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General information

Replete Food Company Limited

Type: NZ Limited Company (Ltd)
9429038503160
New Zealand Business Number
670613
Company Number
Registered
Company Status

Replete Food Company Limited (New Zealand Business Number 9429038503160) was incorporated on 14 Mar 1995. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 had been their registered address, up until 23 Mar 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Johnston, Kathryn Jessica (an individual) located at Taupo,
Johnston, Christopher Hugh (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnston, Christopher Hugh (an individual) - located at Taupo. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnston, Kathryn Jessica, located at Taupo (an individual). Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 23 Mar 2009
Last updated:
Directors
Name and Address Role Period
Christopher Hugh Johnston
Taupo, Taupo, 3330
Address used since 25 Mar 2010
Director 14 Mar 1995 - current
Kathryn Jesseca Johnston
Taupo, Taupo, 3330
Address used since 25 Mar 2010
Director 29 Sep 2000 - current
Gregory Donald Allen Heffernan
Taupo,
Address used since 14 Mar 1995
Director 14 Mar 1995 - 29 Sep 2000
Addresses
Previous address Type Period
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 05 Nov 2008 - 23 Mar 2009
14 Ruapehu Street, Taupo Physical & registered 24 Apr 2008 - 05 Nov 2008
C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo Physical & registered 30 Jan 2004 - 24 Apr 2008
C/- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo Registered & physical 05 Feb 2003 - 30 Jan 2004
107 Heu Heu Street, Taupo Physical & registered 08 Feb 2002 - 05 Feb 2003
14 Ruapehu Street, Taupo Registered & physical 08 Dec 1997 - 08 Feb 2002
C/- Jock Stuart, Chartered Accountant, 6 Paorahape Street, Taupo Registered & physical 08 Dec 1997 - 08 Dec 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Johnston, Kathryn Jessica
Individual 		Taupo
 14 Mar 1995 - current
Johnston, Christopher Hugh
Individual 		Taupo
 14 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Christopher Hugh
Individual 		Taupo
 14 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Kathryn Jessica
Individual 		Taupo
 14 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
De Bievre, Louis
Individual 		Taupo
 14 Mar 1995 - 02 Nov 2012
Location
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