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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 352650 | |||
Entity (NZ Limited Company) | Horrobin Nominees Limited Shareholder NZBN: 9429033678702 |
Remuera Auckland 1050 New Zealand |
17 Oct 2013 - |
Shares Allocation #2 Number of Shares: 352650 | |||
Individual | Horrobin, Diane Lynette |
Remuera Auckland 1050 New Zealand |
15 May 2019 - |
Individual | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
15 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Carey Stewart |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2013 - 21 Mar 2018 |
Entity | City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - 15 May 2019 |
Entity | City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - 15 May 2019 |
Individual | Bradly, Arthur Henry |
Parnell Auckland 1052 New Zealand |
17 Oct 2013 - 26 Jun 2015 |
Individual | Tanner, John Desmond |
Glendowie Auckland 1071 New Zealand |
17 Oct 2013 - 26 Jun 2015 |
Entity | City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2015 - 15 May 2019 |
Individual | Tanner, Vanessa Kaye |
Glendowie Auckland 1071 New Zealand |
17 Oct 2013 - 26 Jun 2015 |
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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