Rw City Apartment Rentals Limited, a registered company, was incorporated on 19 Jan 2004. 9429035604075 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Philip Keith Horrobin - an active director whose contract started on 15 Oct 2013,
John Desmond Tanner - an inactive director whose contract started on 15 Oct 2013 and was terminated on 31 Jul 2015,
Charles Mainland Wilson - an inactive director whose contract started on 31 Mar 2004 and was terminated on 16 Oct 2013,
Justine Kelly - an inactive director whose contract started on 19 Jan 2004 and was terminated on 31 Mar 2004.
Last updated on 02 Aug 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Flat 4, 27 Mount Eden Road, Grafton, Auckland, 1023 (registered address),
Flat 4, 27 Mount Eden Road, Grafton, Auckland, 1023 (service address),
2 Lorne Street, Auckland Central, Auckland, 1010 (physical address).
Rw City Apartment Rentals Limited had been using 2 Lorne Street, Auckland Central, Auckland as their service address up until 08 Aug 2024.
Other names used by the company, as we found at BizDb, included: from 27 Nov 2012 to 28 Aug 2014 they were called Chas Wilson Rentals Limited, from 27 Nov 2012 to 27 Nov 2012 they were called Chas Wilson Investment Property Management Limited and from 24 Nov 2012 to 27 Nov 2012 they were called Investment Property Management ( Auckland ) Limited.
A single entity controls all company shares (exactly 50000 shares) - Supercity Property Management Limited - located at 1023, Auckland Central, Auckland.
Previous addresses
Address #1: 2 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 26 Jul 2011 to 08 Aug 2024
Address #2: 3 Arawa Street, Grafton, Auckland New Zealand
Registered & physical address used from 16 Sep 2005 to 26 Jul 2011
Address #3: 139 Market Road, Epsom, Auckland
Physical & registered address used from 19 Jan 2004 to 16 Sep 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Supercity Property Management Limited Shareholder NZBN: 9429030020634 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horrobin, Dianne Lynnette |
Level 8 203 Queen Street, Auckland New Zealand |
14 Apr 2010 - 20 Aug 2011 |
| Individual | Johnson, Clive Ashley |
Level 8 203 Queen Street, Auckland New Zealand |
14 Apr 2010 - 20 Aug 2011 |
| Individual | Wilson, Charles Mainland |
Remuera Auckland 1050 New Zealand |
16 Sep 2005 - 04 Mar 2014 |
| Individual | Fahey, Angela |
Grafton Auckland |
06 Jul 2007 - 06 Jul 2007 |
| Individual | Kelly, Justine |
Remuera Auckland |
19 Jan 2004 - 16 Sep 2005 |
| Individual | Kelly, Justine Rebecca |
Newmarket Auckland |
16 Sep 2005 - 04 May 2007 |
Philip Keith Horrobin - Director
Appointment date: 15 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2013
John Desmond Tanner - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 31 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2013
Charles Mainland Wilson - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2004
Justine Kelly - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 31 Mar 2004
Address: Remuera, Auckland,
Address used since 19 Jan 2004
Zen Financial Services Limited
2 Lorne Street
Mullany & Associates Limited
2 Lorne Street
City Realty Projects Limited
2 Lorne Street
Viaduct Holdings Limited
2 Lorne Street
Stone Warehouse Limited
Apartment 14e Victopia
Supercity Power Limited
Suite 1, 2 Lorne Street