Revell Properties (No. 9) Limited, a registered company, was registered on 13 Aug 1998. 9429037784829 is the business number it was issued. This company has been supervised by 5 directors: Christopher John Arbuckle - an active director whose contract began on 12 Jul 2010,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 22 Mar 2005 and was terminated on 11 Nov 2016,
Neil Gavin Taylor - an inactive director whose contract began on 16 May 2000 and was terminated on 24 Mar 2005,
John Martin O'grady - an inactive director whose contract began on 13 Aug 1998 and was terminated on 16 May 2000.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: service, registered).
Revell Properties (No. 9) Limited had been using Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 May 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 40 shares (40%).
Previous addresses
Address #1: Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 08 Jun 2005 to 29 May 2020
Address #2: Hislop Wilson Iles, 3/139 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 08 Jun 2005 to 29 May 2020
Address #3: Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 08 Jun 2005
Address #4: Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 13 Aug 1998 to 08 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
20 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Smith, Keith Raymond |
Mission Bay Auckland 1071 New Zealand |
23 Aug 2013 - |
| Individual | Curtis, Vernon Frederick |
Glendowie Auckland 1071 New Zealand |
23 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'grady, John Martin |
Birkenhead Auckland |
13 Aug 1998 - 27 Jun 2010 |
Christopher John Arbuckle - Director
Appointment date: 12 Jul 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 11 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2012
Neil Gavin Taylor - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 24 Mar 2005
Address: Takapuna, Auckland,
Address used since 03 Jun 2004
John Martin O'grady - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 16 May 2000
Address: Birkenhead, Auckland,
Address used since 13 Aug 1998
Linum Education Limited
20/143 Carlton Gore Road
Dolphin Technology Limited
Unit 20, 143 Carlton Gore Road
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2