Kiwirail Holdings Limited, a registered company, was registered on 06 Nov 2012. 9429030488595 is the number it was issued. The company has been supervised by 28 directors: Susan Mary Anna Mccormack - an active director whose contract started on 22 May 2017,
Rachel Sarah Pinn - an active director whose contract started on 01 Dec 2019,
Bruce James Wattie - an active director whose contract started on 23 Mar 2020,
David Alexander Mclean - an active director whose contract started on 01 Jan 2022,
Maryan Street - an active director whose contract started on 08 Jul 2022.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 604 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Kiwirail Holdings Limited had been using 8 - 14 Stanley Street, Parnell, Auckland as their registered address until 25 Jul 2022.
A total of 4543535272 shares are issued to 2 shareholders (2 groups). The first group consists of 2271767636 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2271767636 shares (50 per cent).
Previous addresses
Address #1: 8 - 14 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jan 2013 to 25 Jul 2022
Address #2: 7 Royal Sun Alliance Centre, 48 Shortland Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 06 Nov 2012 to 04 Jan 2013
Basic Financial info
Total number of Shares: 4543535272
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2271767636 | |||
| Individual | State Owned Enterprises, Minister For |
Molesworth Street Wellington 6160 New Zealand |
06 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 2271767636 | |||
| Individual | Finance, Minister Of |
Molesworth Street Wellington 6160 New Zealand |
06 Nov 2012 - |
Susan Mary Anna Mccormack - Director
Appointment date: 22 May 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 May 2017
Rachel Sarah Pinn - Director
Appointment date: 01 Dec 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 17 Oct 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2019
Bruce James Wattie - Director
Appointment date: 23 Mar 2020
Address: Rd10, Hastings, 4180 New Zealand
Address used since 23 Mar 2020
David Alexander Mclean - Director
Appointment date: 01 Jan 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2022
Maryan Street - Director
Appointment date: 08 Jul 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Jul 2022
Edward Stewart Aiden Sims - Director
Appointment date: 20 Dec 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Dec 2022
Robert Jan Jager - Director
Appointment date: 20 Dec 2022
Address: Claremont, Perth, Western Australia, 6010 Australia
Address used since 20 Dec 2022
Elizabeth Anne Ward - Director
Appointment date: 01 May 2023
Address: Coogee, New South Wales, 2034 Australia
Address used since 01 May 2023
Sina Kitiona Cotter Tait - Director
Appointment date: 01 Oct 2023
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Oct 2023
Kenneth Michael Williams - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 31 Jul 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Dec 2019
Maxine Huirangi Grace Moana-tuwhangai - Director (Inactive)
Appointment date: 23 Mar 2020
Termination date: 31 Oct 2022
Address: Ngaruawahia, 3720 New Zealand
Address used since 23 Mar 2020
Hazel Elizabeth Armstrong - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 30 Jun 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Jul 2019
Noel Austin Coom - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 30 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Jul 2019
Fiona Rochelle Mules - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 02 Jul 2021
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Dec 2019
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 10 Jul 2018
Termination date: 02 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2018
John Mitchell Leuchars - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Oct 2019
ASIC Name: Nuf Investments Pty Ltd
Address: Montalto Avenue, Toorak, Melbourne, 3142 Australia
Address used since 06 Nov 2012
Address: Toorak, Melbourne, Victoria, 3142 Australia
Address: Toorak, Melbourne, Victoria, 3142 Australia
Paul Harper - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 31 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2016
Robert Malcolm Major - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 31 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2017
John Francis Dennehy - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 18 Oct 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 20 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 May 2017
Gregory John Miller - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 May 2019
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 01 Nov 2018
Michael Pohio - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 30 Apr 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 May 2016
Guy Richard Kiniwe Royal - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Oct 2018
Address: Mana, Porirua, 5026 New Zealand
Address used since 06 Nov 2012
Trevor David Janes - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 30 Jun 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Paula Rebstock - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 30 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Nov 2012
Rebecca Eele - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Jan 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Nov 2012
Kevin Joseph Thompson - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Jan 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 06 Nov 2012
John Spencer - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Oct 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Sep 2013
Robert Leslie Field - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 30 Apr 2016
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 06 Nov 2012
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