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Rewcastle Properties Limited

Type: NZ Limited Company (Ltd)
9429034717905
NZBN
1644068
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 31 Aug 2017
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

Rewcastle Properties Limited, a registered company, was registered on 10 Jun 2005. 9429034717905 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 2 directors: Annette Mary Rewcastle - an active director whose contract started on 10 Jun 2005,
Rex Leslie Rewcastle - an active director whose contract started on 10 Jun 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Rewcastle Properties Limited had been using 154 Great South Road, Takanini, Auckland as their registered address until 31 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 154 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 07 May 2010 to 31 Aug 2017

Address #2: 1 Coles Crescent, Papakura, Auckland

Physical & registered address used from 10 Jun 2005 to 07 May 2010

Contact info
ashley.collins@xtra.co.nz
29 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rewcastle, Rex Leslie St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rewcastle, Annette Mary St Heliers
Auckland

New Zealand
Directors

Annette Mary Rewcastle - Director

Appointment date: 10 Jun 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2015


Rex Leslie Rewcastle - Director

Appointment date: 10 Jun 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2015

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