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Mowbray Apartments Limited

Type: NZ Limited Company (Ltd)
9429037465025
NZBN
982834
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
12 Bolton Street
Wellington
Wellington 6011
New Zealand
Postal & office & delivery address used since 12 Apr 2022
12 Bolton Street
Wellington
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Apr 2022

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).

Addresses

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

Contact info
64 21 702574
21 Apr 2020 Phone
warwick.angus@boltonhotel.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Angus, Warwick John Waikanae Beach
Wellington
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Entity Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Directors

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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