Transurban Limited (issued an NZ business number of 9429039469014) was registered on 24 Mar 1988. 2 addresses are in use by the company: 2/143 Wellesley Street West, Auckland (type: physical, service). 2 Fitzroy Street, Ponsonby, Auckland had been their physical address, up until 09 Sep 1997. Transurban Limited used more names, namely: Barry Rae Transurban Limited from 26 Mar 1999 to 21 Apr 2008, Barry Rae Consultants Architects & Planners Limited (24 Mar 1988 to 26 Mar 1999). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 284 shares (28.4% of shares), namely:
Lithgow, Kerrin Ann (an individual) located at Westmere, Auckland postcode 1022,
Rae, Nicholas James (an individual) located at Westmere, Auckland postcode 1022,
Riley, Andrew James (an individual) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 15.8% of all shares (158 shares); it includes
Lithgow, Kerrin Ann (an individual) - located at Westmere, Auckland,
Rae, Nicholas James (an individual) - located at Westmere, Auckland,
Riley, Andrew James (an individual) - located at Stanley Point, Auckland. Next there is the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Rae, Nicholas James, located at Westmere, Auckland (an individual). The Businesscheck data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
2/143 Wellesley Street West, Auckland | Registered | 30 Sep 1996 |
2/143 Wellesley Street West, Auckland | Physical & service | 09 Sep 1997 |
Name and Address | Role | Period |
---|---|---|
Nicholas James Rae
Westmere, Auckland, 1022
Address used since 30 Mar 2009 |
Director | 16 Apr 2008 - current |
Annette Judith Rae
Freemans Bay, Auckland,
Address used since 22 Nov 1988 |
Director | 22 Nov 1988 - 31 Mar 2010 |
Barry James Rae
Freemans Bay, Auckland,
Address used since 22 Nov 1988 |
Director | 22 Nov 1988 - 28 Aug 2009 |
Previous address | Type | Period |
---|---|---|
2 Fitzroy Street, Ponsonby, Auckland | Physical | 09 Sep 1997 - 09 Sep 1997 |
2 Fitzroy Street, Ponsonby, Auckland | Registered | 30 Sep 1996 - 30 Sep 1996 |
28 Collingwood Street, Freemans Bay, Auckland | Registered | 07 Sep 1993 - 30 Sep 1996 |
36 Thackeray Street, Hamilton | Registered | 20 May 1992 - 07 Sep 1993 |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Kerrin Ann Individual |
Westmere Auckland 1022 |
18 Apr 2017 - current |
Rae, Nicholas James Individual |
Westmere Auckland 1022 |
21 Apr 2008 - current |
Riley, Andrew James Individual |
Queenwood Hamilton 3210 |
27 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Kerrin Ann Individual |
Westmere Auckland 1022 |
18 Apr 2017 - current |
Rae, Nicholas James Individual |
Westmere Auckland 1022 |
21 Apr 2008 - current |
Riley, Andrew James Individual |
Stanley Point Auckland 0624 |
27 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae, Nicholas James Individual |
Westmere Auckland 1022 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Kerrin Ann Individual |
Westmere Auckland 1022 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hucker, Robert Bruce Individual |
Hobson Towers West 26-28 Hobson Street, Auckland |
07 Mar 2007 - 27 Aug 2010 |
Lithgow, Kerrin-ann Individual |
Westmere Auckland 1022 |
27 Aug 2010 - 18 Apr 2017 |
Rae, Barry James Individual |
Freemans Bay Auckland |
24 Mar 1988 - 27 Aug 2010 |
Rae, Annette Judith Individual |
Freemans Bay Auckland |
24 Mar 1988 - 27 Aug 2010 |
Sheridan, Bruce Individual |
Hamilton |
07 Sep 2004 - 07 Sep 2004 |
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