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Dunedin Railways Limited

Type: NZ Limited Company (Ltd)
9429038504365
NZBN
670683
Company Number
Registered
Company Status
064691392
GST Number
Current address
Civic Centre
Octagon
Dunedin New Zealand
Registered address used since 08 Mar 1995
Anzac Square
Dunedin New Zealand
Physical & service address used since 01 Jul 1997
P O Box 140
Dunedin 9054
New Zealand
Postal & invoice address used since 18 Jun 2021

Dunedin Railways Limited, a registered company, was incorporated on 08 Mar 1995. 9429038504365 is the NZ business number it was issued. This company has been run by 34 directors: Richard John Thomson - an active director whose contract began on 01 Jul 2020,
Susan Jayne Johnstone - an active director whose contract began on 01 Mar 2021,
Timothy David Raymond Loan - an active director whose contract began on 03 Oct 2022,
Greg Anderson - an active director whose contract began on 01 Jul 2023,
Chris Milne - an active director whose contract began on 01 Jul 2023.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: P O Box 140, Dunedin, 9054 (postal address),
Civic Centre, Octagon, Dunedin, 9016 (office address),
Civic Centre, Octagon, Dunedin, 9016 (delivery address),
P O Box 140, Dunedin, 9054 (invoice address) among others.
Dunedin Railways Limited had been using C/- Offices Of Dunedin City Council, Civic Centre, Octagon, Dunedin as their physical address up to 01 Jul 1997.
Former names used by the company, as we found at BizDb, included: from 08 Mar 1995 to 01 Dec 2017 they were called Taieri Gorge Railway Limited.
A single entity owns all company shares (exactly 10246900 shares) - Dunedin City Holdings Limited - located at 9054, Dunedin Central, Dunedin.

Addresses

Other active addresses

Address #4: Civic Centre, Octagon, Dunedin, 9016 New Zealand

Office & delivery address used from 18 Jun 2021

Principal place of activity

Civic Centre, Octagon, Dunedin, 9016 New Zealand


Previous address

Address #1: C/- Offices Of Dunedin City Council, Civic Centre, Octagon, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 03 4777449
Phone
64 03 477449
Phone
64 03 4743866
18 Jun 2021 Phone
bookings@dunedinrailways.co.nz
Email
info@dunedinrailways.co.nz
18 Jun 2021 Email
www.dunedinrailways.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10246900

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10246900
Entity (NZ Limited Company) Dunedin City Holdings Limited
Shareholder NZBN: 9429038943003
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, John Dunedin
Individual Buchanan, Trevor Dunedin
Individual Sammes, Bob Dunedin
Entity Otago Excursion Train Trust
Company Number: 225978
Anzac Avenue
Dunedin
Individual Salmond, Arthur John Dunedin
Entity Otago Excursion Train Trust
Company Number: 225978
Anzac Avenue
Dunedin
Individual Wolff, Brian Charles Dunedin
Entity Otago Excursion Train Trust
Company Number: 225978
Anzac Avenue
Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Dunedin City Holdings Limited
Name
Ltd
Type
559098
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Thomson - Director

Appointment date: 01 Jul 2020

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jul 2020


Susan Jayne Johnstone - Director

Appointment date: 01 Mar 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Mar 2021


Timothy David Raymond Loan - Director

Appointment date: 03 Oct 2022

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 03 Oct 2022


Greg Anderson - Director

Appointment date: 01 Jul 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jul 2023


Chris Milne - Director

Appointment date: 01 Jul 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jul 2023


Keith Thomas Cooper - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 29 Feb 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Jul 2020


Linda May Robertson - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 16 Oct 2022

Address: Queenstown, 9371 New Zealand

Address used since 01 Jul 2020


Christopher Charles Hopkins - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 24 Jun 2022

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Jul 2020


Kathleen Enid Grant - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 30 Jun 2021

Address: Mosgiel, 9092 New Zealand

Address used since 01 Jul 2020


David Wallis Wood - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 30 Jun 2020

Address: Mosgiel, 9024 New Zealand

Address used since 01 Nov 2013


Graeme Maurice Smart - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 30 Jun 2020

Address: Hillmorton, Christchurch, 8025 New Zealand

Address used since 10 Dec 2014


Richard Roberts - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 30 Jun 2020

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 14 Dec 2016


Judith Ann Bevin - Director (Inactive)

Appointment date: 12 Jan 2018

Termination date: 30 Jun 2020

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 11 Jul 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 Jan 2018


Kevin Gerard Winders - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 30 Jun 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Jun 2019


Stanley Joseph Rodger - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 30 Nov 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Jun 2016


Geoffrey Read Thomas - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 12 Jun 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 10 Jul 2014


Gary Mark Thomas Williams - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 12 Jan 2018

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 07 Mar 2013


Frederick John Mccall - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 14 Dec 2016

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 11 Nov 1998


John David Holmes - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 10 Dec 2014

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 01 Nov 2013


John Edward Farry - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 18 Dec 2013

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 31 Aug 1995


Bevan Richard Neale Dodds - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 18 Dec 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 09 Nov 2011


John Michael Chapman - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 01 Nov 2013

Address: Dunedin, 9013 New Zealand

Address used since 12 Jun 2002


Stanley Joseph Rodger - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 01 Nov 2013

Address: Mosgiel, 9053 New Zealand

Address used since 01 Mar 2012


Kate Wilson - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 10 Aug 2011

Address: Rd 2, Middlemarch, 9597 New Zealand

Address used since 19 Feb 2010


Brian Charles Wolff - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 01 Nov 2010

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 09 Dec 2005


Richard Ian Catto - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 11 May 2006

Address: Maori Hill, Dunedin,

Address used since 02 Nov 2005


Ann Elizabeth Barsby - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 02 Nov 2005

Address: Dunedin,

Address used since 09 Aug 2001


George West Emerson - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 31 Mar 2003

Address: Maori Hill, Dunedin,

Address used since 31 Aug 1995


Sussan Turner - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 17 Apr 2001

Address: 2 Byron Street, Dunedin,

Address used since 08 Nov 2000


Sandra Maree Dodds - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 31 Jul 2000

Address: Outram,

Address used since 11 Nov 1998


James Palmer Hunter - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 11 Nov 1998

Address: North East Valley, Dunedin,

Address used since 31 Aug 1995


Colin William Scott - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 11 Nov 1998

Address: Middlemarch,

Address used since 31 Aug 1995


James Douglas Miller - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 11 Nov 1998

Address: Dunedin,

Address used since 31 Aug 1995


Murray Francis Douglas - Director (Inactive)

Appointment date: 08 Mar 1995

Termination date: 31 Aug 1995

Address: Maori Hill, Dunedin,

Address used since 08 Mar 1995