Mowbray Apartments Limited was registered on 22 Oct 1999 and issued a New Zealand Business Number of 9429037465025. The registered LTD company has been managed by 2 directors: Warwick John Angus - an active director whose contract began on 22 Oct 1999,
Peter William Norrie - an inactive director whose contract began on 22 Oct 1999 and was terminated on 27 Nov 2015.
According to BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: 12 Bolton Street, Wellington, Wellington, 6011 (category: registered, physical).
Until 22 Apr 2022, Mowbray Apartments Limited had been using Apartment 1901, 12 Bolton Street, Wellington as their registered address.
BizDb found previous aliases for the company: from 25 Oct 2001 to 25 Jan 2005 they were called City Stay Apartments Limited, from 22 Oct 1999 to 25 Oct 2001 they were called City Stay Apartment Hotels Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Angus, Warwick John (a director) located at Waikanae Beach, Wellington postcode 5036. Mowbray Apartments Limited has been categorised as "Hotel operation" (business classification H440040).
Principal place of activity
12 Bolton Street, Wellington, Wellington, 6011 New Zealand
Previous addresses
Address #1: Apartment 1901, 12 Bolton Street, Wellington New Zealand
Registered & physical address used from 01 Jun 2006 to 22 Apr 2022
Address #2: 1/17 Oriental Terrace, Oriental Bay, Wellington
Registered & physical address used from 17 Jun 2002 to 01 Jun 2006
Address #3: 21 Pukatea Street, Eastbourne
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address #4: 21 Pukatea Street, Eastbourne
Physical address used from 22 Oct 1999 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Angus, Warwick John |
Waikanae Beach Wellington 5036 New Zealand |
27 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 |
22 Oct 1999 - 27 Nov 2015 | |
Entity | Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 |
22 Oct 1999 - 27 Nov 2015 |
Warwick John Angus - Director
Appointment date: 22 Oct 1999
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 04 Apr 2023
Address: Wellington, Wellington, 5036 New Zealand
Address used since 12 Apr 2022
Address: 12 Bolton Street, Wellington, 6011 New Zealand
Address used since 02 Nov 2015
Peter William Norrie - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 27 Nov 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 22 Oct 1999
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