Noske Rail Limited, a registered company, was launched on 25 Sep 1997. 9429038013966 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Martin Joseph Mallon - an active director whose contract began on 07 Jul 2016,
Mark Stephen Parow - an active director whose contract began on 18 Nov 2021,
Dieter Heinrich Mosmann - an active director whose contract began on 18 Nov 2021,
Sacha Tyrrell - an inactive director whose contract began on 13 Aug 2018 and was terminated on 25 Mar 2020,
Pramod Mehra - an inactive director whose contract began on 12 Sep 2017 and was terminated on 07 Nov 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (registered address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (physical address),
1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (service address),
C/-Morrison Creed, Floor 1, 236 Broadway Avenue, Palmerston North, 4410 (other address) among others.
Noske Rail Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 23 Oct 2019.
Former names for this company, as we managed to find at BizDb, included: from 04 Aug 2016 to 22 Aug 2022 they were named Noske-Kaeser Rail & Vehicle New Zealand Limited, from 02 Dec 2015 to 04 Aug 2016 they were named Noske-Kaeser Rail & Vehicles New Zealand Limited and from 25 Sep 1997 to 02 Dec 2015 they were named Noske- Kaeser New Zealand Limited.
One entity owns all company shares (exactly 21315387 shares) - Acn 635 346 717 - Noske Rail Pty Ltd - located at 4410, Wetherill Park, Nsw.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 23 Oct 2019
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 11 Jul 2012 to 14 Oct 2019
Address #3: Level 1, 6 Viaduct Harbour Ave, Auckland City New Zealand
Registered address used from 15 Nov 2006 to 11 Jul 2012
Address #4: 6 Viaduct Harbour Ave, Auckland City
Registered address used from 30 Oct 2006 to 15 Nov 2006
Address #5: C/-morrison Creed, Floor 1, Cnr Main St & Victoria Ave, Palmerston North
Registered address used from 23 Aug 2006 to 30 Oct 2006
Address #6: Floor 1, Cnr Main St & Victoria Ave, Palmerston North New Zealand
Physical address used from 23 Aug 2006 to 23 Oct 2019
Address #7: 481 Tremaine Avenue, Palmerston North
Registered & physical address used from 30 Apr 2003 to 23 Aug 2006
Address #8: 205 Polson Hill Drive, R D 1, Palmerston North
Registered address used from 11 Apr 2000 to 30 Apr 2003
Address #9: 4th Floor, Westside Chambers, 182-184 The Square, Palmerston North
Physical address used from 31 Oct 1999 to 30 Apr 2003
Address #10: 205 Polson Hill Drive, R D 1, Palmerston North
Registered address used from 31 Oct 1999 to 11 Apr 2000
Address #11: 205 Polson Hill Drive, R D 1, Palmerston North
Physical address used from 31 Oct 1999 to 31 Oct 1999
Basic Financial info
Total number of Shares: 21315387
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21315387 | |||
| Other (Other) | Acn 635 346 717 - Noske Rail Pty Ltd |
Wetherill Park Nsw 2164 Australia |
18 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Leel Electricals Limited |
Rajasthan 301019 India |
04 May 2016 - 18 Nov 2021 |
| Other | Noske-kaeser Gmbh | 20 Dec 2010 - 04 May 2016 | |
| Entity | Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 |
26 Jul 2006 - 09 May 2014 | |
| Individual | Noske-kaeser, Gmbh |
D-22525 Hamburg, Germany |
25 Sep 1997 - 26 Jul 2006 |
| Other | Null - Noske-kaeser Gmbh | 19 Oct 2007 - 20 Dec 2010 | |
| Other | Null - Noske-kaeser Gmbh | 20 Dec 2010 - 04 May 2016 | |
| Entity | Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 |
26 Jul 2006 - 09 May 2014 | |
| Other | Noske-kaeser Gmbh | 19 Oct 2007 - 20 Dec 2010 |
Martin Joseph Mallon - Director
Appointment date: 07 Jul 2016
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 07 Jul 2016
Mark Stephen Parow - Director
Appointment date: 18 Nov 2021
ASIC Name: Blowers And Fans Pty Ltd
Address: Wetherill Park, Nsw, 2164 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 18 Nov 2021
Dieter Heinrich Mosmann - Director
Appointment date: 18 Nov 2021
ASIC Name: Blowers And Fans Pty Ltd
Address: Wetherill Park, Nsw, 2164 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 18 Nov 2021
Sacha Tyrrell - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 25 Mar 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 13 Aug 2018
Pramod Mehra - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 07 Nov 2019
Address: Sushant Lok - 1, Gurgaon, Haryana, India
Address used since 12 Sep 2017
Lisa Dale Webster - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 21 Dec 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 07 Jul 2016
Roger Stirling Finn - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 27 Apr 2016
Address: Rd 3, Albany, 0973 New Zealand
Address used since 20 Feb 2015
Trevor David Steele - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 25 Mar 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 16 Oct 2015
Tarun Parbhu Kanji - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 25 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2011
Paul Neville Bublitz - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 10 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2012
Juergen M. - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Dec 2011
Detlef S. - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Dec 2011
Richard Simon Chisholm - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 05 Sep 2008
Address: Aokautere Rd1, Palmerston North,
Address used since 05 Jul 2006
Edwin Cywinski - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 31 Dec 2006
Address: R D 1, Palmerston North,
Address used since 25 Sep 1997
Rodney Jack Wong - Director (Inactive)
Appointment date: 27 Jul 2006
Termination date: 22 Dec 2006
Address: Rd 1, Palmerston North,
Address used since 27 Jul 2006
Harold Carstens - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 05 Jul 2006
Address: 21266 Jesterburg, Germany,
Address used since 01 Nov 2004
Harald Winkelmann - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 31 Dec 1999
Address: 22303 Hamburg, Germany,
Address used since 30 Apr 1999
Dirk Jonberg - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 30 Apr 1999
Address: 27419 Legenbostel, Germany,
Address used since 27 Aug 1998
Dr Reinhard Kunow - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 27 Aug 1998
Address: D-221224, Rosengarten, Germany,
Address used since 25 Sep 1997
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Whaioro Trust Board
602 Main Street
Mash Trust
602-606 Main Street