City Rail Link Limited, a registered company, was launched on 13 Apr 2017. 9429046077837 is the NZ business identifier it was issued. "Tunnel construction" (business classification E310967) is how the company has been classified. 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 24 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 (registered address),
Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 (service address),
Po Box 9681, Newmarket, Auckland, 1149 (postal address),
Level 2, 25 Teed Street, Newmarket, Auckland, 1023 (office address) among others.
City Rail Link Limited had been using Level 2, 25 Teed Street, Newmarket, Auckland as their registered address up until 07 Nov 2024.
A total of 4425551244 shares are issued to 93 shareholders (93 groups). The first group consists of 22500000 shares (0.51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 22500000 shares (0.51 per cent). Lastly the 3rd share allotment (40459500 shares 0.91 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 3, 12 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 07 Nov 2024
Principal place of activity
Level 2, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 22 Jan 2020 to 07 Nov 2024
Address #2: 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: 4425551244
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 22500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 40459500 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 45000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 75000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 40459500 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 80919000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #8 Number of Shares: 40500 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #9 Number of Shares: 81000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #10 Number of Shares: 40500 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #11 Number of Shares: 33750000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #12 Number of Shares: 67500000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #13 Number of Shares: 33750000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #14 Number of Shares: 72000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #15 Number of Shares: 12750000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #16 Number of Shares: 12750000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #17 Number of Shares: 25500000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #18 Number of Shares: 36000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #19 Number of Shares: 36000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #20 Number of Shares: 46500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #21 Number of Shares: 84000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #22 Number of Shares: 42000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #23 Number of Shares: 42000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #24 Number of Shares: 51750000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #25 Number of Shares: 103500000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #26 Number of Shares: 51750000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #27 Number of Shares: 138000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #28 Number of Shares: 69000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #29 Number of Shares: 69000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #30 Number of Shares: 46500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #31 Number of Shares: 93000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #32 Number of Shares: 60000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #33 Number of Shares: 45000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #34 Number of Shares: 90000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #35 Number of Shares: 45000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #36 Number of Shares: 7500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #37 Number of Shares: 12000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #38 Number of Shares: 15000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #39 Number of Shares: 48000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #40 Number of Shares: 48000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #41 Number of Shares: 96000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #42 Number of Shares: 51000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #43 Number of Shares: 102000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #44 Number of Shares: 51000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #45 Number of Shares: 24000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #46 Number of Shares: 10408941 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #47 Number of Shares: 53500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #48 Number of Shares: 3000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #49 Number of Shares: 107000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #50 Number of Shares: 53500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #51 Number of Shares: 61500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #52 Number of Shares: 123000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #53 Number of Shares: 61500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #54 Number of Shares: 37500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #55 Number of Shares: 37500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #56 Number of Shares: 55000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #57 Number of Shares: 110000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #58 Number of Shares: 55000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #59 Number of Shares: 120000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #60 Number of Shares: 60000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #61 Number of Shares: 32500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #62 Number of Shares: 32500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #63 Number of Shares: 65000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #64 Number of Shares: 40000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #65 Number of Shares: 31500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #66 Number of Shares: 10000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #67 Number of Shares: 10000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #68 Number of Shares: 20000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #69 Number of Shares: 7500000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #70 Number of Shares: 3000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #71 Number of Shares: 31500000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #72 Number of Shares: 63000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #73 Number of Shares: 489 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #74 Number of Shares: 254 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #75 Number of Shares: 254 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #76 Number of Shares: 21936843 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #77 Number of Shares: 21936843 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #78 Number of Shares: 10408941 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #79 Number of Shares: 1 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #80 Number of Shares: 1 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #81 Number of Shares: 1 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #82 Number of Shares: 20817882 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #83 Number of Shares: 43873686 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #84 Number of Shares: 6000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #85 Number of Shares: 12000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #86 Number of Shares: 14291777 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #87 Number of Shares: 14291777 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #88 Number of Shares: 28583554 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #89 Number of Shares: 25000000 | |||
| Individual | Finance, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #90 Number of Shares: 25000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #91 Number of Shares: 50000000 | |||
| Individual | Council, Auckland |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2017 - |
| Shares Allocation #92 Number of Shares: 40000000 | |||
| Individual | Transport, Minister Of |
Parliament Buildings Wellington 6160 New Zealand |
13 Apr 2017 - |
| Shares Allocation #93 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: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2025
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 28 May 2024
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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