin |
08 Mar 1995 - 21 Apr 2020 |
|
Wolff, Brian Charles Individual |
Dunedin |
08 Mar 1995 - 07 Mar 2013 |
|
Otago Excursion Train Trust Company Number: 225978 Entity |
Anzac Avenue Dunedin |
08 Mar 1995 - 21 Apr 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dunedin City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559098 |
| Country of origin | NZ |
Location
Companies nearby
 |
Dunedin Visitor Centre Limited Dunedin City Council |
|
Brighton/ocean View Community Halls Society Incorporated 7th Floor Civic Centre |
|
Dunedin Multi Ethnic Council Incorporated 6th Floor, Dcc Building |
|
Dunedin Town Hall Organ Trust 50 The Octagon |
|
The Dunedin City Council Social Club Incorporated Civic Centre |
|
Strath Taieri Community Centre Society Incorporated 7th Floor |