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City Rail Link Limited

Type: NZ Limited Company (Ltd)
9429046077837
NZBN
6267870
Company Number
Registered
Company Status
Current address
Level 2, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Jan 2020
Po Box 9681
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Jul 2022
Level 2, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 04 Jul 2022

City Rail Link Limited, a registered company, was launched on 13 Apr 2017. 9429046077837 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Brian William Harrison - an active director whose contract began on 01 Jul 2017,
Russell John Black - an active director whose contract began on 01 Jul 2017,
Anne June Urlwin - an active director whose contract began on 01 Jul 2017,
Alan Malcolm Gibson - an active director whose contract began on 08 Aug 2022,
John Richard Bridgman - an active director whose contract began on 01 Jan 2023.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 9681, Newmarket, Auckland, 1149 (types include: postal, office).
City Rail Link Limited had been using Level 17, Amp Building, 29 Customs St West, Auckland as their registered address until 22 Jan 2020.
A total of 3894551244 shares are allotted to 81 shareholders (81 groups). The first group is comprised of 12750000 shares (0.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12750000 shares (0.33 per cent). Lastly the third share allotment (25500000 shares 0.65 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Level 17, Amp Building, 29 Customs St West, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2017 to 22 Jan 2020

Contact info
64 21 2274937
04 Jul 2022 Company Secretary
64 0800 2758255
04 Jul 2022 City Rail Link inquiries
info@cityraillink.govt.nz
04 Jul 2022 City Rail Link General
emma.kurtovich@cityraillink.govt.nz
04 Jul 2022 Company Secretary
invoices@cityraillink.govt.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.cityraillink.co.nz
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3894551244

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12750000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #2 Number of Shares: 12750000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #3 Number of Shares: 25500000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 36000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #5 Number of Shares: 36000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #6 Number of Shares: 72000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 46500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #8 Number of Shares: 84000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 42000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #10 Number of Shares: 42000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #11 Number of Shares: 51750000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #12 Number of Shares: 103500000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 51750000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #14 Number of Shares: 138000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 69000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #16 Number of Shares: 69000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #17 Number of Shares: 46500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #18 Number of Shares: 93000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 60000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #20 Number of Shares: 45000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #21 Number of Shares: 90000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 45000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #23 Number of Shares: 7500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #24 Number of Shares: 12000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #25 Number of Shares: 15000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 48000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #27 Number of Shares: 48000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #28 Number of Shares: 96000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #29 Number of Shares: 51000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #30 Number of Shares: 102000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #31 Number of Shares: 51000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #32 Number of Shares: 24000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 10408941
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #34 Number of Shares: 53500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #35 Number of Shares: 3000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #36 Number of Shares: 107000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #37 Number of Shares: 53500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #38 Number of Shares: 61500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #39 Number of Shares: 123000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #40 Number of Shares: 61500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #41 Number of Shares: 75000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #42 Number of Shares: 37500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #43 Number of Shares: 37500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #44 Number of Shares: 55000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #45 Number of Shares: 110000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #46 Number of Shares: 55000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #47 Number of Shares: 120000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #48 Number of Shares: 60000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #49 Number of Shares: 32500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #50 Number of Shares: 32500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #51 Number of Shares: 65000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #52 Number of Shares: 40000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #53 Number of Shares: 31500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #54 Number of Shares: 10000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #55 Number of Shares: 10000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #56 Number of Shares: 20000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #57 Number of Shares: 7500000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #58 Number of Shares: 3000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #59 Number of Shares: 31500000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #60 Number of Shares: 63000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #61 Number of Shares: 489
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #62 Number of Shares: 254
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #63 Number of Shares: 254
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #64 Number of Shares: 21936843
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #65 Number of Shares: 21936843
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #66 Number of Shares: 10408941
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #69 Number of Shares: 1
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #70 Number of Shares: 20817882
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #71 Number of Shares: 43873686
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #72 Number of Shares: 6000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #73 Number of Shares: 12000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #74 Number of Shares: 14291777
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #75 Number of Shares: 14291777
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #76 Number of Shares: 28583554
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #77 Number of Shares: 25000000
Individual Finance, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #78 Number of Shares: 25000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #79 Number of Shares: 50000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Shares Allocation #80 Number of Shares: 40000000
Individual Transport, Minister Of Parliament Buildings
Wellington
6160
New Zealand
Shares Allocation #81 Number of Shares: 80000000
Individual Council, Auckland Auckland Central
Auckland
1010
New Zealand
Directors

Brian William Harrison - Director

Appointment date: 01 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2017


Russell John Black - Director

Appointment date: 01 Jul 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 01 Jan 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2017


Anne June Urlwin - Director

Appointment date: 01 Jul 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 03 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jul 2017


Alan Malcolm Gibson - Director

Appointment date: 08 Aug 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 08 Aug 2022


John Richard Bridgman - Director

Appointment date: 01 Jan 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jan 2023


Brian Joseph Roche - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 01 Apr 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Apr 2017


Karen Mary Jordan - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 02 Sep 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 28 Mar 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Jul 2017

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