City House Properties Limited
Type: NZ Limited Company (Ltd)City House Properties Limited (issued an NZ business number of 9429040709659) was registered on 16 Jul 1956. 3 addresses are currently in use by the company: Po Box 512, Shortland Street, Auckland, 1140 (type: postal, registered). Ground Floor, 87-89 Albert Street, Auckland had been their physical address, up until 06 Sep 2016. City House Properties Limited used other names, namely: All-Make Vehicle Leasing Limited from 03 Oct 1966 to 29 May 1973, Bobbs Limited (16 Jul 1956 to 03 Oct 1966). 295000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240056 shares (81.37% of shares), namely:
James Kirkpatrick Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 18.63% of all shares (54944 shares); it includes
Kirkpatrick, Sean Stephen (an individual) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to City House Properties Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 48 Emily Place, Auckland, 1010 | Physical & registered & service | 06 Sep 2016 |
| Po Box 512, Shortland Street, Auckland, 1140 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 07 Mar 2016 |
Director | 12 Apr 1991 - current |
|
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Thomas James Kirkpatrick
Orakei, Auckland, 1071
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Cameron Fleming
Parnell, Auckland, 1052
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 87-89 Albert Street, Auckland | Physical | 21 May 1997 - 06 Sep 2016 |
| Ground Floor, 87-89 Albert Street, Auckland 1 | Registered | 21 May 1997 - 06 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Kirkpatrick Limited Shareholder NZBN: 9429040711867 Entity (NZ Limited Company) |
48 Emily Place Auckland 1010 |
04 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Sean Stephen Individual |
Herne Bay Auckland |
16 Jul 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, James Stewart Individual |
Orakei Auckland 1071 |
16 Jul 1956 - 04 May 2021 |
|
Gunathas, Packiyanather Individual |
Bucklands Beach |
16 Jul 1956 - 14 Sep 2016 |
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