General information
Regional Rail Limited
Type: NZ Limited Company (Ltd)9429041322895
New Zealand Business Number
5387781
Company Number
Registered
Company Status
Regional Rail Limited (issued a business number of 9429041322895) was registered on 15 Jul 2014. 5 addresess are in use by the company: Level 18, 125 The Terrace, Wellington Central, Wellington, 6011 (type: postal, office). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Souter Holdings Fullers Limited (an entity) located at Level 17, 125 The Terrace, Wellington postcode 6011. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 15 Jul 2014 |
| Level 18, 125 The Terrace, Wellington Central, Wellington, 6011 | Postal & office & delivery | 29 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
Addresses
Principal place of activity
| Level 18, 125 The Terrace , Wellington Central , Wellington , 6011 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter Holdings Fullers Limited Shareholder NZBN: 9429032324952 Entity (NZ Limited Company) |
Level 17, 125 The Terrace Wellington 6011 |
15 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 28 Aug 2017 |
| Name | Souter Investments Limited |
| Type | Scottish Limited Company |
| Country of origin | GB |
Location
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