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TRANSURBAN LIMITED

● Registered
NZBN 9429039469014 · NZ Company No. 387458 · NZ Limited Company · Incorporated 24 Mar 1988

Transurban Limited was incorporated on 24 March 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13970 days.

Overview

NZ Business Number
9429039469014
Company Number
387458
Company Name
TRANSURBAN LIMITED
Previously Known As
BARRY RAE TRANSURBAN LIMITED
before 21 April 2008, Monday

BARRY RAE CONSULTANTS ARCHITECTS & PLANNERS LIMITED
before 26 March 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1988 (Thursday)
Status
Registered
Status History
Registered as of 24 March 1988 (Thursday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
2/143 Wellesley Street West
Auckland
NZ
Country of Origin
New Zealand
Address for Service
2/143 Wellesley Street West
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1992 to 7 September 1993
    36 Thackeray Street, Hamilton
  2. From 7 September 1993 to 30 September 1996
    28 Collingwood Street, Freemans Bay, Auckland
  3. From 30 September 1996 to 30 September 1996
    2 Fitzroy Street, Ponsonby, Auckland
  4. From 30 September 1996 to 30 September 1996
    2 Fitzroy Street, Ponsonby, Auckland
  5. From 30 September 1996 to 30 September 1996
    2 Fitzroy Street, Ponsonby, Auckland

Address for Service

  1. From 9 September 1997 to 9 September 1997
    2 Fitzroy Street, Ponsonby, Auckland

Company Director

1 listed
NR
Nicholas James RAE
Appointed 16 Apr 2008 · 1 Oban Road, Westmere, Auckland, NZ, 1022

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
284 shares (28.40%)
Kerrin-ann LITHGOW
1 Oban Road, Westmere, Auckland
Nicholas James RAE
1 Oban Road, Westmere, Auckland
Andrew James RILEY
3 Rutland Road, Stanley Point, Auckland
Share allocation 2
300 shares (30%)
Nicholas James RAE
1 Oban Road, Westmere, Auckland
Share allocation 3
100 shares (10%)
Kerrin-ann LITHGOW
1 Oban Road, Westmere, Auckland
Share allocation 4
158 shares (15.80%)
Kerrin-ann LITHGOW
1 Oban Road, Westmere, Auckland
Nicholas James RAE
1 Oban Road, Westmere, Auckland
Andrew James RILEY
3 Rutland Road, Stanley Point, Auckland
Share allocation 5
158 shares (15.80%)
Nicholas James RAE
1 Oban Road, Westmere, Auckland
Andrew James RILEY
3 Rutland Road, Stanley Point, Auckland
Kerrin-ann LITHGOW
1 Oban Road, Westmere, Auckland