City House Properties Limited, a registered company, was launched on 16 Jul 1956. 9429040709659 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Andrew James Stewart Kirkpatrick - an active director whose contract began on 21 Oct 2022,
James Stewart Kirkpatrick - an inactive director whose contract began on 12 Apr 1991 and was terminated on 17 Dec 2024,
Thomas James Kirkpatrick - an inactive director whose contract began on 21 Oct 2022 and was terminated on 21 Jun 2024,
Cameron Fleming - an inactive director whose contract began on 21 Oct 2022 and was terminated on 21 May 2024.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Po Box 512, Shortland Street, Auckland, 1140 (category: postal, registered).
City House Properties Limited had been using Ground Floor, 87-89 Albert Street, Auckland as their physical address up until 06 Sep 2016.
Former names used by this company, as we established at BizDb, included: from 03 Oct 1966 to 29 May 1973 they were named All-Make Vehicle Leasing Limited, from 16 Jul 1956 to 03 Oct 1966 they were named Bobbs Limited.
A total of 295000 shares are issued to 2 shareholders (2 groups). The first group includes 240056 shares (81.37%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 54944 shares (18.63%).
Previous addresses
Address #1: Ground Floor, 87-89 Albert Street, Auckland New Zealand
Physical address used from 21 May 1997 to 06 Sep 2016
Address #2: Ground Floor, 87-89 Albert Street, Auckland 1 New Zealand
Registered address used from 21 May 1997 to 06 Sep 2016
Basic Financial info
Total number of Shares: 295000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240056 | |||
| Entity (NZ Limited Company) | James Kirkpatrick Limited Shareholder NZBN: 9429040711867 |
48 Emily Place Auckland 1010 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 54944 | |||
| Individual | Kirkpatrick, Sean Stephen |
Herne Bay Auckland |
16 Jul 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkpatrick, James Stewart |
Orakei Auckland 1071 New Zealand |
16 Jul 1956 - 04 May 2021 |
| Individual | Gunathas, Packiyanather |
Bucklands Beach |
16 Jul 1956 - 14 Sep 2016 |
Andrew James Stewart Kirkpatrick - Director
Appointment date: 21 Oct 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Oct 2022
James Stewart Kirkpatrick - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 17 Dec 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Mar 2016
Thomas James Kirkpatrick - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 21 Jun 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Oct 2022
Cameron Fleming - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 21 May 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Oct 2022
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