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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rewcastle, Rex Leslie |
St Heliers Auckland New Zealand |
10 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rewcastle, Annette Mary |
St Heliers Auckland New Zealand |
10 Jun 2005 - |
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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