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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12750000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #2 Number of Shares: 12750000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #3 Number of Shares: 25500000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #4 Number of Shares: 36000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #5 Number of Shares: 36000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #6 Number of Shares: 72000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #7 Number of Shares: 46500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #8 Number of Shares: 84000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #9 Number of Shares: 42000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #10 Number of Shares: 42000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #11 Number of Shares: 51750000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #12 Number of Shares: 103500000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #13 Number of Shares: 51750000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #14 Number of Shares: 138000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #15 Number of Shares: 69000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #16 Number of Shares: 69000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #17 Number of Shares: 46500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #18 Number of Shares: 93000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #19 Number of Shares: 60000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #20 Number of Shares: 45000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #21 Number of Shares: 90000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #22 Number of Shares: 45000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #23 Number of Shares: 7500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #24 Number of Shares: 12000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #25 Number of Shares: 15000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #26 Number of Shares: 48000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #27 Number of Shares: 48000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #28 Number of Shares: 96000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #29 Number of Shares: 51000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #30 Number of Shares: 102000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #31 Number of Shares: 51000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #32 Number of Shares: 24000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #33 Number of Shares: 10408941 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #34 Number of Shares: 53500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #35 Number of Shares: 3000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #36 Number of Shares: 107000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #37 Number of Shares: 53500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #38 Number of Shares: 61500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #39 Number of Shares: 123000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #40 Number of Shares: 61500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #41 Number of Shares: 75000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #42 Number of Shares: 37500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #43 Number of Shares: 37500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #44 Number of Shares: 55000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #45 Number of Shares: 110000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #46 Number of Shares: 55000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #47 Number of Shares: 120000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #48 Number of Shares: 60000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #49 Number of Shares: 32500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #50 Number of Shares: 32500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #51 Number of Shares: 65000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #52 Number of Shares: 40000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #53 Number of Shares: 31500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #54 Number of Shares: 10000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #55 Number of Shares: 10000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #56 Number of Shares: 20000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #57 Number of Shares: 7500000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #58 Number of Shares: 3000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #59 Number of Shares: 31500000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #60 Number of Shares: 63000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #61 Number of Shares: 489 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #62 Number of Shares: 254 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #63 Number of Shares: 254 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #64 Number of Shares: 21936843 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #65 Number of Shares: 21936843 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #66 Number of Shares: 10408941 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #67 Number of Shares: 1 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #68 Number of Shares: 1 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #69 Number of Shares: 1 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #70 Number of Shares: 20817882 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #71 Number of Shares: 43873686 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #72 Number of Shares: 6000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #73 Number of Shares: 12000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #74 Number of Shares: 14291777 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #75 Number of Shares: 14291777 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #76 Number of Shares: 28583554 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #77 Number of Shares: 25000000 | |||
Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #78 Number of Shares: 25000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #79 Number of Shares: 50000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
Shares Allocation #80 Number of Shares: 40000000 | |||
Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
Shares Allocation #81 Number of Shares: 80000000 | |||
Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
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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