Rw City Apartment Rentals Limited (issued a business number of 9429035604075) was incorporated on 19 Jan 2004. 2 addresses are in use by the company: 2 Lorne Street, Auckland Central, Auckland, 1010 (type: physical, service). 3 Arawa Street, Grafton, Auckland had been their registered address, up to 26 Jul 2011. Rw City Apartment Rentals Limited used other aliases, namely: Chas Wilson Rentals Limited from 27 Nov 2012 to 28 Aug 2014, Chas Wilson Investment Property Management Limited (27 Nov 2012 to 27 Nov 2012) and Investment Property Management ( Auckland ) Limited (24 Nov 2012 - 27 Nov 2012). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Supercity Property Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Lorne Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 26 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
John Desmond Tanner
Glendowie, Auckland, 1071
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 31 Jul 2015 |
Charles Mainland Wilson
Remuera, Auckland, 1050
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 16 Oct 2013 |
Justine Kelly
Remuera, Auckland,
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 31 Mar 2004 |
Previous address | Type | Period |
---|---|---|
3 Arawa Street, Grafton, Auckland | Registered & physical | 16 Sep 2005 - 26 Jul 2011 |
139 Market Road, Epsom, Auckland | Physical & registered | 19 Jan 2004 - 16 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Supercity Property Management Limited Shareholder NZBN: 9429030020634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Horrobin, Dianne Lynnette Individual |
Level 8 203 Queen Street, Auckland |
14 Apr 2010 - 20 Aug 2011 |
Johnson, Clive Ashley Individual |
Level 8 203 Queen Street, Auckland |
14 Apr 2010 - 20 Aug 2011 |
Wilson, Charles Mainland Individual |
Remuera Auckland 1050 |
16 Sep 2005 - 04 Mar 2014 |
Fahey, Angela Individual |
Grafton Auckland |
06 Jul 2007 - 06 Jul 2007 |
Kelly, Justine Individual |
Remuera Auckland |
19 Jan 2004 - 16 Sep 2005 |
Kelly, Justine Rebecca Individual |
Newmarket Auckland |
16 Sep 2005 - 04 May 2007 |
Zen Financial Services Limited 2 Lorne Street |
|
Mullany & Associates Limited 2 Lorne Street |
|
City Realty Projects Limited 2 Lorne Street |
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Viaduct Holdings Limited 2 Lorne Street |
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Stone Warehouse Limited Apartment 14e Victopia |
|
Supercity Power Limited Suite 1, 2 Lorne Street |