General information

Rewcastle Properties Limited

Type: NZ Limited Company (Ltd)
9429034717905
New Zealand Business Number
1644068
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rewcastle Properties Limited (New Zealand Business Number 9429034717905) was started on 10 Jun 2005. 4 addresses are in use by the company: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 154 Great South Road, Takanini, Auckland had been their registered address, up to 31 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Rewcastle, Rex Leslie (an individual) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rewcastle, Annette Mary (an individual) - located at St Heliers, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Rewcastle Properties Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Registered & physical & service 31 Aug 2017
Suite 11, 160 Broadway, Newmarket, Auckland, 1023 Registered & service 03 Mar 2023
Contact info
ashley.collins@xtra.co.nz
Email
Directors
Name and Address Role Period
Annette Mary Rewcastle
St Heliers, Auckland, 1071
Address used since 13 Aug 2015
Director 10 Jun 2005 - current
Rex Leslie Rewcastle
St Heliers, Auckland, 1071
Address used since 13 Aug 2015
Director 10 Jun 2005 - current
Addresses
Previous address Type Period
154 Great South Road, Takanini, Auckland Registered & physical 07 May 2010 - 31 Aug 2017
1 Coles Crescent, Papakura, Auckland Physical & registered 10 Jun 2005 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rewcastle, Rex Leslie
Individual
St Heliers
Auckland
10 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rewcastle, Annette Mary
Individual
St Heliers
Auckland
10 Jun 2005 - current
Location
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