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Supercity Property Management Limited

Type: NZ Limited Company (Ltd)
9429030020634
NZBN
4711600
Company Number
Registered
Company Status
Current address
2 Lorne Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Aug 2021
132 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 29 Jan 2024

Supercity Property Management Limited was registered on 17 Oct 2013 and issued a business number of 9429030020634. The registered LTD company has been managed by 3 directors: Philip Keith Horrobin - an active director whose contract began on 17 Oct 2013,
Daniel Philip Horrobin - an inactive director whose contract began on 15 Jul 2021 and was terminated on 11 Aug 2023,
John Desmond Tanner - an inactive director whose contract began on 17 Oct 2013 and was terminated on 26 Jun 2015.
As stated in BizDb's information (last updated on 26 Feb 2024), the company uses 1 address: 132 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 17 Aug 2021, Supercity Property Management Limited had been using 2 Lorne Street, Auckland as their physical address.
BizDb identified previous names used by the company: from 15 Oct 2013 to 04 Mar 2022 they were named Supercity Rental Management Limited.
A total of 705300 shares are allotted to 2 groups (3 shareholders in total). In the first group, 352650 shares are held by 1 entity, namely:
Horrobin Nominees Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 50% shares (exactly 352650 shares) and includes
Horrobin, Diane Lynette - located at Remuera, Auckland,
Johnson, Clive Ashley - located at Wairau Valley, Auckland.

Addresses

Previous addresses

Address #1: 2 Lorne Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2019 to 17 Aug 2021

Address #2: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Dec 2017 to 07 Jun 2019

Address #3: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 06 Jul 2015 to 08 Dec 2017

Address #4: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Oct 2013 to 06 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 705300

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 352650
Entity (NZ Limited Company) Horrobin Nominees Limited
Shareholder NZBN: 9429033678702
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 352650
Individual Horrobin, Diane Lynette Remuera
Auckland
1050
New Zealand
Individual Johnson, Clive Ashley Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Carey Stewart Herne Bay
Auckland
1011
New Zealand
Entity City Realty Limited
Shareholder NZBN: 9429031083447
Company Number: 3397452
Auckland Central
Auckland
1010
New Zealand
Entity City Realty Limited
Shareholder NZBN: 9429031083447
Company Number: 3397452
Auckland Central
Auckland
1010
New Zealand
Individual Bradly, Arthur Henry Parnell
Auckland
1052
New Zealand
Individual Tanner, John Desmond Glendowie
Auckland
1071
New Zealand
Entity City Realty Limited
Shareholder NZBN: 9429031083447
Company Number: 3397452
Auckland Central
Auckland
1010
New Zealand
Individual Tanner, Vanessa Kaye Glendowie
Auckland
1071
New Zealand
Directors

Philip Keith Horrobin - Director

Appointment date: 17 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Oct 2016


Daniel Philip Horrobin - Director (Inactive)

Appointment date: 15 Jul 2021

Termination date: 11 Aug 2023

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 15 Jul 2021


John Desmond Tanner - Director (Inactive)

Appointment date: 17 Oct 2013

Termination date: 26 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Oct 2013

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