General information

City Rail Link Limited

Type: NZ Limited Company (Ltd)
9429046077837
New Zealand Business Number
6267870
Company Number
Registered
Company Status
E310967 - Tunnel Construction
Industry classification codes with description

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: Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 07 Nov 2024. 4425551244 shares are allotted to 93 shareholders who belong to 93 shareholder groups. The first group consists of 1 entity and holds 22500000 shares (0.51% 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 0.51% of all shares (22500000 shares); it includes
Finance, Minister Of (an individual) - located at Parliament Buildings, Wellington. Next there is the third group of shareholders, share allotment (40459500 shares, 0.91%) belongs to 1 entity, namely:
Transport, Minister Of, located at Parliament Buildings, Wellington (an individual). "Tunnel construction" (business classification E310967) is the classification the ABS issued to City Rail Link Limited. Our database was last updated on 24 May 2025.

Current address Type Used since
Level 2, 25 Teed Street, Newmarket, Auckland, 1023 Physical 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
Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 Registered & service 07 Nov 2024
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
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2025
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 28 May 2024
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
Other active addresses
Type Used since
Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 Registered & service 07 Nov 2024
Principal place of activity
Level 2, 25 Teed Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 25 Teed Street, Newmarket, Auckland, 1023 Registered & service 22 Jan 2020 - 07 Nov 2024
Level 17, Amp Building, 29 Customs St West, Auckland, 1010 Registered & physical 13 Apr 2017 - 22 Jan 2020
Financial Data
Financial info
4425551244
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #2 Number of Shares: 22500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #3 Number of Shares: 40459500
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #4 Number of Shares: 45000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #5 Number of Shares: 75000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #6 Number of Shares: 40459500
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #7 Number of Shares: 80919000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #8 Number of Shares: 40500
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #9 Number of Shares: 81000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #10 Number of Shares: 40500
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #11 Number of Shares: 33750000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #12 Number of Shares: 67500000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #13 Number of Shares: 33750000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #14 Number of Shares: 72000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #15 Number of Shares: 12750000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #16 Number of Shares: 12750000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #17 Number of Shares: 25500000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #18 Number of Shares: 36000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #19 Number of Shares: 36000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #20 Number of Shares: 46500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #21 Number of Shares: 84000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #22 Number of Shares: 42000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #23 Number of Shares: 42000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #24 Number of Shares: 51750000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #25 Number of Shares: 103500000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #26 Number of Shares: 51750000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #27 Number of Shares: 138000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #28 Number of Shares: 69000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #29 Number of Shares: 69000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #30 Number of Shares: 46500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #31 Number of Shares: 93000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #32 Number of Shares: 60000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #33 Number of Shares: 45000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #34 Number of Shares: 90000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #35 Number of Shares: 45000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #36 Number of Shares: 7500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #37 Number of Shares: 12000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #38 Number of Shares: 15000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #39 Number of Shares: 48000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #40 Number of Shares: 48000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #41 Number of Shares: 96000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #42 Number of Shares: 51000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #43 Number of Shares: 102000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #44 Number of Shares: 51000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #45 Number of Shares: 24000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #46 Number of Shares: 10408941
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #47 Number of Shares: 53500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #48 Number of Shares: 3000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #49 Number of Shares: 107000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #50 Number of Shares: 53500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #51 Number of Shares: 61500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #52 Number of Shares: 123000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #53 Number of Shares: 61500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #54 Number of Shares: 37500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #55 Number of Shares: 37500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #56 Number of Shares: 55000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #57 Number of Shares: 110000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #58 Number of Shares: 55000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #59 Number of Shares: 120000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #60 Number of Shares: 60000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #61 Number of Shares: 32500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #62 Number of Shares: 32500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #63 Number of Shares: 65000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #64 Number of Shares: 40000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #65 Number of Shares: 31500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #66 Number of Shares: 10000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #67 Number of Shares: 10000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #68 Number of Shares: 20000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #69 Number of Shares: 7500000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #70 Number of Shares: 3000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #71 Number of Shares: 31500000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #72 Number of Shares: 63000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #73 Number of Shares: 489
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #74 Number of Shares: 254
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #75 Number of Shares: 254
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #76 Number of Shares: 21936843
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #77 Number of Shares: 21936843
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #78 Number of Shares: 10408941
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #79 Number of Shares: 1
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #80 Number of Shares: 1
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #81 Number of Shares: 1
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #82 Number of Shares: 20817882
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #83 Number of Shares: 43873686
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #84 Number of Shares: 6000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #85 Number of Shares: 12000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #86 Number of Shares: 14291777
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #87 Number of Shares: 14291777
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #88 Number of Shares: 28583554
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #89 Number of Shares: 25000000
Shareholder Name Address Period
Finance, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #90 Number of Shares: 25000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #91 Number of Shares: 50000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Shares Allocation #92 Number of Shares: 40000000
Shareholder Name Address Period
Transport, Minister Of
Individual
Parliament Buildings
Wellington
6160
13 Apr 2017 - current
Shares Allocation #93 Number of Shares: 80000000
Shareholder Name Address Period
Council, Auckland
Individual
Auckland Central
Auckland
1010
13 Apr 2017 - current
Location
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