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General information

Revell Properties (no. 9) Limited

Type: NZ Limited Company (Ltd)
9429037784829
New Zealand Business Number
920995
Company Number
Registered
Company Status

Revell Properties (No. 9) Limited (New Zealand Business Number 9429037784829) was registered on 13 Aug 1998. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: service, registered). Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 May 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Smith, Keith Raymond (an individual) - located at Mission Bay, Auckland,
Curtis, Vernon Frederick (an individual) - located at Glendowie, Auckland. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 29 May 2020
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 Service & registered 31 May 2023
Last updated:
Directors
Name and Address Role Period
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012
Director 12 Jul 2010 - current
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
John Copson
Takapuna, Auckland, 0622
Address used since 28 May 2012
Director 22 Mar 2005 - 11 Nov 2016
Neil Gavin Taylor
Takapuna, Auckland,
Address used since 03 Jun 2004
Director 16 May 2000 - 24 Mar 2005
John Martin O'grady
Birkenhead, Auckland,
Address used since 13 Aug 1998
Director 13 Aug 1998 - 16 May 2000
Addresses
Previous address Type Period
Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland Registered 08 Jun 2005 - 29 May 2020
Hislop Wilson Iles, 3/139 Carlton Gore Road, Newmarket, Auckland Physical 08 Jun 2005 - 29 May 2020
Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland Registered 12 Apr 2000 - 08 Jun 2005
Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 13 Aug 1998 - 08 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smith, Keith Raymond
Individual 		Mission Bay
Auckland
1071 		23 Aug 2013 - current
Curtis, Vernon Frederick
Individual 		Glendowie
Auckland
1071 		23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
O'grady, John Martin
Individual 		Birkenhead
Auckland
 13 Aug 1998 - 27 Jun 2010
Location
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