Repere Limited
Type: NZ Limited Company (Ltd)Repere Limited (issued a business number of 9429035673125) was started on 12 Nov 2003. 5 addresess are in use by the company: 51 Maskell Street, St Heliers, Auckland, 1071 (type: physical, registered). 50 Tautari Street, Orakei, Auckland had been their physical address, up until 17 Aug 2010. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 249 shares (24.9% of shares), namely:
Kane, Paul Jason (an individual) located at Saint Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Kane, Paul Jason (an individual) - located at Saint Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kane, Toni Lynette, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Maskell Street, Saint Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Aug 2010 |
| 51 Maskell Street, St Heliers, Auckland, 1071 | Physical & registered & service | 17 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jason Kane
Saint Heliers, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 12 Nov 2003 - current |
|
Craig Lathwood
Corinda, Queensland 4075, Australia,
Address used since 10 Mar 2005 |
Director | 12 Nov 2003 - 24 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 50 Tautari Street, Orakei, Auckland | Physical & registered | 12 Nov 2003 - 17 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Paul Jason Individual |
Saint Heliers Auckland 1071 |
26 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Paul Jason Individual |
Saint Heliers Auckland 1071 |
26 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Toni Lynette Individual |
St Heliers Auckland 1071 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Paul Jason Individual |
Saint Heliers Auckland 1071 |
20 Jul 2006 - 20 Aug 2015 |
|
Kane, Toni Lynette Individual |
Saint Heliers Auckland 1071 |
20 Jul 2006 - 20 Aug 2015 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
20 Jul 2006 - 20 Aug 2015 | |
|
Kane, Paul Jason Individual |
Orakei Auckland |
12 Nov 2003 - 14 Jul 2005 |
|
Lathwood, Craig Individual |
Corinda Queensland 4075, Australia |
12 Nov 2003 - 26 Mar 2007 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
20 Jul 2006 - 20 Aug 2015 |
 |
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