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Temuka Rail Services Limited

Type: NZ Limited Company (Ltd)
9429036735839
NZBN
1168731
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Oct 2018

Temuka Rail Services Limited, a registered company, was registered on 30 Oct 2001. 9429036735839 is the number it was issued. The company has been supervised by 5 directors: Melven George Aitken - an active director whose contract began on 30 Oct 2001,
Garry Donald Aitken - an active director whose contract began on 19 Jul 2012,
Brian Thomas Aitken - an active director whose contract began on 19 Jul 2012,
Brendan John Aitken - an active director whose contract began on 19 Jul 2012,
Margaret Mary Aitken Aitken - an inactive director whose contract began on 30 Oct 2001 and was terminated on 08 Jul 2022.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Temuka Rail Services Limited had been using 55 Theodosia Street, Timaru as their registered address until 30 Oct 2018.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 03 Dec 2012 to 30 Oct 2018

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical address used from 08 Dec 2011 to 30 Oct 2018

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 08 Dec 2011 to 03 Dec 2012

Address: 55 Theodosia Street, Timaru 7910 New Zealand

Physical & registered address used from 27 Oct 2009 to 08 Dec 2011

Address: 2 Wood Street, Temuka

Physical & registered address used from 30 Oct 2001 to 27 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Individual Aitken, Melven George Temuka
Temuka
7920
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aitken, Melven George Temuka
Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Margaret Mary Temuka
Temuka
7920
New Zealand
Individual Aitken, Margaret Mary Temuka
Temuka
7920
New Zealand
Directors

Melven George Aitken - Director

Appointment date: 30 Oct 2001

Address: Temuka, Temuka, 7920 New Zealand

Address used since 26 Nov 2010


Garry Donald Aitken - Director

Appointment date: 19 Jul 2012

Address: Temuka, 7920 New Zealand

Address used since 19 Jul 2012


Brian Thomas Aitken - Director

Appointment date: 19 Jul 2012

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 10 Nov 2015


Brendan John Aitken - Director

Appointment date: 19 Jul 2012

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 10 Nov 2015


Margaret Mary Aitken Aitken - Director (Inactive)

Appointment date: 30 Oct 2001

Termination date: 08 Jul 2022

Address: Temuka, Temuka, 7920 New Zealand

Address used since 26 Nov 2010

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