International Rail Limited
Type: NZ Limited Company (Ltd)International Rail Limited (issued a New Zealand Business Number of 9429031612708) was registered on 19 Apr 2010. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga 3112 had been their physical address, until 24 Sep 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Menzies, Donald Wilfred (an individual) located at Bellevue, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Menzies, Dianne Jeannette (an individual) - located at Bellevue, Tauranga. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Menzies, Donald Wilfred, located at Bellevue, Tauranga (an individual),
Menzies, Dianne Jeannette, located at Bellevue, Tauranga (an individual). "Travel agency service" (ANZSIC N722060) is the category the ABS issued International Rail Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 24 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Wilfred Menzies
Bellevue, Tauranga, 3110
Address used since 01 Feb 2016 |
Director | 19 Apr 2010 - current |
|
Alison Clayton-reed
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 02 Jul 2014 - current |
|
Alison Trow
Mount Eden, Auckland, 1024
Address used since 01 Apr 2015 |
Director | 02 Jul 2014 - 20 Mar 2020 |
|
Jonathan Bourne Hume
East Malvern, Victoria, Australia 3145,
Address used since 19 Apr 2010 |
Director | 19 Apr 2010 - 05 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga 3112 | Physical & registered | 19 Apr 2010 - 24 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Donald Wilfred Individual |
Bellevue Tauranga 3110 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Dianne Jeannette Individual |
Bellevue Tauranga 3110 |
19 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Donald Wilfred Individual |
Bellevue Tauranga 3110 |
19 Apr 2010 - current |
|
Menzies, Dianne Jeannette Individual |
Bellevue Tauranga 3110 |
19 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trow, Martin George Individual |
Mount Eden Auckland 1024 |
18 Aug 2015 - 26 Mar 2020 |
|
Clayton-reed, Alison Individual |
Mount Eden Auckland 1024 |
07 Dec 2012 - 14 Oct 2019 |
|
Null - International Rail Australasia Pty Ltd Other |
19 Apr 2010 - 28 Apr 2017 | |
|
International Rail Australasia Pty Ltd Other |
19 Apr 2010 - 28 Apr 2017 | |
|
Trow, Martin George Individual |
Mount Eden Auckland 1024 |
18 Aug 2015 - 26 Mar 2020 |
|
Trow, Alison Individual |
Mount Eden Auckland 1024 |
14 Oct 2019 - 26 Mar 2020 |
|
Clayton-reed, Alison Individual |
Mount Eden Auckland 1024 |
07 Dec 2012 - 14 Oct 2019 |
 |
Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
World Travel Centre Limited Second Floor, 60 Durham Street |
|
Jensen Jabez Limited 124 Sutherland Road |
|
Timsue Limited 124 Sutherland Road |
|
Sue Edser Travel Services Limited 73 Ridge Street |
|
Direct Sales Solutions Limited 2/11 Pacific Avenue |