International Rail Limited was registered on 19 Apr 2010 and issued a business number of 9429031612708. The registered LTD company has been supervised by 4 directors: Donald Wilfred Menzies - an active director whose contract began on 19 Apr 2010,
Alison Clayton-Reed - an active director whose contract began on 02 Jul 2014,
Alison Trow - an inactive director whose contract began on 02 Jul 2014 and was terminated on 20 Mar 2020,
Jonathan Bourne Hume - an inactive director whose contract began on 19 Apr 2010 and was terminated on 05 Apr 2017.
As stated in BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Up until 24 Sep 2013, International Rail Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga 3112 as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Menzies, Donald Wilfred (an individual) located at Bellevue, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Menzies, Dianne Jeannette - located at Bellevue, Tauranga.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Menzies, Donald Wilfred, located at Bellevue, Tauranga (an individual),
Menzies, Dianne Jeannette, located at Bellevue, Tauranga (an individual). International Rail Limited is classified as "Travel agency service" (business classification N722060).
Previous address
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga 3112 New Zealand
Physical & registered address used from 19 Apr 2010 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Menzies, Donald Wilfred |
Bellevue Tauranga 3110 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Menzies, Dianne Jeannette |
Bellevue Tauranga 3110 New Zealand |
19 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Menzies, Donald Wilfred |
Bellevue Tauranga 3110 New Zealand |
19 Apr 2010 - |
| Individual | Menzies, Dianne Jeannette |
Bellevue Tauranga 3110 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trow, Martin George |
Mount Eden Auckland 1024 New Zealand |
18 Aug 2015 - 26 Mar 2020 |
| Individual | Clayton-reed, Alison |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2012 - 14 Oct 2019 |
| Other | Null - International Rail Australasia Pty Ltd | 19 Apr 2010 - 28 Apr 2017 | |
| Other | International Rail Australasia Pty Ltd | 19 Apr 2010 - 28 Apr 2017 | |
| Individual | Trow, Martin George |
Mount Eden Auckland 1024 New Zealand |
18 Aug 2015 - 26 Mar 2020 |
| Individual | Trow, Alison |
Mount Eden Auckland 1024 New Zealand |
14 Oct 2019 - 26 Mar 2020 |
| Individual | Clayton-reed, Alison |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2012 - 14 Oct 2019 |
Donald Wilfred Menzies - Director
Appointment date: 19 Apr 2010
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Feb 2016
Alison Clayton-reed - Director
Appointment date: 02 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Alison Trow - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 20 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
Jonathan Bourne Hume - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 05 Apr 2017
Address: East Malvern, Victoria, Australia 3145, Australia
Address used since 19 Apr 2010
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