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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cmh Trustee Limited Shareholder NZBN: 9429032341751 |
Level 2, Parnell Auckland 1052 New Zealand |
03 Mar 2017 - |
Individual | Hellaby, Charlotte Mary |
Remuera Auckland 1050 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hellaby, Robyn Christine |
Rd 2 Clevedon 2582 New Zealand |
03 Mar 2017 - |
Entity (NZ Limited Company) | Tar Trustee Company Limited Shareholder NZBN: 9429032004274 |
Level 2, Parnell Auckland 1052 New Zealand |
03 Mar 2017 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Hellaby, James Ranken |
Remuera Auckland 1050 New Zealand |
03 Mar 2017 - |
Entity (NZ Limited Company) | Jrh Trustees Limited Shareholder NZBN: 9429032455960 |
Level 2, Parnell Auckland 1052 New Zealand |
03 Mar 2017 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wh Trustees Limited Shareholder NZBN: 9429033967363 |
Level 2, Parnell Auckland 1052 New Zealand |
03 Mar 2017 - |
Director | Hellaby, Frederick John Ranken |
Rd 5 Papakura 2585 New Zealand |
03 Mar 2017 - |
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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