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Rwr Ip Limited

Type: NZ Limited Company (Ltd)
9429031263528
NZBN
3233149
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland 1151
New Zealand
Physical & service & registered address used since 13 Jan 2011
Level 11, 19 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 24 Mar 2020

Rwr Ip Limited was registered on 13 Jan 2011 and issued a business number of 9429031263528. The registered LTD company has been managed by 2 directors: John Michael Caldwell - an active director whose contract started on 13 Jan 2011,
Patricia Karen Mclean - an active director whose contract started on 13 Jan 2011.
As stated in BizDb's information (last updated on 29 Feb 2024), the company uses 1 address: Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Caldwell, John Michael (a director) located at Bellevue Hill, Sydney, Nsw postcode 2023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mclean, Patricia Karen - located at Westmere, Auckland.

Addresses

Principal place of activity

Level 11, 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 03 7419604
24 Mar 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Caldwell, John Michael Bellevue Hill
Sydney, Nsw
2023
Australia
Shares Allocation #2 Number of Shares: 50
Director Mclean, Patricia Karen Westmere
Auckland
1022
New Zealand
Directors

John Michael Caldwell - Director

Appointment date: 13 Jan 2011

ASIC Name: John Caldwell Holdings Pty. Ltd.

Address: Wooloomooloo, Sydney, Australia

Address: Melbourne, Australia

Address: Melbourne, Australia

Address: Bellevue Hill, Sydney, Nsw, 2023 Australia

Address used since 17 Mar 2017


Patricia Karen Mclean - Director

Appointment date: 13 Jan 2011

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 09 Mar 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Mar 2016

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