Railway Holdings Limited was launched on 03 May 2005 and issued an NZ business number of 9429034803363. The registered LTD company has been supervised by 2 directors: Shawn Leslie Elliott - an active director whose contract started on 08 Jul 2008,
Rodney John Green - an inactive director whose contract started on 03 May 2005 and was terminated on 08 Jul 2008.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered).
Up to 12 Apr 2011, Railway Holdings Limited had been using 163 Tennyson Street, Napier as their registered address.
BizDb found former names for this company: from 03 May 2005 to 01 Nov 2005 they were called Rj Green 1 Shelf 1 Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Elliott, Avonne Elizabeth (an individual) located at Bay View postcode 4102.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Elliott, Shawn Leslie - located at Bay View,
Lancaster, Robert Alan - located at Bay View,
Elliott, Avonne Elizabeth - located at Bay View.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliott, Shawn Leslie, located at Bay View (a director).
Previous addresses
Address: 163 Tennyson Street, Napier New Zealand
Registered & physical address used from 04 Sep 2009 to 12 Apr 2011
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110
Registered & physical address used from 08 May 2009 to 04 Sep 2009
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 10 May 2007 to 08 May 2009
Address: C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier
Registered & physical address used from 20 Apr 2007 to 10 May 2007
Address: Pricewaterhousecoopers, Cnr Raffles And Bower Streets, Napier
Registered & physical address used from 03 May 2005 to 20 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Elliott, Avonne Elizabeth |
Bay View 4102 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Elliott, Shawn Leslie |
Bay View 4102 New Zealand |
11 Aug 2008 - |
| Individual | Lancaster, Robert Alan |
Bay View 4102 New Zealand |
11 Aug 2008 - |
| Individual | Elliott, Avonne Elizabeth |
Bay View 4102 New Zealand |
11 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Elliott, Shawn Leslie |
Bay View 4102 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccorkindale, John Robert |
Napier New Zealand |
03 May 2005 - 16 Aug 2017 |
| Individual | Green, Rodney John |
Westshore Napier New Zealand |
03 May 2005 - 16 Aug 2017 |
Shawn Leslie Elliott - Director
Appointment date: 08 Jul 2008
Address: Napier, Napier, 4110 New Zealand
Address used since 03 May 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 03 May 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2014
Rodney John Green - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 08 Jul 2008
Address: Westshore, Napier,
Address used since 03 May 2005
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