City Works Depot Limited
Type: NZ Limited Company (Ltd)City Works Depot Limited (NZBN 9429030780576) was incorporated on 28 Feb 2012. 5 addresess are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 3, 70 Shortland Street, Auckland Central, Auckland had been their physical address, up until 19 Jul 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Henla Group Holdings Limited (an entity) located at 67 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Rowntree Trustee Limited (an entity) - located at Hauraki, Auckland,
Rowntree, Joanna Wendy (an individual) - located at Orakei, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to City Works Depot Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jul 2017 |
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 28 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Brent Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
|
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Feb 2012 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henla Group Holdings Limited Shareholder NZBN: 9429046203755 Entity (NZ Limited Company) |
67 Shortland Street Auckland 1010 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
28 May 2014 - current |
|
Rowntree, Joanna Wendy Individual |
Orakei Auckland 1071 |
28 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Harvey Pierce St. Clair Individual |
Remuera Auckland 1050 |
28 Feb 2012 - 14 Nov 2017 |
|
Buchanan, Katherine Charlotte Individual |
Freemans Bay Auckland 1011 |
28 Feb 2012 - 14 Nov 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Feb 2012 - 28 May 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
28 Feb 2012 - 28 May 2014 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Laneway Properties Limited 11 Edinburgh Street Level 2 |
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Kent Street Holdings Limited Level 1, 67 Shortland Street |
|
Waldara Properties Limited Level 4, 4 Graham Street |
|
Hargreaves Holdings Limited Level 3, 5 Nelson St |
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New Road Trustees Limited Level 10, 41 Shortland Street |
|
York Investment Limited Level 4ea, 166-172 Queen Street |