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ONTRACK INFRASTRUCTURE LIMITED

Struck Off
NZBN 9429036676194 · NZ Company No. 1179505 · NZ Limited Company · Incorporated 13 Dec 2001

Ontrack Infrastructure Limited was incorporated on 13 December 2001 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036676194
Company Number
1179505
Company Name
ONTRACK INFRASTRUCTURE LIMITED
Previously Known As
TRANSFIELD SERVICES INFRASTRUCTURE (NEW ZEALAND) LIMITED
before 10 February 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 December 2001 (Thursday)
Status
Struck Off
Status History
Struck Off as of 1 January 2013 (Tuesday)
Registered as of 13 December 2001 (Thursday)
Registered Office
Level 3, 8 - 14 Stanley Street
Auckland
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 8 - 14 Stanley Street
Auckland
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 2001 to 5 January 2005
    686 Rosebank Road, Avondale, Auckland
  2. From 5 January 2005 to 17 February 2006
    485d Rosebank Rd, Avondale, Auckland, New Zealand
  3. From 17 February 2006 to 10 October 2011
    Level 4, Wellington Railway Station, Bunny Street, Wellington, NZ

Address for Service

  1. From 18 December 2001 to 5 January 2005
    686 Rosebank Road, Avondale, Auckland
  2. From 5 January 2005 to 17 February 2006
    485d Rosebank Road, Avondale, Auckland, New Zealand
  3. From 17 February 2006 to 10 October 2011
    Level 4, Wellington Railway Station, Bunny Street, Wellington, NZ

Address for Share Register

  1. From 20 December 2004 to 10 February 2006
    485d Rosebank Road, Avondale, Auckland, New Zealand
  2. From 10 February 2006 to 30 September 2011
    Level 4, Wellington Railway Station, Bunny Street, Wellington

Address for Records

  1. From 10 February 2006 to 30 September 2011
    Level 4, Wellington Railway Station, Bunny Street, Wellington

Company Directors

3 listed
CD
Christopher Thomas DAVIS
Appointed 10 Feb 2006 · 29 Amritsar Street, Khandallah, Wellington, NZ, 6035
DW
David James WALSH
Appointed 3 Jul 2009 · 12 Colway Street, Ngaio, Wellington, NZ, 6035
JQ
James Gerard QUINN
Appointed 23 Mar 2009 · 18 Thomas Hunter Lane, Greenhithe, North Shore, NZ, 0632

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 4045602
NZBN: 9429030488595
KIWIRAIL HOLDINGS LIMITED
8 - 14 Stanley Street, Parnell, Auckland