General information

Transurban Limited

Type: NZ Limited Company (Ltd)
9429039469014
New Zealand Business Number
387458
Company Number
Registered
Company Status

Transurban Limited (issued an NZ business number of 9429039469014) was registered on 24 Mar 1988. 2 addresses are in use by the company: 2/143 Wellesley Street West, Auckland (type: physical, service). 2 Fitzroy Street, Ponsonby, Auckland had been their physical address, up until 09 Sep 1997. Transurban Limited used more names, namely: Barry Rae Transurban Limited from 26 Mar 1999 to 21 Apr 2008, Barry Rae Consultants Architects & Planners Limited (24 Mar 1988 to 26 Mar 1999). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 284 shares (28.4% of shares), namely:
Lithgow, Kerrin Ann (an individual) located at Westmere, Auckland postcode 1022,
Rae, Nicholas James (an individual) located at Westmere, Auckland postcode 1022,
Riley, Andrew James (an individual) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 15.8% of all shares (158 shares); it includes
Lithgow, Kerrin Ann (an individual) - located at Westmere, Auckland,
Rae, Nicholas James (an individual) - located at Westmere, Auckland,
Riley, Andrew James (an individual) - located at Stanley Point, Auckland. Next there is the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Rae, Nicholas James, located at Westmere, Auckland (an individual). The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
2/143 Wellesley Street West, Auckland Registered 30 Sep 1996
2/143 Wellesley Street West, Auckland Physical & service 09 Sep 1997
Directors
Name and Address Role Period
Nicholas James Rae
Westmere, Auckland, 1022
Address used since 30 Mar 2009
Director 16 Apr 2008 - current
Annette Judith Rae
Freemans Bay, Auckland,
Address used since 22 Nov 1988
Director 22 Nov 1988 - 31 Mar 2010
Barry James Rae
Freemans Bay, Auckland,
Address used since 22 Nov 1988
Director 22 Nov 1988 - 28 Aug 2009
Addresses
Previous address Type Period
2 Fitzroy Street, Ponsonby, Auckland Physical 09 Sep 1997 - 09 Sep 1997
2 Fitzroy Street, Ponsonby, Auckland Registered 30 Sep 1996 - 30 Sep 1996
28 Collingwood Street, Freemans Bay, Auckland Registered 07 Sep 1993 - 30 Sep 1996
36 Thackeray Street, Hamilton Registered 20 May 1992 - 07 Sep 1993
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 284
Shareholder Name Address Period
Lithgow, Kerrin Ann
Individual
Westmere
Auckland
1022
18 Apr 2017 - current
Rae, Nicholas James
Individual
Westmere
Auckland
1022
21 Apr 2008 - current
Riley, Andrew James
Individual
Queenwood
Hamilton
3210
27 Aug 2010 - current
Shares Allocation #2 Number of Shares: 158
Shareholder Name Address Period
Lithgow, Kerrin Ann
Individual
Westmere
Auckland
1022
18 Apr 2017 - current
Rae, Nicholas James
Individual
Westmere
Auckland
1022
21 Apr 2008 - current
Riley, Andrew James
Individual
Stanley Point
Auckland
0624
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Rae, Nicholas James
Individual
Westmere
Auckland
1022
21 Apr 2008 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Lithgow, Kerrin Ann
Individual
Westmere
Auckland
1022
18 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Hucker, Robert Bruce
Individual
Hobson Towers West
26-28 Hobson Street, Auckland
07 Mar 2007 - 27 Aug 2010
Lithgow, Kerrin-ann
Individual
Westmere
Auckland
1022
27 Aug 2010 - 18 Apr 2017
Rae, Barry James
Individual
Freemans Bay
Auckland
24 Mar 1988 - 27 Aug 2010
Rae, Annette Judith
Individual
Freemans Bay
Auckland
24 Mar 1988 - 27 Aug 2010
Sheridan, Bruce
Individual
Hamilton
07 Sep 2004 - 07 Sep 2004
Location
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