General information

Temuka Rail Services Limited

Type: NZ Limited Company (Ltd)
9429036735839
New Zealand Business Number
1168731
Company Number
Registered
Company Status

Temuka Rail Services Limited (issued an NZ business number of 9429036735839) was launched on 30 Oct 2001. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up until 30 Oct 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 950 shares (95% of shares), namely:
Rsm Trust Limited (an entity) located at Timaru,
Aitken, Melven George (an individual) located at Temuka, Temuka postcode 7920,
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Aitken, Melven George (an individual) - located at Temuka, Temuka. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 30 Oct 2018
Directors
Name and Address Role Period
Melven George Aitken
Temuka, Temuka, 7920
Address used since 26 Nov 2010
Director 30 Oct 2001 - current
Garry Donald Aitken
Temuka, 7920
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Brian Thomas Aitken
Rd 12, Pleasant Point, 7982
Address used since 10 Nov 2015
Director 19 Jul 2012 - current
Brendan John Aitken
Rd 12, Pleasant Point, 7982
Address used since 10 Nov 2015
Director 19 Jul 2012 - current
Margaret Mary Aitken Aitken
Temuka, Temuka, 7920
Address used since 26 Nov 2010
Director 30 Oct 2001 - 08 Jul 2022
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered 03 Dec 2012 - 30 Oct 2018
55 Theodosia Street, Timaru, 7910 Physical 08 Dec 2011 - 30 Oct 2018
55 Theodosia Street, Timaru, 7910 Registered 08 Dec 2011 - 03 Dec 2012
55 Theodosia Street, Timaru 7910 Physical & registered 27 Oct 2009 - 08 Dec 2011
2 Wood Street, Temuka Physical & registered 30 Oct 2001 - 27 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
11 Jul 2022 - current
Aitken, Melven George
Individual
Temuka
Temuka
7920
30 Oct 2001 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
30 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Melven George
Individual
Temuka
Temuka
7920
30 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Margaret Mary
Individual
Temuka
Temuka
7920
30 Oct 2001 - 11 Jul 2022
Aitken, Margaret Mary
Individual
Temuka
Temuka
7920
30 Oct 2001 - 11 Jul 2022
Location
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