General information

Rwh Property Investment Limited

Type: NZ Limited Company (Ltd)
9429045988042
New Zealand Business Number
6246147
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Rwh Property Investment Limited (New Zealand Business Number 9429045988042) was launched on 03 Mar 2017. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 30 Mar 2022. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10 per cent of shares), namely:
Cmh Trustee Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, Charlotte Mary (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Hellaby, Robyn Christine (an individual) - located at Rd 2, Clevedon,
Tar Trustee Company Limited (an entity) - located at Level 2, Parnell, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Hellaby, James Ranken, located at Remuera, Auckland (a director),
Jrh Trustees Limited, located at Level 2, Parnell, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Rwh Property Investment Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Physical & service & registered 30 Mar 2022
Directors
Name and Address Role Period
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
James Ranken Hellaby
Remuera, Auckland, 1050
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 19 Mar 2021 - 30 Mar 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 03 Mar 2017 - 19 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cmh Trustee Limited
Shareholder NZBN: 9429032341751
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
03 Mar 2017 - current
Hellaby, Charlotte Mary
Individual
Remuera
Auckland
1050
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hellaby, Robyn Christine
Individual
Rd 2
Clevedon
2582
03 Mar 2017 - current
Tar Trustee Company Limited
Shareholder NZBN: 9429032004274
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
03 Mar 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hellaby, James Ranken
Director
Remuera
Auckland
1050
03 Mar 2017 - current
Jrh Trustees Limited
Shareholder NZBN: 9429032455960
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
03 Mar 2017 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Wh Trustees Limited
Shareholder NZBN: 9429033967363
Entity (NZ Limited Company)
Level 2, Parnell
Auckland
1052
03 Mar 2017 - current
Hellaby, Frederick John Ranken
Director
Rd 5
Papakura
2585
03 Mar 2017 - current
Location
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