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General information

Rw City Apartment Rentals Limited

Type: NZ Limited Company (Ltd)
9429035604075
New Zealand Business Number
1471217
Company Number
Registered
Company Status

Rw City Apartment Rentals Limited (issued a business number of 9429035604075) was incorporated on 19 Jan 2004. 2 addresses are in use by the company: 2 Lorne Street, Auckland Central, Auckland, 1010 (type: physical, service). 3 Arawa Street, Grafton, Auckland had been their registered address, up to 26 Jul 2011. Rw City Apartment Rentals Limited used other aliases, namely: Chas Wilson Rentals Limited from 27 Nov 2012 to 28 Aug 2014, Chas Wilson Investment Property Management Limited (27 Nov 2012 to 27 Nov 2012) and Investment Property Management ( Auckland ) Limited (24 Nov 2012 - 27 Nov 2012). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Supercity Property Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 23 Feb 2024.

Current address Type Used since
2 Lorne Street, Auckland Central, Auckland, 1010 Physical & service & registered 26 Jul 2011
Last updated:
Directors
Name and Address Role Period
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
John Desmond Tanner
Glendowie, Auckland, 1071
Address used since 15 Oct 2013
Director 15 Oct 2013 - 31 Jul 2015
Charles Mainland Wilson
Remuera, Auckland, 1050
Address used since 31 Mar 2004
Director 31 Mar 2004 - 16 Oct 2013
Justine Kelly
Remuera, Auckland,
Address used since 19 Jan 2004
Director 19 Jan 2004 - 31 Mar 2004
Addresses
Previous address Type Period
3 Arawa Street, Grafton, Auckland Registered & physical 16 Sep 2005 - 26 Jul 2011
139 Market Road, Epsom, Auckland Physical & registered 19 Jan 2004 - 16 Sep 2005
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Supercity Property Management Limited
Shareholder NZBN: 9429030020634
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Horrobin, Dianne Lynnette
Individual 		Level 8
203 Queen Street, Auckland
 14 Apr 2010 - 20 Aug 2011
Johnson, Clive Ashley
Individual 		Level 8
203 Queen Street, Auckland
 14 Apr 2010 - 20 Aug 2011
Wilson, Charles Mainland
Individual 		Remuera
Auckland
1050 		16 Sep 2005 - 04 Mar 2014
Fahey, Angela
Individual 		Grafton
Auckland
 06 Jul 2007 - 06 Jul 2007
Kelly, Justine
Individual 		Remuera
Auckland
 19 Jan 2004 - 16 Sep 2005
Kelly, Justine Rebecca
Individual 		Newmarket
Auckland
 16 Sep 2005 - 04 May 2007
Location
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