Kiwirail Limited, a registered company, was incorporated on 10 Oct 1990. 9429039168818 is the NZ business number it was issued. This company has been managed by 46 directors: David Stuart Gordon - an active director whose contract began on 25 Mar 2019,
Peter John Reidy - an active director whose contract began on 24 Mar 2023,
Roderick William Lay - an inactive director whose contract began on 14 Jan 2022 and was terminated on 24 Mar 2023,
Todd Louis Moyle - an inactive director whose contract began on 28 Sep 2018 and was terminated on 14 Jan 2022,
Kate Louise Jorgensen - an inactive director whose contract began on 21 May 2015 and was terminated on 21 Mar 2019.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Kiwirail Building, 604 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Kiwirail Limited had been using Level 3, 8 - 14 Stanley Street, Parnell, Auckland as their registered address up until 25 Jul 2022.
Former names used by the company, as we managed to find at BizDb, included: from 05 May 2004 to 01 Jul 2008 they were called Toll Nz Consolidated Limited, from 19 Oct 1995 to 05 May 2004 they were called Tranz Rail Limited and from 10 Oct 1990 to 19 Oct 1995 they were called New Zealand Rail Limited.
One entity owns all company shares (exactly 382299999 shares) - Kiwirail Holdings Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: Level 3, 8 - 14 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2011 to 25 Jul 2022
Address: Level 13, Sap House, 67-69 Symonds Street, Auckland New Zealand
Physical & registered address used from 03 Jul 2009 to 09 May 2011
Address: Level 17, Hsbc House, 1 Queen Street, Auckland
Registered & physical address used from 01 Mar 2007 to 03 Jul 2009
Address: Toll Building, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna, Auckland
Physical & registered address used from 14 Sep 2004 to 01 Mar 2007
Address: C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland
Physical address used from 11 Jan 2002 to 11 Jan 2002
Address: C/- Tranz Rail Ltd, Level 1, Clear, Centre, Cnr Northcote & Taharoto Rd, Takapuna, Auckland
Registered address used from 11 Jan 2002 to 14 Sep 2004
Address: Tranz Rail Bldg, Ground Floor, Smales Farm, Cnr Northcote & Taharoto Roads, Takapuna
Physical address used from 11 Jan 2002 to 14 Sep 2004
Address: 4th Floor, Wellington Railway Station, Bunny Str, Wellington Attn: Gabrielle, Meech
Physical address used from 24 Jan 2001 to 11 Jan 2002
Address: 4th Floor, Wellington Railway Station, Bunny Street, Wellington
Registered address used from 24 Jan 2001 to 11 Jan 2002
Address: 4th Floor, Wellington Railway Station, Bunny Str, Wellington Attn: Dr Murray, King
Physical address used from 25 Nov 1994 to 24 Jan 2001
Address: 4th Floor, Wellington Railway Station, Bunny Street, Wellington
Physical address used from 25 Nov 1994 to 25 Nov 1994
Address: -
Physical address used from 25 Nov 1994 to 25 Nov 1994
Basic Financial info
Total number of Shares: 382299999
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 382299999 | |||
| Entity (NZ Limited Company) | Kiwirail Holdings Limited Shareholder NZBN: 9429030488595 |
Ellerslie Auckland 1051 New Zealand |
01 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwirail Investments Limited Shareholder NZBN: 9429038843587 Company Number: 589849 |
10 Oct 1990 - 07 Sep 2004 | |
| Entity | Kiwirail Investments Limited Shareholder NZBN: 9429038843587 Company Number: 589849 |
10 Oct 1990 - 07 Sep 2004 |
Ultimate Holding Company
David Stuart Gordon - Director
Appointment date: 25 Mar 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Mar 2019
Peter John Reidy - Director
Appointment date: 24 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2023
Roderick William Lay - Director (Inactive)
Appointment date: 14 Jan 2022
Termination date: 24 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jan 2022
Todd Louis Moyle - Director (Inactive)
Appointment date: 28 Sep 2018
Termination date: 14 Jan 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 28 Sep 2018
Kate Louise Jorgensen - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 21 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 May 2015
Peter John Reidy - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 28 Sep 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Sep 2014
Stephen Andrew O'keefe - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 21 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Feb 2015
David James Walsh - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 19 Feb 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Jul 2009
Christopher Thomas Davis - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 31 Oct 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Oct 2008
James Gerard Quinn - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 Feb 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2013
William John Laughton Peet - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 20 Oct 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Oct 2008
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 03 Jul 2009
Address: Castor Bay, North Shore,
