General information
City Rail Link Limited
Type: NZ Limited Company (Ltd)9429046077837
New Zealand Business Number
6267870
Company Number
Registered
Company Status
City Rail Link Limited (issued an NZ business number of 9429046077837) was launched on 13 Apr 2017. 5 addresess are in use by the company: Po Box 9681, Newmarket, Auckland, 1149 (type: postal, office). Level 17, Amp Building, 29 Customs St West, Auckland had been their registered address, up to 22 Jan 2020. 3894551244 shares are allotted to 81 shareholders who belong to 81 shareholder groups. The first group consists of 1 entity and holds 12750000 shares (0.33% of shares), namely:
Transport, Minister Of (an individual) located at Parliament Buildings, Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (12750000 shares); it includes
Finance, Minister Of (an individual) - located at Parliament Buildings, Wellington. Next there is the third group of shareholders, share allotment (25500000 shares, 0.65%) belongs to 1 entity, namely:
Council, Auckland, located at Auckland Central, Auckland (an individual). Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jan 2020 |
| Po Box 9681, Newmarket, Auckland, 1149 | Postal | 04 Jul 2022 |
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Office & delivery | 04 Jul 2022 |
Contact info
64 21 2274937
Phone (Company Secretary)
64 0800 2758255
Phone (City Rail Link inquiries)
info@cityraillink.govt.nz
Email (City Rail Link General)
emma.kurtovich@cityraillink.govt.nz
Email (Company Secretary)
invoices@cityraillink.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cityraillink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Harrison
St Heliers, Auckland, 1071
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Russell John Black
Raglan, Raglan, 3225
Address used since 01 Jan 2022
Milford, Auckland, 0620
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 27 Feb 2023
Wanaka, 9305
Address used since 03 Apr 2018
Wanaka, Wanaka, 9305
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Alan Malcolm Gibson
Oneroa, Waiheke Island, 1081
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
John Richard Bridgman
Remuera, Auckland, 1050
Address used since 22 Feb 2023
Merivale, Christchurch, 8014
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 01 Apr 2023 |
|
Karen Mary Jordan
The Wood, Nelson, 7010
Address used since 28 Mar 2018
Rd 1, Upper Moutere, 7173
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 02 Sep 2022 |
Addresses
Principal place of activity
| Level 2, 25 Teed Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, Amp Building, 29 Customs St West, Auckland, 1010 | Registered & physical | 13 Apr 2017 - 22 Jan 2020 |
Financial Data
Financial info
3894551244
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 12750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 25500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 36000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 36000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 72000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 46500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 84000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 42000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 42000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 51750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 103500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #13 Number of Shares: 51750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 138000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #15 Number of Shares: 69000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #16 Number of Shares: 69000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #17 Number of Shares: 46500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #18 Number of Shares: 93000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #19 Number of Shares: 60000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #20 Number of Shares: 45000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #21 Number of Shares: 90000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #22 Number of Shares: 45000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #23 Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #24 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #25 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #26 Number of Shares: 48000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #27 Number of Shares: 48000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #28 Number of Shares: 96000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #29 Number of Shares: 51000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #30 Number of Shares: 102000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #31 Number of Shares: 51000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #32 Number of Shares: 24000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #33 Number of Shares: 10408941
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #34 Number of Shares: 53500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #35 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #36 Number of Shares: 107000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #37 Number of Shares: 53500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #38 Number of Shares: 61500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #39 Number of Shares: 123000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #40 Number of Shares: 61500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #41 Number of Shares: 75000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #42 Number of Shares: 37500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #43 Number of Shares: 37500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #44 Number of Shares: 55000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #45 Number of Shares: 110000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #46 Number of Shares: 55000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #47 Number of Shares: 120000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #48 Number of Shares: 60000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #49 Number of Shares: 32500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #50 Number of Shares: 32500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #51 Number of Shares: 65000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #52 Number of Shares: 40000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #53 Number of Shares: 31500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #54 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #55 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #56 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #57 Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #58 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #59 Number of Shares: 31500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #60 Number of Shares: 63000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #61 Number of Shares: 489
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #62 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #63 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #64 Number of Shares: 21936843
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #65 Number of Shares: 21936843
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #66 Number of Shares: 10408941
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #67 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #68 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #69 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #70 Number of Shares: 20817882
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #71 Number of Shares: 43873686
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #72 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #73 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #74 Number of Shares: 14291777
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #75 Number of Shares: 14291777
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #76 Number of Shares: 28583554
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #77 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #78 Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #79 Number of Shares: 50000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
Shares Allocation #80 Number of Shares: 40000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport, Minister Of Individual |
Parliament Buildings Wellington 6160 |
13 Apr 2017 - current |
Shares Allocation #81 Number of Shares: 80000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Council, Auckland Individual |
Auckland Central Auckland 1010 |
13 Apr 2017 - current |
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