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C&t Rail Limited

Type: NZ Limited Company (Ltd)
9429042554561
NZBN
6100648
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical address used since 04 Nov 2016
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Postal & delivery & office address used since 04 Oct 2021
Unit 204, 1st Floor, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 16 Oct 2023

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.

Addresses

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

Contact info
64 21 566875
Phone
cathy.parkin@ctrail.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Porter, Thomas Orewa
0992
New Zealand
Director Parkin, Cathy Orewa
0992
New Zealand
Other (Other) Lovegroves Trustee Company (2016) Limited St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parkin, Cathy Orewa
0992
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Thomas Orewa
0992
New Zealand
Directors

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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