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Action Rail Limited

Type: NZ Limited Company (Ltd)
9429031345255
NZBN
3169670
Company Number
Registered
Company Status
E321280
Industry classification code
Trench Digging
Industry classification description
Current address
224 Staithes Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 26 Jul 2016
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 31 Oct 2017
3f Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Registered & service address used since 08 Mar 2024

Action Rail Limited was started on 21 Oct 2010 and issued a number of 9429031345255. This registered LTD company has been run by 3 directors: David Craig Murtagh - an active director whose contract started on 21 Oct 2010,
Wayne Douglas Hodge - an inactive director whose contract started on 21 Oct 2010 and was terminated on 06 Jul 2021,
Adam William Lehmstedt - an inactive director whose contract started on 21 Oct 2010 and was terminated on 09 Jul 2013.
As stated in BizDb's database (updated on 05 Apr 2024), the company registered 3 addresses: 3F Kapuni Grove, Kenepuru, Porirua, 5022 (registered address),
3F Kapuni Grove, Kenepuru, Porirua, 5022 (service address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (service address) among others.
Up until 31 Oct 2017, Action Rail Limited had been using 122 Queens Drive, Hutt Central, Lower Hutt as their physical address.
A total of 1500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Murtagh, David Craig (a director) located at Whitby, Porirua postcode 5024. Action Rail Limited is categorised as "Trench digging" (business classification E321280).

Addresses

Previous addresses

Address #1: 122 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 19 Oct 2017 to 31 Oct 2017

Address #2: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 15 Aug 2016 to 19 Oct 2017

Address #3: 224 Staithes Drive, Whitby, Porirua, 5024 New Zealand

Physical address used from 26 Jul 2016 to 15 Aug 2016

Address #4: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Apr 2016 to 26 Jul 2016

Address #5: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 May 2013 to 07 Apr 2016

Address #6: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Oct 2010 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Director Murtagh, David Craig Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lehmstedt, Adam William Masterton
Masterton
5810
New Zealand
Individual Hodge, Wayne Douglas Whitby
Porirua
5024
New Zealand
Director Adam William Lehmstedt Masterton
Masterton
5810
New Zealand
Directors

David Craig Murtagh - Director

Appointment date: 21 Oct 2010

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 Feb 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Mar 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Mar 2016


Wayne Douglas Hodge - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 06 Jul 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Oct 2010


Adam William Lehmstedt - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 09 Jul 2013

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Oct 2010

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