Replika Manufacturing N.z. Limited
Type: NZ Limited Company (Ltd)Replika Manufacturing N.z. Limited (issued an NZ business identifier of 9429037984250) was launched on 14 Oct 1997. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 22 Oct 2020. Replika Manufacturing N.z. Limited used other names, namely: Beasley Manufacturing Limited from 11 Aug 1999 to 26 Mar 2002, Swatling Enterprises Limited (14 Oct 1997 to 11 Aug 1999). 1070000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 107000 shares (10% of shares), namely:
Mckay, John Raymond (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (963000 shares); it includes
Plowman, Phillipa Jean (an individual) - located at Mairangi Bay, Auckland,
Plowman, Anthony Leon (an individual) - located at Greenhithe, Auckland. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 22 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Leon Plowman
Greenhithe, Auckland, 0632
Address used since 06 Nov 2020
Takapuna, Auckland, 0622
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Colin David Plowman
Mairangi Bay, North Shore City, 0630
Address used since 29 Oct 2009 |
Director | 30 Jul 1999 - 05 Dec 2019 |
|
Peter William Beasley
Glendowie, Auckland,
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - 01 May 2000 |
|
Simon Michael Horner
Devonport,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Jul 1999 |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 02 Sep 2014 - 22 Oct 2020 |
| 1/14 Penrose Road, Penrose, Auckland, 1061 | Physical & registered | 01 Feb 2012 - 02 Sep 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 05 Nov 2009 - 01 Feb 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Oct 2008 - 05 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 22 Oct 2008 |
| 15 Maurice Road, Penrose, Auckland | Registered & physical | 14 Oct 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 03 Jun 2004 - 14 Oct 2004 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 03 Jun 2004 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 24 Jul 2001 - 23 Nov 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 20 Oct 2000 - 24 Jul 2001 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 14 Oct 2004 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 14 Aug 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, John Raymond Individual |
East Tamaki Auckland 2013 |
18 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Phillipa Jean Individual |
Mairangi Bay Auckland 0630 |
19 Dec 2019 - current |
|
Plowman, Anthony Leon Individual |
Greenhithe Auckland 0632 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
Takapuna Auckland 0622 |
18 Aug 2017 - 19 Dec 2019 |
|
Plowman, Colin David Individual |
Mairangi Bay North Shore City 0630 |
14 Oct 1997 - 18 Aug 2017 |
|
Plowman, Colin David Individual |
Mairangi Bay North Shore City 0630 |
18 Aug 2017 - 19 Dec 2019 |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
12 Oct 2009 - 18 Aug 2017 | |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
12 Oct 2009 - 18 Aug 2017 | |
|
Wright, Owen Thomas Individual |
Mairangi Bay Auckland |
14 Oct 1997 - 27 Jun 2010 |
|
Rowe, Patrick Individual |
Mairangi Bay Auckkland |
28 Oct 2003 - 27 Jun 2010 |
|
Maureen Plowman No 3 Trustee Company Limited Shareholder NZBN: 9429032175356 Company Number: 2275058 Entity |
Takapuna Auckland 0622 |
18 Aug 2017 - 19 Dec 2019 |
|
Simpson, David G Individual |
Mairangi Bay Auckland |
28 Oct 2003 - 27 Jun 2010 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |