Citywide Capital Limited, a registered company, was started on 29 Feb 2000. 9429037347055 is the NZBN it was issued. This company has been run by 2 directors: Anthony Ralph Phillips - an active director whose contract began on 29 Feb 2000,
Angus John Brockway Rogers - an inactive director whose contract began on 25 Nov 2002 and was terminated on 25 Oct 2016.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 5C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, service).
Citywide Capital Limited had been using 18 Florence Place, Pauanui as their registered address up to 07 Jan 2025.
Old names for this company, as we identified at BizDb, included: from 29 Feb 2000 to 27 Nov 2003 they were called Citywide Nominees Limited.
One entity owns all company shares (exactly 2502838 shares) - Enigma Shares Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address #1: 18 Florence Place, Pauanui, 3579 New Zealand
Registered & service address used from 15 Mar 2024 to 07 Jan 2025
Address #2: 48 Tawa Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 18 Mar 2011 to 21 Sep 2018
Address #3: 48 Tawa Road, Kumeu, Auckland New Zealand
Physical & registered address used from 07 Sep 2009 to 18 Mar 2011
Address #4: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland
Registered address used from 19 Oct 2001 to 07 Sep 2009
Address #5: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #6: Level 2, 433 Lake Rd, Takapuna, Auckland
Physical address used from 19 Oct 2001 to 07 Sep 2009
Address #7: Unit 1b, Block C, 173 Hurstmere Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2001
Basic Financial info
Total number of Shares: 2502838
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2502838 | |||
| Entity (NZ Limited Company) | Enigma Shares Limited Shareholder NZBN: 9429035611707 |
Rosedale Auckland 0632 New Zealand |
13 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacock, Warwick |
Grafton Auckland 1010 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Individual | Heider-fray, Dagmar Hannelore |
Westmere Auckland 1022 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Individual | Smith, Dennis Robert |
Parnell Auckland 1052 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Individual | Mcdonald, Stephen John |
Mount Roskill Auckland 1041 New Zealand |
24 Jan 2008 - 05 Dec 2016 |
| Individual | Hanning, William Ritchie |
Remuera Auckland |
13 Dec 2004 - 21 Aug 2006 |
| Individual | Dryden, Mark |
Northcross North Shore City 0632 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Individual | Rogers, Jennifer |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
02 Mar 2012 - 05 Dec 2016 | |
| Individual | Fray, Peter |
Westmere Auckland 1022 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Entity | Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 |
29 Feb 2000 - 13 Dec 2004 | |
| Entity | I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 |
13 Dec 2004 - 05 Dec 2007 | |
| Individual | Armitage, Michael Peter |
La Jolla Ca 92037, Usa |
15 Mar 2005 - 10 Jan 2008 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
02 Mar 2012 - 05 Dec 2016 | |
| Individual | Cameron, John |
Castor Bay North Shore City 0620 New Zealand |
13 Dec 2004 - 05 Dec 2016 |
| Entity | Wind Down Finance Limited Shareholder NZBN: 9429039038357 Company Number: 529729 |
29 Feb 2000 - 13 Dec 2004 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
21 Nov 2007 - 27 Jun 2010 | |
| Entity | I R C Corporation Limited Shareholder NZBN: 9429037361945 Company Number: 1015671 |
13 Dec 2004 - 05 Dec 2007 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
21 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
Anthony Ralph Phillips - Director
Appointment date: 29 Feb 2000
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 19 Dec 2024
Address: Pauanui, 3579 New Zealand
Address used since 20 Mar 2024
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 01 May 2006
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Sep 2018
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 25 Oct 2016
Address: 188 Quay Street, Auckland, 1141 New Zealand
Address used since 01 Nov 2014
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