Replay Limited
Type: NZ Limited Company (Ltd)Replay Limited (issued a business number of 9429036999149) was registered on 26 Feb 2001. 1 address is currently in use by the company: 16 Viaduct Harnour Ave, Auckland (type: physical, registered). C/O Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 10 Sep 2002. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34 per cent of shares), namely:
Dean Farmer (an individual) located at 16 Viaduct Harbour Avenue, Auckland,
George France (an individual) located at 16 Viaduct Harbour Avenue, Auckland. In the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Gregory Horton (an individual) - located at 16 Viaduct Harbour Avenue, Auckland,
Stephen Farmer (a director) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
George France, located at 16 Viaduct Harbour Avenue, Auckland (an individual),
Kerry Farmer, located at Orakei, Auckland (a director). Businesscheck's database was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 16 Viaduct Harnour Ave, Auckland | Physical | 10 Sep 2002 |
| 16 Viaduct Harbour Ave, Auckland | Registered | 10 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 02 Sep 2013 |
Director | 14 Nov 2005 - current |
|
Dean Trevor Farmer
Orakei, Auckland 1005, 1071
Address used since 14 Nov 2005 |
Director | 14 Nov 2005 - current |
|
Kerry John Farmer
Orakei, Auckland, 1071
Address used since 02 Sep 2013 |
Director | 01 Aug 2007 - current |
|
Carolyn Simons
Mission Bay,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 01 Aug 2007 |
|
Dean Trevor Farmer
Orakei, Auckland,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 03 Sep 2002 |
|
Kerry John Farmer
Orakei, Auckland,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 03 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/o Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 26 Feb 2001 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Trevor Farmer Individual |
16 Viaduct Harbour Avenue Auckland |
03 Sep 2009 - current |
|
George Roger Wayne France Individual |
16 Viaduct Harbour Avenue Auckland |
03 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Bernard Horton Individual |
16 Viaduct Harbour Avenue Auckland |
03 Sep 2009 - current |
|
Stephen Michael Farmer Director |
Orakei Auckland 1071 |
12 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George Roger Wayne France Individual |
16 Viaduct Harbour Avenue Auckland |
03 Sep 2009 - current |
|
Kerry John Farmer Director |
Orakei Auckland 1071 |
12 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 Entity |
14 Nov 2005 - 12 Aug 2010 | |
|
Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 Entity |
26 Feb 2001 - 12 Aug 2010 | |
|
Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 Entity |
26 Feb 2001 - 14 Nov 2005 | |
|
Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 Entity |
26 Feb 2001 - 14 Nov 2005 | |
|
Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 Entity |
26 Feb 2001 - 12 Aug 2010 | |
|
Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 Entity |
14 Nov 2005 - 12 Aug 2010 |
 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
|
Prospect Trusteecompany Limited Level 4 |
|
Prospect Private Custodian Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |