Replacement Equities Limited
Type: NZ Limited Company (Ltd)Replacement Equities Limited (NZBN 9429039646446) was incorporated on 27 Jan 1987. 2 addresses are currently in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 16, 45 Queen Street, Auckland Central, Auckland had been their registered address, until 23 Oct 2013. 3868 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1914 shares (49.48 per cent of shares), namely:
Accura Holdings Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 49.48 per cent of all shares (exactly 1914 shares); it includes
Parkwood Holdings Limited (an entity) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 0.52%) belongs to 1 entity, namely:
Smaill, Brian David, located at Grey Lynn, Auckland (an individual). Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2013 |
Director | 11 Dec 1989 - current |
|
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 02 Mar 2016 |
Director | 11 Dec 1989 - current |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 06 May 2011 |
Director | 06 May 2011 - 15 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 23 Oct 2013 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 06 May 2003 - 13 Feb 2012 |
| 18 Parkwood Pl, East Tamaki, Auckland | Registered & physical | 01 Jul 1997 - 06 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accura Holdings Limited Shareholder NZBN: 9429038791741 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkwood Holdings Limited Shareholder NZBN: 9429038793387 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Brian David Individual |
Grey Lynn Auckland 1021 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Walter John Individual |
Kohimaramara Auckland 1071 |
27 Jan 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Individual |
Onehunga |
30 Mar 2005 - 28 Mar 2006 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
21 Mar 2007 - 21 Mar 2007 | |
|
Stephens, Robert Rex Individual |
Remuera Auckland |
27 Jan 1987 - 30 Mar 2005 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
30 Mar 2005 - 21 Mar 2007 | |
|
Margrain, Lawrence Ronald Individual |
Belmount Auckland |
27 Jan 1987 - 30 Mar 2005 |
|
Horrocks, Philip Individual |
Onehunga |
30 Mar 2005 - 30 Jun 2005 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
21 Mar 2007 - 21 Mar 2007 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
30 Mar 2005 - 21 Mar 2007 |
 |
Criterion Manufacturing Limited 34 Sherwood Avenue |
|
Cgkh Limited 34 Sherwood Avenue |
|
Lizma Limited 34 Sherwood Avenue |
|
Bribev Holdings Limited 34 Sherwood Avenue |
|
Brisma Limited 34 Sherwood Avenue |
|
Parkwood Holdings Limited 34 Sherwood Avenue |