Auckland One Rail Limited, a registered company, was incorporated on 12 Mar 2004. 9429035509097 is the New Zealand Business Number it was issued. "Passenger transport service - railway" (business classification I472020) is how the company was categorised. The company has been managed by 41 directors: Peter Stewart Lodge - an active director whose contract started on 16 Jan 2022,
Darin Ronald Cusack - an active director whose contract started on 16 Jan 2022,
Ian Roger Quarrie - an active director whose contract started on 16 Jan 2022,
Phillip John Kershaw - an active director whose contract started on 16 Jan 2022,
Andrew Mccusker - an active director whose contract started on 16 Jan 2022.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at Level 5, 79 Queen Street, Auckland, 1010 (types include: other, records).
Auckland One Rail Limited had been using Level 6, 1 Queen Street, Auckland as their registered address up until 04 Nov 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 01 Jul 2013 to 17 Jan 2022 they were called Transdev Auckland Limited, from 06 Jan 2006 to 01 Jul 2013 they were called Veolia Transport Auckland Limited and from 12 Mar 2004 to 06 Jan 2006 they were called Connex Auckland Limited.
A total of 10000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000000 shares (50 per cent).
Principal place of activity
Level 6, 1 Queen Street, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 6, 1 Queen Street, Auckland, 1011 New Zealand
Registered & physical address used from 27 Jun 2017 to 04 Nov 2019
Address #2: Level 7, Citigroup Centre, 23 Customs St East, Auckland New Zealand
Registered & physical address used from 24 Jul 2006 to 27 Jun 2017
Address #3: Level 7, Citibank Centre, 23 Customs St East, Auckland
Physical address used from 07 Sep 2005 to 24 Jul 2006
Address #4: Level 7, Citibank Centre, 23 Customs Street East, Auckland
Registered address used from 16 Nov 2004 to 24 Jul 2006
Address #5: Level 15, 92-96 Albert Street, Auckland
Registered address used from 12 Mar 2004 to 16 Nov 2004
Address #6: Level 15, 92-96 Albert Street, Auckland
Physical address used from 12 Mar 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Other (Other) | Comfortdelgro Transit Pte Ltd |
Singapore 579701 Singapore |
17 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Other (Other) | Ugl Rail Services Pty Ltd |
Nsw 2060 Australia |
17 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Transdev Australasia Pty Ltd |
Melbourne 3000 Australia |
12 Mar 2004 - 17 Jan 2022 |
Ultimate Holding Company
Peter Stewart Lodge - Director
Appointment date: 16 Jan 2022
Address: Canterbury, Victoria, 3126 Australia
Address used since 16 Jan 2022
Darin Ronald Cusack - Director
Appointment date: 16 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 16 Jan 2022
Ian Roger Quarrie - Director
Appointment date: 16 Jan 2022
Address: Collaroy, Nsw, 2097 Australia
Address used since 16 Jan 2022
Phillip John Kershaw - Director
Appointment date: 16 Jan 2022
Address: Camperdown, Nsw, 2050 Australia
Address used since 16 Jan 2022
Andrew Mccusker - Director
Appointment date: 16 Jan 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jan 2022
Paula Rae Rebstock - Director
Appointment date: 16 Jan 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jan 2022
Vee Ming Sim - Director
Appointment date: 18 Jan 2022
Address: 12-02 The Arc At Draycott, Singapore, 259420 Singapore
Address used since 01 Nov 2023
Address: #04-20, Singapore, 518143 Singapore
Address used since 18 Jan 2022
Matthew David Baynie - Director
Appointment date: 18 Jan 2022
Address: Nsw, 2076 Australia
Address used since 18 Jan 2022
Bertrand Herve Laude - Director
Appointment date: 14 Feb 2023
Address: Singapore, 298090 Singapore
Address used since 14 Feb 2023
Paul John Murray - Director
Appointment date: 21 Jul 2023
Address: Circular Quay, Sydney, HSW 2000 Australia
Address used since 21 Jul 2023
Omega Abaldonado - Director (Inactive)
Appointment date: 16 Jan 2022
Termination date: 21 Jul 2023
Address: Castle Hill, Nsw, 2154 Australia
Address used since 16 Jan 2022
Yim Sing Leong - Director (Inactive)
Appointment date: 16 Jan 2022
Termination date: 13 Feb 2023
Address: Singapore, 807543 Singapore
Address used since 16 Jan 2022
Simone Lee Pike - Director (Inactive)
Appointment date: 16 Jan 2022
Termination date: 17 Jun 2022
Address: Northcote, Victoria, 3070 Australia
Address used since 16 Jan 2022
Ian Joseph Ladd - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 16 Jan 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 16 Nov 2018
Gerrit Bernard Pieter Lensink - Director (Inactive)
