Cityline (Nz) Limited, a registered company, was incorporated on 31 Aug 1992. 9429038943430 is the number it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company was classified. This company has been supervised by 33 directors: Michael Edward Sewards - an active director whose contract began on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract began on 19 Aug 2022,
Adam Gordon Begg - an active director whose contract began on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract began on 02 Sep 2019 and was terminated on 19 Aug 2022,
Peter Mckenzie - an inactive director whose contract began on 30 Sep 2019 and was terminated on 19 Aug 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 110 Halsey Street, Auckland Central, Auckland, 1010 (office address),
110 Halsey Street, Auckland Central, Auckland, 1010 (delivery address),
110 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
110 Halsey Street, Auckland Central, Auckland, 1010 (physical address) among others.
Cityline (Nz) Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address until 19 Feb 2021.
A single entity owns all company shares (exactly 2446520 shares) - Wellington City Transport Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address #2: 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 New Zealand
Registered & physical address used from 03 Jul 2007 to 11 May 2020
Address #3: 2-12 Allen Street, Level 1, Wellington
Physical address used from 04 May 2004 to 03 Jul 2007
Address #4: 45 Onepu Road, Kilbirnie, Wellington
Registered address used from 01 May 1996 to 03 Jul 2007
Address #5: C/- Wellington City Transport Limited, 45 Onepu Road, Kilbirnie, Wellington
Physical address used from 01 May 1996 to 04 May 2004
Address #6: C/- Rudd Watts & Stone, Level 19, 125 The Terrace, Wellington
Registered address used from 11 Apr 1994 to 01 May 1996
Basic Financial info
Total number of Shares: 2446520
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2446520 | |||
| Entity (NZ Limited Company) | Wellington City Transport Limited Shareholder NZBN: 9429039176905 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Ross Thomas |
Oriental Bay Wellington |
31 Aug 1992 - 29 Apr 2005 |
Ultimate Holding Company
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
William Scott Thorne - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 02 Sep 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2007
Zane Bruce Fulljames - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 02 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Dec 2010
Carl Jason Stratton - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 02 Sep 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 12 Jun 2015
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 23 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Rachel Amelia Ockelford Drew - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 24 Jun 2014
Address: Wilton, Wellington, 6012 New Zealand
Address used since 25 Nov 2010
Colin Bruce Emson - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 29 Apr 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2007
Ian Murray Turner - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 24 Aug 2010
Address: Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003
Allan Cannell - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 02 Apr 2009
Address: Alicetown, Lower Hutt,
Address used since 29 Apr 2005
Warren Julian Fowler - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 02 Apr 2009
Address: Orakei, Auckland,
Address used since 20 Nov 2007
William Robert Rae - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 30 Sep 2007
Address: Roseneath, Wellington,
Address used since 01 Sep 1992
Ross Thomas Martin - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Brian Souter - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 29 Nov 2005
Address: St Magdalene's Road, Perth 20bt, Scotland,
Address used since 15 Dec 1992
Anna Heron Gloag - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 14 Apr 2003
Address: Scone, Perth Ph2 7pg, Scotland,
Address used since 15 Dec 1992
Darryl John Bellamy - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 14 Apr 2003
Address: Miramar, Wellington,
Address used since 01 Mar 1993
Craig Mcneil - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 12 Jul 1995
Address: Bearsden, Glasgow, Scotland,
Address used since 15 Dec 1992
Peter Thirkell - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Oct 1992
Address: Karori, Wellington,
Address used since 01 Sep 1992
Brian Barraclough - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Oct 1992
Address: Kilbirnie, Wellington,
Address used since 01 Sep 1992
Stephen Laurence Rainbow - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Oct 1992
Address: Mornington, Wellington,
Address used since 01 Sep 1992
Robert James Campbell - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Oct 1992
Address: Seatoun, Wellington 3,
Address used since 01 Sep 1992
Phillipa Rosemary Urlich - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 28 Oct 1992
Address: Khandallah, Wellington,
Address used since 01 Sep 1992
Graham Bessman Quinn - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Sep 1992
Address: Kohimaramu, Auckland 5,
Address used since 28 Feb 1992
Peter Archie Finch - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 01 Sep 1992
Address: Karori, Wellington,
Address used since 31 Aug 1992
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