General information

Mowbray Apartments Limited

Type: NZ Limited Company (Ltd)
9429037465025
New Zealand Business Number
982834
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Mowbray Apartments Limited (issued a business number of 9429037465025) was incorporated on 22 Oct 1999. 5 addresess are in use by the company: 12 Bolton Street, Wellington, Wellington, 6011 (type: registered, physical). Apartment 1901, 12 Bolton Street, Wellington had been their registered address, up until 22 Apr 2022. Mowbray Apartments Limited used other aliases, namely: City Stay Apartments Limited from 25 Oct 2001 to 25 Jan 2005, City Stay Apartment Hotels Limited (22 Oct 1999 to 25 Oct 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Angus, Warwick John (a director) located at Waikanae Beach, Wellington postcode 5036. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Mowbray Apartments Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
12 Bolton Street, Wellington, Wellington, 6011 Postal & office & delivery 12 Apr 2022
12 Bolton Street, Wellington, Wellington, 6011 Registered & physical & service 22 Apr 2022
Contact info
64 21 702574
Phone (Phone)
warwick.angus@boltonhotel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick John Angus
Waikanae Beach, Waikanae, 5036
Address used since 04 Apr 2023
Wellington, Wellington, 5036
Address used since 12 Apr 2022
12 Bolton Street, Wellington, 6011
Address used since 02 Nov 2015
Director 22 Oct 1999 - current
Peter William Norrie
Seatoun, Wellington, 6022
Address used since 22 Oct 1999
Director 22 Oct 1999 - 27 Nov 2015
Addresses
Principal place of activity
12 Bolton Street , Wellington , Wellington , 6011
Previous address Type Period
Apartment 1901, 12 Bolton Street, Wellington Registered & physical 01 Jun 2006 - 22 Apr 2022
1/17 Oriental Terrace, Oriental Bay, Wellington Registered & physical 17 Jun 2002 - 01 Jun 2006
21 Pukatea Street, Eastbourne Registered 12 Apr 2000 - 17 Jun 2002
21 Pukatea Street, Eastbourne Physical 22 Oct 1999 - 17 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Angus, Warwick John
Director
Waikanae Beach
Wellington
5036
27 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Entity
22 Oct 1999 - 27 Nov 2015
Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Entity
22 Oct 1999 - 27 Nov 2015
Location
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