Transurban Limited

Transurban Limited, a registered company, was registered on 24 Mar 1988. 9429039469014 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Nicholas James Rae - an active director whose contract began on 16 Apr 2008,
Annette Judith Rae - an inactive director whose contract began on 22 Nov 1988 and was terminated on 31 Mar 2010,
Barry James Rae - an inactive director whose contract began on 22 Nov 1988 and was terminated on 28 Aug 2009.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 2/143 Wellesley Street West, Auckland (types include: physical, service).
Transurban Limited had been using 2 Fitzroy Street, Ponsonby, Auckland as their physical address until 09 Sep 1997.
Other names used by this company, as we found at BizDb, included: from 26 Mar 1999 to 21 Apr 2008 they were named Barry Rae Transurban Limited, from 24 Mar 1988 to 26 Mar 1999 they were named Barry Rae Consultants Architects & Planners Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 284 shares (28.4 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 158 shares (15.8 per cent). Lastly the third share allotment (300 shares 30 per cent) made up of 1 entity.

Previous addresses

Address #1: 2 Fitzroy Street, Ponsonby, Auckland

Physical address used from 09 Sep 1997 to 09 Sep 1997

Address #2: 2 Fitzroy Street, Ponsonby, Auckland

Registered address used from 30 Sep 1996 to 30 Sep 1996

Address #3: 28 Collingwood Street, Freemans Bay, Auckland

Registered address used from 07 Sep 1993 to 30 Sep 1996

Address #4: 36 Thackeray Street, Hamilton

Registered address used from 20 May 1992 to 07 Sep 1993

Previous Shareholders

Nicholas James Rae - Director

Appointment date: 16 Apr 2008

Annette Judith Rae - Director (Inactive)

Appointment date: 22 Nov 1988

Termination date: 31 Mar 2010

Barry James Rae - Director (Inactive)

Appointment date: 22 Nov 1988

Termination date: 28 Aug 2009