General information

International Rail Limited

Type: NZ Limited Company (Ltd)
9429031612708
New Zealand Business Number
2440259
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

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 20 Oct 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 24 Sep 2013
Directors
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
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga 3112 Physical & registered 19 Apr 2010 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Menzies, Donald Wilfred
Individual
Bellevue
Tauranga
3110
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Menzies, Dianne Jeannette
Individual
Bellevue
Tauranga
3110
19 Apr 2010 - current
Shares Allocation #3 Number of Shares: 98
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
Location
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