Supercity Property Management Limited
Type: NZ Limited Company (Ltd)Supercity Property Management Limited (New Zealand Business Number 9429030020634) was launched on 17 Oct 2013. 4 addresses are in use by the company: 132 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). 2 Lorne Street, Auckland had been their physical address, up until 17 Aug 2021. Supercity Property Management Limited used other aliases, namely: Supercity Rental Management Limited from 15 Oct 2013 to 04 Mar 2022. 705300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 352650 shares (50% of shares), namely:
Horrobin Nominees Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (352650 shares); it includes
Horrobin, Diane Lynette (an individual) - located at Remuera, Auckland,
Johnson, Clive Ashley (an individual) - located at Wairau Valley, Auckland. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Lorne Street, Auckland, 1010 | Registered & physical & service | 17 Aug 2021 |
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 09 Oct 2016 |
Director | 17 Oct 2013 - current |
|
Daniel Philip Horrobin
Auckland Central, Auckland, 1011
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - 11 Aug 2023 |
|
John Desmond Tanner
Glendowie, Auckland, 1071
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 26 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 2 Lorne Street, Auckland, 1010 | Physical & registered | 07 Jun 2019 - 17 Aug 2021 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Dec 2017 - 07 Jun 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 06 Jul 2015 - 08 Dec 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 17 Oct 2013 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrobin Nominees Limited Shareholder NZBN: 9429033678702 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrobin, Diane Lynette Individual |
Remuera Auckland 1050 |
15 May 2019 - current |
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carey Stewart Individual |
Herne Bay Auckland 1011 |
17 Oct 2013 - 21 Mar 2018 |
|
City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 Entity |
Auckland Central Auckland 1010 |
29 Jun 2015 - 15 May 2019 |
|
City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 Entity |
Auckland Central Auckland 1010 |
29 Jun 2015 - 15 May 2019 |
|
Bradly, Arthur Henry Individual |
Parnell Auckland 1052 |
17 Oct 2013 - 26 Jun 2015 |
|
Tanner, John Desmond Individual |
Glendowie Auckland 1071 |
17 Oct 2013 - 26 Jun 2015 |
|
City Realty Limited Shareholder NZBN: 9429031083447 Company Number: 3397452 Entity |
Auckland Central Auckland 1010 |
29 Jun 2015 - 15 May 2019 |
|
Tanner, Vanessa Kaye Individual |
Glendowie Auckland 1071 |
17 Oct 2013 - 26 Jun 2015 |
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