Appointment date: 08 Jul 2019
Termination date: 16 Jan 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Alexia Gontier - Director (Inactive)
Appointment date: 13 Aug 2019
Termination date: 16 Jan 2022
Address: Camberwell, Vic, 3124 Australia
Address used since 13 Aug 2019
Luciano Agati - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 16 Jan 2022
Address: Sandringham, Nsw, 2219 Australia
Address used since 20 Dec 2019
Amish Vallabh - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 16 Jan 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 20 Dec 2019
Gregory Francis Pollock - Director (Inactive)
Appointment date: 02 Jun 2020
Termination date: 16 Jan 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 02 Jun 2020
Martin John Kearney - Director (Inactive)
Appointment date: 16 Nov 2018
Termination date: 20 Dec 2019
ASIC Name: Transdev Sydney Ferries Pty Ltd
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Nov 2018
Address: Melbourne, Victoria, 3000 Australia
Peter Stewart Lodge - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 30 Nov 2019
ASIC Name: Transdev Australasia Pty Ltd
Address: Victoria, Canterbury, 3126 Australia
Address used since 26 Aug 2011
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Michel Ladrak - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 21 Jun 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 May 2017
Pierre Yves Francois Talgorn - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Elsternwick. Victoria, 3185 Australia
Address used since 01 Aug 2015
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Rene Lalande - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 09 Nov 2018
ASIC Name: Transdev Australasia Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 20 Jan 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Martin John Kearney - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 01 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Jun 2015
Nicholas John Armstrong Clark - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 14 Dec 2015
ASIC Name: Transdev Australasia Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 02 Mar 2015
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Address: 469 La Trobe Street, Melbourne, Victoria, 3000 Australia
Pierre-edouard Dubois - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 09 Jun 2015
Address: Caulfield South, 3162 Australia
Address used since 26 Aug 2011
Terence Scott - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 07 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Nov 2014
Mark James Paterson - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 30 Jan 2015
Address: East Brighton, VIC Australia
Address used since 01 Mar 2014
Jonathan Metcalfe - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 21 Jan 2015
Address: Brighton, 3186 Australia
Address used since 08 Aug 2012
Edward Thomas - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 31 Oct 2014
Address: Brighton. Vic, 3186 Australia
Address used since 02 Feb 2014
Graham Sibery - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 09 May 2013
Address: 201 Spring Street, Melbourne, 3000 Australia
Address used since 08 Feb 2013
Alan C. - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 21 Feb 2012
Bruce John Hughes - Director (Inactive)
Appointment date: 05 Sep 2006
Termination date: 18 Oct 2010
Address: Clifton Hill, Victoria, Australia 3068,
Address used since 05 Sep 2006
Arthur Bruce - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 04 Jun 2010
Address: Somerville Vic 912, Australia,
Address used since 17 May 2010
Hans Christian Baunsoe - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Dec 2009
Address: Brighton East, Victoria 3187,
Address used since 01 Sep 2004
Raymond Hue - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 12 Dec 2008
Address: 1, Chemin Du Prieure, Mont Saint Agnan 76130, France,
Address used since 07 Mar 2008
Geraud Boursin - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 20 Oct 2008
Address: Hawthorn East 3123, Victoria, Australia,
Address used since 13 Nov 2007
Robert Harold Annells - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 29 May 2006
Address: South Melbourne, Victoria 3205,
Address used since 12 Mar 2004
Dominique Giuntini - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 11 Nov 2005
Address: France 75009,
Address used since 12 Mar 2004
Gerard Golay - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 01 Sep 2004
Address: Point Piper, New South Wales 2027,
Address used since 12 Mar 2004
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