The Train Yard (2009) Limited, a registered company, was launched on 11 Aug 2009. 9429032119541 is the number it was issued. The company has been run by 2 directors: Thomas Julian Wojcik - an active director whose contract began on 11 Aug 2009,
Stephen Paul Griffiths Sutherland - an inactive director whose contract began on 11 Aug 2009 and was terminated on 09 Aug 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, 17 Albert Street, Auckland, 1141 (category: physical, service).
The Train Yard (2009) Limited had been using Kaz Wojcik, Wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland as their registered address up to 22 Nov 2011.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Kaz Wojcik, Wojcik & Wilgermein, Level 2, 17 Albert Street, Auckland New Zealand
Registered address used from 11 Aug 2009 to 22 Nov 2011
Address: C/-12 Havelle Avenue, Green Bay, Auckland New Zealand
Physical address used from 11 Aug 2009 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wojcik, Thomas Julian |
Glen Eden Auckland 0602 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wojcik, Thomas Julian |
Glen Eden Auckland 0602 New Zealand |
11 Aug 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wojcik, Thomas Julian |
New Windsor Auckland 0600 New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Stephen Paul Griffiths |
Henderson Heights Auckland New Zealand |
11 Aug 2009 - 14 Nov 2011 |
Individual | Sutherland, Monique Erica |
Henderson Heights Auckland New Zealand |
11 Aug 2009 - 14 Nov 2011 |
Individual | Wojcik, Deborah Jane |
Green Bay Auckland New Zealand |
11 Aug 2009 - 23 Dec 2015 |
Thomas Julian Wojcik - Director
Appointment date: 11 Aug 2009
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 23 Sep 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 05 Sep 2019
Stephen Paul Griffiths Sutherland - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 09 Aug 2011
Address: Henderson Heights, Auckland, New Zealand
Address used since 11 Aug 2009
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street