Repub Assets Limited
Type: NZ Limited Company (Ltd)Repub Assets Limited (issued a business number of 9429036763306) was started on 28 Sep 2001. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. 1997 shares are allotted to 24 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1 share (0.05 per cent of shares), namely:
Ellis, Simon (an individual) located at Remuera, Auckland,
Mcnamara, Paul (an individual) located at Takapuna, Auckland postcode 0622,
Abbott, Craig (an individual) located at St Marys Bay, Auckland. In the second group, a total of 1 shareholder holds 16.68 per cent of all shares (333 shares); it includes
Mcnamara, Paul (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (332 shares, 16.62%) belongs to 3 entities, namely:
Ellis, Marilyn, located at Remuera, Auckland (an individual),
Mckay, Colin, located at Remuera, Auckland (an individual),
Ellis, Simon, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Mcnamara
Takapuna, Auckland, 0622
Address used since 12 Nov 2013 |
Director | 28 Sep 2001 - current |
|
Craig Abbott
St Marys Bay, Auckland, 1011
Address used since 26 Mar 2007 |
Director | 28 Sep 2001 - current |
|
Simon Ellis
Remuera, Auckland, 1050
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - current |
|
Heath Michael Boot
Orewa, Auckland, 0931
Address used since 02 Jun 2015 |
Director | 30 Sep 2005 - 24 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 28 Sep 2001 - 20 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Simon Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
|
Abbott, Craig Individual |
St Marys Bay Auckland |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Marilyn Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Mckay, Colin Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Ellis, Simon Individual |
Remuera Auckland |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Tracey Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
|
Twemlow, Keith Individual |
Albany Auckland |
28 Sep 2001 - current |
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Craig Individual |
St Marys Bay Auckland |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Simon Individual |
Remuera Auckland |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Nina Michele Individual |
Saint Marys Bay Auckland 1011 |
19 Jan 2018 - current |
|
Abbott, Craig Individual |
St Marys Bay Auckland |
28 Sep 2001 - current |
|
Abbott, Keith Individual |
Takapuna Auckland |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
|
Abbott, Nina Michele Individual |
Saint Marys Bay Auckland 1011 |
19 Jan 2018 - current |
|
Mcnamara, Tracey Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
|
Abbott, Keith Individual |
Takapuna Auckland |
28 Sep 2001 - current |
|
Mckay, Colin Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Ellis, Marilyn Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Twemlow, Keith Individual |
Albany Auckland |
28 Sep 2001 - current |
|
Ellis, Simon Individual |
Remuera Auckland |
28 Sep 2001 - current |
|
Abbott, Craig Individual |
St Marys Bay Auckland |
28 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Nina Individual |
St Marys Bay Auckland |
16 May 2007 - 18 Jan 2018 |
|
Boot, Heath Michael Individual |
Orewa |
27 Mar 2006 - 28 Aug 2018 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
27 Mar 2006 - 28 Aug 2018 |
|
Boot, Ingrid Elizabeth Individual |
Orewa |
27 Mar 2006 - 28 Aug 2018 |
|
Boot, Ingrid Elizabeth Individual |
Orewa |
27 Mar 2006 - 28 Aug 2018 |
|
Boot, Heath Michael Individual |
Orewa |
27 Mar 2006 - 28 Aug 2018 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland 1010 |
27 Mar 2006 - 28 Aug 2018 |
|
Boot, Heath Michael Individual |
Orewa |
27 Mar 2006 - 28 Aug 2018 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |