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Rwh Property Investment Limited

Type: NZ Limited Company (Ltd)
9429045988042
NZBN
6246147
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 30 Mar 2022

Rwh Property Investment Limited was registered on 03 Mar 2017 and issued a number of 9429045988042. This registered LTD company has been managed by 2 directors: Frederick John Ranken Hellaby - an active director whose contract began on 03 Mar 2017,
James Ranken Hellaby - an active director whose contract began on 03 Mar 2017.
As stated in BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: physical, service).
Until 30 Mar 2022, Rwh Property Investment Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Cmh Trustee Limited (an entity) located at Level 2, Parnell, Auckland postcode 1052,
Hellaby, Charlotte Mary (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Hellaby, Robyn Christine - located at Rd 2, Clevedon,
Tar Trustee Company Limited - located at Level 2, Parnell, Auckland.
The 3rd share allotment (200 shares, 20%) belongs to 2 entities, namely:
Hellaby, James Ranken, located at Remuera, Auckland (a director),
Jrh Trustees Limited, located at Level 2, Parnell, Auckland (an entity). Rwh Property Investment Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2021 to 30 Mar 2022

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Mar 2017 to 19 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Cmh Trustee Limited
Shareholder NZBN: 9429032341751
Level 2, Parnell
Auckland
1052
New Zealand
Individual Hellaby, Charlotte Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hellaby, Robyn Christine Rd 2
Clevedon
2582
New Zealand
Entity (NZ Limited Company) Tar Trustee Company Limited
Shareholder NZBN: 9429032004274
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Hellaby, James Ranken Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Jrh Trustees Limited
Shareholder NZBN: 9429032455960
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Wh Trustees Limited
Shareholder NZBN: 9429033967363
Level 2, Parnell
Auckland
1052
New Zealand
Director Hellaby, Frederick John Ranken Rd 5
Papakura
2585
New Zealand
Directors

Frederick John Ranken Hellaby - Director

Appointment date: 03 Mar 2017

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 03 Mar 2017


James Ranken Hellaby - Director

Appointment date: 03 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017

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