Greater Wellington Rail Limited, a registered company, was launched on 03 Aug 2006. 9429033970271 is the number it was issued. The company has been supervised by 31 directors: Chris Kirk-Burnnand - an active director whose contract started on 20 Nov 2019,
Thomas Nash - an active director whose contract started on 24 Nov 2022,
David Bassett - an active director whose contract started on 24 Nov 2022,
David Lee - an active director whose contract started on 24 Nov 2022,
Ripeka Margaret Evans - an active director whose contract started on 01 Oct 2023.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 100 Cuba Street, Te Aro, Wellington, 6011 (type: records, shareregister).
Greater Wellington Rail Limited had been using Shed 39, 2 Fryatt Quay, Pipitea, Wellington as their physical address until 25 Aug 2021.
A total of 399039283 shares are issued to 16 shareholders (16 groups). The first group consists of 70400000 shares (17.64 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 14800000 shares (3.71 per cent). Lastly we have the 3rd share allocation (170200000 shares 42.65 per cent) made up of 1 entity.
Previous addresses
Address #1: Shed 39, 2 Fryatt Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 14 Nov 2014 to 25 Aug 2021
Address #2: C/o Wellington Regional Council, Shed 39, Harbour Quays, Wellington, 6011 New Zealand
Registered & physical address used from 02 Dec 2013 to 14 Nov 2014
Address #3: C/o The Wellington Regional Council, 142-146 Wakefield Street, Wellington New Zealand
Registered & physical address used from 03 Aug 2006 to 02 Dec 2013
Basic Financial info
Total number of Shares: 399039283
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70400000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 14800000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 170200000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #4 Number of Shares: 17300000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #5 Number of Shares: 25200000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #6 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #7 Number of Shares: 3500000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #8 Number of Shares: 12100000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #9 Number of Shares: 19000000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #10 Number of Shares: 10100000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #11 Number of Shares: 6700000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #12 Number of Shares: 11250000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #13 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #14 Number of Shares: 22170000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #15 Number of Shares: 8000000 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
| Shares Allocation #16 Number of Shares: 5309283 | |||
| Entity (NZ Limited Company) | W R C Holdings Limited Shareholder NZBN: 9429039546470 |
Te Aro Wellington 6011 New Zealand |
03 Aug 2006 - |
Ultimate Holding Company
Chris Kirk-burnnand - Director
Appointment date: 20 Nov 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Nov 2019
Thomas Nash - Director
Appointment date: 24 Nov 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 15 Jun 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Nov 2022
David Bassett - Director
Appointment date: 24 Nov 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Nov 2022
David Lee - Director
Appointment date: 24 Nov 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Nov 2022
Ripeka Margaret Evans - Director
Appointment date: 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2023
Helmut Karewa Modlik - Director
Appointment date: 01 Oct 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Oct 2023
Lucy Elizabeth Elwood - Director
Appointment date: 01 Oct 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Oct 2023
Alexandra Jane Hare - Director (Inactive)
Appointment date: 01 Oct 2023
Termination date: 01 Feb 2025
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2023
Nicholas Oliver Leggett - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 01 Oct 2023
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 12 Oct 2017
Helen Maria Mexted - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 01 Oct 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jun 2019
Nancy Sing Wah Ward - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 01 Oct 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Jun 2019
Prudence Mary Lamason - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 24 Nov 2022
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 23 Nov 2010
Roger William George Blakeley - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 24 Nov 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 14 Dec 2016
Glenda Hughes - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 24 Nov 2022
Address: 130 Vivian Street, Wellington, 6011 New Zealand
Address used since 20 Nov 2019
Barbara Helen Donaldson - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 20 Nov 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Oct 2016
Ian Duncan Mckinnon - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 20 Nov 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 14 Dec 2016
Samantha Hielkje Sharif - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 07 Dec 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 19 Aug 2015
Peter Blades - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 15 Dec 2016
ASIC Name: Rbz Resources Pty Ltd
Address: Albert Park, Melbourne, Victoria, 3206 Australia
Address used since 28 Jul 2011
Address: Albert Park, Victoria, 3205 Australia
Address: Albert Park, Victoria, 3205 Australia
Nigel Leonard Wilson - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 14 Dec 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 03 May 2016
Christopher Robert Laidlaw - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 14 Dec 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 May 2016
Paul Desmond Swain - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 09 Mar 2016
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 11 Dec 2013
Frances Helen Wilde - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 06 Mar 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Nov 2015
Megan Kathleen Louise Mckenna - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 31 Mar 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Jul 2011
Peter Edwin Glensor - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 11 Dec 2013
Address: Lower Hutt, 5012 New Zealand
Address used since 14 Nov 2007
Nigel Wilson - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 11 Dec 2013
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Mar 2012
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 30 Jun 2011
Address: Auckland, 1052 New Zealand
Address used since 03 Aug 2006
Ian Michael Buchanan - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 23 Nov 2010
Address: Greytown, 5712 New Zealand
Address used since 03 Aug 2006
John Brian Burke - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 23 Nov 2010
Address: Mana, Porirua, 5026 New Zealand
Address used since 20 Nov 2009
Frank Richard Long - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 14 Nov 2007
Address: Masterton,
Address used since 03 Aug 2006
Terrance Mcdavitt - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 14 Nov 2007
Address: Aro Valley, Wellington,
Address used since 03 Aug 2006
Margaret Kerslake Shields - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 14 Nov 2007
Address: Pukerua Bay, Porirua,
Address used since 03 Aug 2006
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