Address used since 24 Oct 2008
James Ross Wilson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Mt Victoria, Wellington,
Address used since 01 Jul 2008
Brian Corban - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Mt Albert, Auckland,
Address used since 01 Jul 2008
Mark Xavier Franklin - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Kohimarima, Auckland,
Address used since 01 Jul 2008
James Brendan Bolger - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Te Kuiti,
Address used since 01 Jul 2008
Bryan Jackson - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Waikanae,
Address used since 01 Jul 2008
Ross Martin - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Wellington,
Address used since 01 Jul 2008
Linda Constable - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 24 Oct 2008
Address: Balcairn, Rd2, Rangiora,
Address used since 01 Jul 2008
David Charles Jackson - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 01 Jul 2008
Address: Devonport, Auckland,
Address used since 11 Jan 2004
David Grant Devonport - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 01 Jul 2008
Address: St Heliers, Auckland, New Zealand,
Address used since 05 Feb 2008
John Charles Ludeke - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 27 Jun 2008
Address: Pymble Nsw 2073, Australia,
Address used since 26 Jan 2007
Paul Alexander Little - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 27 Jun 2008
Address: Toorak, Melbourne, Victoria, Australia,
Address used since 05 Apr 2007
John James Loughlin - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 26 Oct 2007
Address: Havelock North,
Address used since 20 Feb 2002
Roger Dixon Armstrong - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 26 Oct 2007
Address: Sumner, Christchurch,
Address used since 09 Sep 2005
Terence Thomas Mallon - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 26 Oct 2007
Address: Santuary Cove, Queensland 4212, Australia,
Address used since 17 Jul 2007
Mark Rowsthorn - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 30 May 2007
Address: Armadale, Victoria, Australia 3142,
Address used since 10 Oct 2003
Austen David Perrin - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 08 Sep 2006
Address: Parnell, Auckland,
Address used since 12 Dec 2005
Thomas William Rissman - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 10 Oct 2003
Address: Unit # 1250, Chicago,illinois 60610, U S A,
Address used since 30 Sep 1993
Leigh Robert Davis - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 10 Oct 2003
Address: Devonport, Auckland,
Address used since 18 Aug 2003
Michael John Beard - Director (Inactive)
Appointment date: 08 May 2000
Termination date: 10 Oct 2003
Address: Remuera, Auckland,
Address used since 08 May 2000
John Wayne Walden - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 10 Oct 2003
Address: Devonport, Auckland,
Address used since 23 Jul 2002
Jonathan Andrew Cimino - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 10 Oct 2003
Address: Remuera, Auckland,
Address used since 23 Jul 2002
Dr Arthur Francis Small - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 14 Aug 2002
Address: Khandallah, Wellington,
Address used since 17 Feb 1992
Thomas Francis Power Jr. - Director (Inactive)
Appointment date: 30 Jan 1993
Termination date: 14 Aug 2002
Address: Deerfield, Illinois 60043, U S A,
Address used since 30 Jan 1993
Robert Hobert Wheeler - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 14 Aug 2002
Address: Naperville, Illinois 60540, U S A,
Address used since 30 Sep 1993
Kenneth Charles Bowell - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 14 Aug 2002
Address: Murrays Bay, Auckland 10,
Address used since 14 Mar 1996
David Mckellar Richwhite - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 23 Jul 2002
Address: Geneva 1204, Switzerland,
Address used since 30 Sep 1993
Carl Ferenbach - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 20 Feb 2002
Address: Boston, Massachusetts 02114, U S A,
Address used since 30 Sep 1993
Edward Arnold Burkhardt - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 31 Aug 1999
Address: Kenilworth, Illinois 60043, U S A,
Address used since 30 Sep 1993
Alexander Pieter Van Heeren - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 15 Feb 1999
Address: 2930 Brasschaat, Belgium,
Address used since 30 Sep 1993
Warwick John Ainger - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 30 Sep 1993
Address: Avonhead, Christchurch,
Address used since 01 Feb 1992
Allan Wright - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Sep 1993
Address: Sheffield, Canterbury,
Address used since 17 Feb 1992
Jenny A Morel - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Sep 1993
Address: Kelburn, Wellington,
Address used since 17 Feb 1992
Mr P David Bone - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Sep 1993
Address: Browns Bay, Auckland,
Address used since 17 Feb 1992
Christopher R Mace - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 30 Sep 1993
Address: Remuera, Auckland,
Address used since 17 Feb 1992
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