General information
Repertoire Limited
Type: NZ Limited Company (Ltd)9429033857831
New Zealand Business Number
1867618
Company Number
Registered
Company Status
095392024
GST Number
Repertoire Limited (issued an NZBN of 9429033857831) was registered on 18 Oct 2006. 2 addresses are currently in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up to 20 Jul 2020. Repertoire Limited used other aliases, namely: Liberty & Grace Limited from 18 Oct 2006 to 26 Apr 2007. 100 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Luijken, Leanne Mary (a director) located at Matua, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 9% of all shares (9 shares); it includes
Mat Floyd Trustee Co (No1) Limited (an entity) - located at 60 Durham Street, Tauranga,
Luijken, Matthew Lewis (an individual) - located at Matua, Tauranga,
Luijken, Leanne Mary (a director) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (29 shares, 29%) belongs to 2 entities, namely:
Freedom Holding Trustee Co Limited, located at Sydenham, Christchurch (an entity),
Bowker, Deborah, located at Christchurch Central, Christchurch (an individual). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 20 Jul 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meghan Maher
Tauranga, 3173
Address used since 01 Apr 2020
Bethlehem, Tauranga, 3110
Address used since 12 Mar 2015
Rd 3, Tauranga, 3173
Address used since 26 Jan 2018
Pyes Pa, Tauranga, 3110
Address used since 25 Feb 2019 |
Director | 18 Oct 2006 - current |
|
Lee Kleiman
Bethlehem, Tauranga, 3110
Address used since 12 Mar 2015 |
Director | 18 Oct 2006 - current |
|
Leanne Mary Luijken
Matua, Tauranga, 3110
Address used since 02 Apr 2022 |
Director | 02 Apr 2022 - current |
|
Deborah Bowker
Christchurch Central, Christchurch, 8011
Address used since 18 Mar 2022
Tauranga, Tauranga, 3110
Address used since 24 Feb 2016 |
Director | 18 Oct 2006 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 26 May 2014 - 20 Jul 2020 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Mar 2014 - 26 May 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 20 Aug 2010 - 10 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 25 Sep 2008 - 20 Aug 2010 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 24 Sep 2008 - 25 Sep 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered | 05 Dec 2007 - 24 Sep 2008 |
| C/-rodewaldhhart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Registered | 10 Aug 2007 - 05 Dec 2007 |
| C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke | Physical | 10 Aug 2007 - 24 Sep 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Street | Physical & registered | 18 Oct 2006 - 10 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Luijken, Leanne Mary Director |
Matua Tauranga 3110 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
31 Mar 2023 - current |
|
Luijken, Matthew Lewis Individual |
Matua Tauranga 3110 |
31 Mar 2023 - current |
|
Luijken, Leanne Mary Director |
Matua Tauranga 3110 |
31 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Holding Trustee Co Limited Shareholder NZBN: 9429049994094 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
01 Apr 2022 - current |
|
Bowker, Deborah Individual |
Christchurch Central Christchurch 8011 |
18 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleiman, Lee Desiree Individual |
43 Chater Avenue Bethlehem, Tauranga 3110 |
21 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
15 Dec 2020 - current |
|
Maher, Meghan Individual |
12 Hanlow Place Pyes Pa, Tauranga 3173 |
21 Apr 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Meghan Individual |
Tauranga 3173 |
18 Oct 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleiman, Lee Individual |
Bethlehem Tauranga 3110 |
18 Oct 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Deborah Individual |
Christchurch Central Christchurch 8011 |
18 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
|
Bowker Independent Trustees Limited Shareholder NZBN: 9429046704689 Company Number: 6795837 Entity |
22 Mar 2019 - 01 Apr 2022 | |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga Null 3110 |
02 Sep 2014 - 22 Mar 2019 |
|
Bowker, Paul Innes Individual |
Tauranga Tauranga 3110 |
22 Mar 2019 - 01 Apr 2022 |
|
Bowker Independent Trustees Limited Shareholder NZBN: 9429046704689 Company Number: 6795837 Entity |
Tauranga Tauranga 3110 |
22 Mar 2019 - 01 Apr 2022 |
|
Short, Heidi Individual |
Tauranga South Tauranga 3112 |
02 Sep 2014 - 22 Mar 2019 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 Entity |
Tauranga Tauranga Null 3110 |
02 Sep 2014 - 22 Mar 2019 |
|
Hall, Arthur Norman Individual |
Unit 8 Silver Sands, 3 Leinster Ave Mt Maunganui |
21 Apr 2010 - 02 Sep 2014 |
|
Hall, Maureen Individual |
Unit 8 Silver Sands, 3 Leinster Ave Mt Maunganui |
21 Apr 2010 - 02 Sep 2014 |
|
Short, Heidi Individual |
Tauranga South Tauranga 3112 |
02 Sep 2014 - 22 Mar 2019 |
Location
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