Remap Limited
Type: NZ Limited Company (Ltd)Remap Limited (New Zealand Business Number 9429031140331) was registered on 11 Apr 2011. 2 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up until 07 Jul 2021. 1000 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5% of shares), namely:
Slight, Aaron Tony (an individual) located at Rd 2, Masterton postcode 5882. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 490 shares); it includes
Tait, Lyndsay John (an individual) - located at Wanganui,
Slight, Aaron Tony (an individual) - located at Rd 2, Masterton,
Slight, Meagan Anne (an individual) - located at Rd 2, Masterton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Frederiksen, Phillipa Diane, located at Rd 1, Masterton (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Ngaumutawa Road, Masterton, 5810 | Service & physical | 18 Mar 2016 |
| 221 High Street, Solway, Masterton, 5810 | Registered | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Rex Slight
Masterton, 5872
Address used since 31 Mar 2023
Masterton, Masterton, 5810
Address used since 02 Apr 2012 |
Director | 11 Apr 2011 - current |
|
Ejvind Axel Frederiksen
Rd 1, Masterton, 5881
Address used since 02 Apr 2012 |
Director | 11 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 18 Dec 2019 - 07 Jul 2021 |
| 11 Cole Street, Masterton, 5810 | Registered | 16 Mar 2018 - 18 Dec 2019 |
| 11 Cole Street, Masterton, 5810 | Registered | 11 Apr 2011 - 16 Mar 2018 |
| 11 Cole Street, Masterton, 5810 | Physical | 11 Apr 2011 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Aaron Tony Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
Wanganui 4540 |
11 Apr 2011 - current |
|
Slight, Aaron Tony Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
|
Slight, Meagan Anne Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Ejvind Axel Director |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
|
Slight, Aaron Tony Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Entity (NZ Limited Company) |
Masterton 5810 |
11 Apr 2011 - current |
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
|
Slight, Mervyn Rex Individual |
Masterton 5872 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Mervyn Rex Individual |
Masterton 5872 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Ejvind Axel Director |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Meagan Anne Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
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