C&T Rail Limited, a registered company, was registered on 06 Sep 2016. 9429042554561 is the NZBN it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been managed by 2 directors: Cathy Parkin - an active director whose contract started on 06 Sep 2016,
Thomas Porter - an inactive director whose contract started on 06 Sep 2016 and was terminated on 14 Jun 2021.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 204, 1St Floor, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: postal, office).
C&T Rail Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 16 Oct 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Unit 204, 1st Floor, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 13 Mar 2024
Principal place of activity
10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 04 Nov 2016 to 16 Oct 2023
Address #2: 25 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 06 Sep 2016 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Porter, Thomas |
Orewa 0992 New Zealand |
06 Sep 2016 - |
Director | Parkin, Cathy |
Orewa 0992 New Zealand |
06 Sep 2016 - |
Other (Other) | Lovegroves Trustee Company (2016) Limited |
St Heliers Auckland 1071 New Zealand |
04 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Parkin, Cathy |
Orewa 0992 New Zealand |
06 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Porter, Thomas |
Orewa 0992 New Zealand |
06 Sep 2016 - |
Cathy Parkin - Director
Appointment date: 06 Sep 2016
Address: Orewa, 0992 New Zealand
Address used since 16 Feb 2024
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Sep 2016
Thomas Porter - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 14 Jun 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 19 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Sep 2016
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