Rail Infrastructure Consultants (Nz) Limited was started on 23 Jan 2012 and issued a number of 9429030817920. This registered LTD company has been run by 4 directors: Stephen Robin Knight - an active director whose contract began on 23 Jan 2012,
James Douglas Clendon - an active director whose contract began on 31 Jan 2012,
Robert Michael French - an active director whose contract began on 31 Jan 2012,
Mark James Goodman - an inactive director whose contract began on 31 Jan 2012 and was terminated on 12 Dec 2014.
As stated in our database (updated on 26 Sep 2021), this company filed 1 address: 59 St Annes Crescent, Wattle Downs, Auckland, 2103 (types include: physical, registered).
Up until 04 Jun 2019, Rail Infrastructure Consultants (Nz) Limited had been using 59A St Annes Crescent, Wattle Downs, Auckland as their registered address.
A total of 75 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
James Clendon (an individual) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 25 shares) and includes
Stephen Knight - located at Wattle Downs, Auckland.
The third share allotment (25 shares, 33.33%) belongs to 1 entity, namely:
Robert French, located at St Heliers, Auckland (an individual). Rail Infrastructure Consultants (Nz) Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
59 St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand
Previous address
Address: 59a St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 23 Jan 2012 to 04 Jun 2019
Basic Financial info
Total number of Shares: 75
Annual return filing month: July
Annual return last filed: 27 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | James Douglas Clendon |
Glenfield Auckland 0629 New Zealand |
07 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Stephen Robin Knight |
Wattle Downs Auckland 2103 New Zealand |
23 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Robert Michael French |
St Heliers Auckland 1071 New Zealand |
07 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark James Goodman |
Rd 1 Silverdale 0994 New Zealand |
07 Feb 2012 - 15 Dec 2014 |
Stephen Robin Knight - Director
Appointment date: 23 Jan 2012
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Jan 2012
James Douglas Clendon - Director
Appointment date: 31 Jan 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Jan 2012
Robert Michael French - Director
Appointment date: 31 Jan 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2012
Mark James Goodman - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 12 Dec 2014
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 31 Jan 2012
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