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 332 shares (16.62 per cent of shares), namely:
Ellis, Marilyn (an individual) located at Remuera, Auckland,
Mckay, Colin (an individual) located at Remuera, Auckland,
Ellis, Simon (an individual) located at Remuera, Auckland. In the second group, a total of 3 shareholders hold 16.62 per cent of all shares (332 shares); it includes
Twemlow, Keith (an individual) - located at Albany, Auckland,
Mcnamara, Paul (an individual) - located at Takapuna, Auckland,
Mcnamara, Tracey (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (333 shares, 16.68%) belongs to 1 entity, namely:
Mcnamara, Paul, located at Takapuna, Auckland (an individual). Businesscheck's information was last updated on 18 Mar 2024.
| 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, 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 |
|---|---|---|
|
Twemlow, Keith Individual |
Albany Auckland |
28 Sep 2001 - current |
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
|
Mcnamara, Tracey Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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, Craig Individual |
St Marys Bay Auckland |
28 Sep 2001 - current |
|
Abbott, Keith Individual |
Takapuna Auckland |
28 Sep 2001 - current |
|
Abbott, Nina Michele Individual |
Saint Marys Bay Auckland 1011 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Nina Michele Individual |
Saint Marys Bay Auckland 1011 |
19 Jan 2018 - current |
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
28 Sep 2001 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Paul Individual |
Takapuna Auckland 0622 |
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 |
|---|---|---|
|
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 |
|
Abbott, Nina Individual |
St Marys Bay Auckland |
16 May 2007 - 18 Jan 2018 |
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