General information
Kiwirail Limited
Type: NZ Limited Company (Ltd)9429039168818
New Zealand Business Number
487638
Company Number
Registered
Company Status
Kiwirail Limited (issued a business number of 9429039168818) was incorporated on 10 Oct 1990. 2 addresses are currently in use by the company: Level 1, Kiwirail Building, 604 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 3, 8 - 14 Stanley Street, Parnell, Auckland had been their registered address, until 25 Jul 2022. Kiwirail Limited used other aliases, namely: Toll Nz Consolidated Limited from 05 May 2004 to 01 Jul 2008, Tranz Rail Limited (19 Oct 1995 to 05 May 2004) and New Zealand Rail Limited (10 Oct 1990 - 19 Oct 1995). 382299999 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 382299999 shares (100% of shares), namely:
Kiwirail Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Kiwirail Building, 604 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 25 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Gordon
Hataitai, Wellington, 6021
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Roderick William Lay
Auckland Central, Auckland, 1010
Address used since 14 Jan 2022 |
Director | 14 Jan 2022 - 24 Mar 2023 |
|
Todd Louis Moyle
Marshland, Christchurch, 8083
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 14 Jan 2022 |
|
Kate Louise Jorgensen
Greenlane, Auckland, 1051
Address used since 21 May 2015 |
Director | 21 May 2015 - 21 Mar 2019 |
|
Peter John Reidy
Parnell, Auckland, 1052
Address used since 12 Sep 2014 |
Director | 28 Feb 2014 - 28 Sep 2018 |
|
Stephen Andrew O'keefe
Karori, Wellington, 6012
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 21 May 2015 |
|
David James Walsh
Ngaio, Wellington, 6035
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 19 Feb 2015 |
|
Christopher Thomas Davis
Khandallah, Wellington, 6035
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 31 Oct 2014 |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 23 Sep 2013 |
Director | 23 Mar 2009 - 28 Feb 2014 |
|
William John Laughton Peet
Seatoun, Wellington, 6022
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 20 Oct 2009 |
|
Brian Joseph Fouhy
Castor Bay, North Shore,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 03 Jul 2009 |
|
James Ross Wilson
Mt Victoria, Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Brian Corban
Mt Albert, Auckland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Mark Xavier Franklin
Kohimarima, Auckland,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
James Brendan Bolger
Te Kuiti,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Bryan Jackson
Waikanae,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Ross Martin
Wellington,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
Linda Constable
Balcairn, Rd2, Rangiora,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 24 Oct 2008 |
|
David Charles Jackson
Devonport, Auckland,
Address used since 11 Jan 2004 |
Director | 10 Oct 2003 - 01 Jul 2008 |
|
David Grant Devonport
St Heliers, Auckland, New Zealand,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 01 Jul 2008 |
|
John Charles Ludeke
Pymble Nsw 2073, Australia,
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 27 Jun 2008 |
|
Paul Alexander Little
Toorak, Melbourne, Victoria, Australia,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 27 Jun 2008 |
|
John James Loughlin
Havelock North,
Address used since 20 Feb 2002 |
Director | 20 Feb 2002 - 26 Oct 2007 |
|
Roger Dixon Armstrong
Sumner, Christchurch,
Address used since 09 Sep 2005 |
Director | 14 Aug 2002 - 26 Oct 2007 |
|
Terence Thomas Mallon
Santuary Cove, Queensland 4212, Australia,
Address used since 17 Jul 2007 |
Director | 31 Jul 2006 - 26 Oct 2007 |
|
Mark Rowsthorn
Armadale, Victoria, Australia 3142,
Address used since 10 Oct 2003 |
Director | 10 Oct 2003 - 30 May 2007 |
|
Austen David Perrin
Parnell, Auckland,
Address used since 12 Dec 2005 |
Director | 10 Oct 2003 - 08 Sep 2006 |
|
Thomas William Rissman
Unit # 1250, Chicago,illinois 60610, U S A,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 10 Oct 2003 |
|
Leigh Robert Davis
Devonport, Auckland,
Address used since 18 Aug 2003 |
Director | 30 Sep 1993 - 10 Oct 2003 |
|
Michael John Beard
Remuera, Auckland,
Address used since 08 May 2000 |
Director | 08 May 2000 - 10 Oct 2003 |
|
John Wayne Walden
Devonport, Auckland,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 10 Oct 2003 |
|
Jonathan Andrew Cimino
Remuera, Auckland,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 10 Oct 2003 |
|
Dr Arthur Francis Small
Khandallah, Wellington,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 14 Aug 2002 |
|
Thomas Francis Power Jr.
Deerfield, Illinois 60043, U S A,
Address used since 30 Jan 1993 |
Director | 30 Jan 1993 - 14 Aug 2002 |
|
Robert Hobert Wheeler
Naperville, Illinois 60540, U S A,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 14 Aug 2002 |
|
Kenneth Charles Bowell
Murrays Bay, Auckland 10,
Address used since 14 Mar 1996 |
Director | 14 Mar 1996 - 14 Aug 2002 |
|
David Mckellar Richwhite
Geneva 1204, Switzerland,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 23 Jul 2002 |
|
Carl Ferenbach
Boston, Massachusetts 02114, U S A,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 20 Feb 2002 |
|
Edward Arnold Burkhardt
Kenilworth, Illinois 60043, U S A,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 31 Aug 1999 |
|
Alexander Pieter Van Heeren
2930 Brasschaat, Belgium,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 15 Feb 1999 |
|
Warwick John Ainger
Avonhead, Christchurch,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 30 Sep 1993 |
|
Allan Wright
Sheffield, Canterbury,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Sep 1993 |
|
Jenny A Morel
Kelburn, Wellington,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Sep 1993 |
|
Mr P David Bone
Browns Bay, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Sep 1993 |
|
Christopher R Mace
Remuera, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 30 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 8 - 14 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 09 May 2011 - 25 Jul 2022 |
| Level 13, Sap House, 67-69 Symonds Street, Auckland | Physical & registered | 03 Jul 2009 - 09 May 2011 |
| Level 17, Hsbc House, 1 Queen Street, Auckland | Registered & physical | 01 Mar 2007 - 03 Jul 2009 |
| Toll Building, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna, Auckland | Physical & registered | 14 Sep 2004 - 01 Mar 2007 |
| C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland | Physical | 11 Jan 2002 - 11 Jan 2002 |
| C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland | Registered | 11 Jan 2002 - 14 Sep 2004 |
| Tranz Rail Bldg, Ground Floor, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna | Physical | 11 Jan 2002 - 14 Sep 2004 |
| 4th Floor, Wellington Railway Station, Bunny Str, Wellington Attn: Gabrielle, Meech | Physical | 24 Jan 2001 - 11 Jan 2002 |
| 4th Floor, Wellington Railway Station, Bunny Street, Wellington | Registered | 24 Jan 2001 - 11 Jan 2002 |
| 4th Floor, Wellington Railway Station, Bunny Str, Wellington Attn: Dr Murray, King | Physical | 25 Nov 1994 - 24 Jan 2001 |
| 4th Floor, Wellington Railway Station, Bunny Street, Wellington | Physical | 25 Nov 1994 - 25 Nov 1994 |
| - | Physical | 25 Nov 1994 - 25 Nov 1994 |
Financial Data
Financial info
382299999
Total number of Shares
October
Annual return filing month
June
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 382299999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwirail Holdings Limited Shareholder NZBN: 9429030488595 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwirail Investments Limited Shareholder NZBN: 9429038843587 Company Number: 589849 Entity |
10 Oct 1990 - 07 Sep 2004 | |
|
Kiwirail Investments Limited Shareholder NZBN: 9429038843587 Company Number: 589849 Entity |
10 Oct 1990 - 07 Sep 2004 |
Ultimate Holding Company
| Name | Kiwirail Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4045602 |
| Country of origin | NZ |
| Address |
8 - 14 Stanley Street Parnell Auckland 1010 |
Location
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