Remlap Enterprises Limited
Type: NZ Limited Company (Ltd)Remlap Enterprises Limited (issued an NZ business identifier of 9429040487052) was registered on 08 May 1975. 4 addresses are in use by the company: Cambridge Road, Rd 1, Tirau, 3484 (type: registered, physical). 7 Packspur Drive, Flatbush, Auckland had been their registered address, up until 08 Jun 2012. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3600 shares (45 per cent of shares), namely:
Palmer, Janet Margaret (an individual) located at Tirau R D 1, Waikato postcode 3484. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 4400 shares); it includes
Werder, Bernard Cyril (an individual) - located at Rd1, Tirau. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Remlap Enterprises Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Cambridge Road, Rd 1, Tirau, 3484 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 May 2012 |
| Cambridge Road, Rd 1, Tirau, 3484 | Registered & physical & service | 08 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Margaret Palmer
Rd 1, Tirau, 3484
Address used since 24 Apr 2018
Rd 1, Tirau, 3484
Address used since 20 Apr 2014 |
Director | 18 Nov 2004 - current |
|
Bernard Cyril Werder
Rd 1, Tirau, 3484
Address used since 24 Apr 2018
Rd 1, Tirau, 3484
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
David James Palmer
Remuera, Auckland, 1050
Address used since 01 Mar 2012 |
Director | 18 Nov 2004 - 30 May 2012 |
|
Janet Margaret Herbert
Rd 1 Tirau, Waikato,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 15 Mar 2006 |
|
Kenneth Hugh Baguley
Remuera, Auckland,
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 18 Nov 2004 |
| 374 Cambridge Road , Rd 1 , Tirau , 3484 |
| Previous address | Type | Period |
|---|---|---|
| 7 Packspur Drive, Flatbush, Auckland, 2016 | Registered & physical | 10 May 2011 - 08 Jun 2012 |
| C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket,, Auckland | Physical | 06 Oct 2008 - 10 May 2011 |
| C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Registered | 06 Oct 2008 - 10 May 2011 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Registered | 19 Apr 2000 - 06 Oct 2008 |
| 12 Elizabeth Street, Tauranga | Registered | 15 Jul 1999 - 19 Apr 2000 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 12 Elizabeth Street, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Physical | 01 Jul 1997 - 06 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Janet Margaret Individual |
Tirau R D 1 Waikato 3484 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Werder, Bernard Cyril Individual |
Rd1 Tirau 3484 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, David Lloyd Individual |
R D 1 Tirau Waikato |
21 Apr 2004 - 21 Apr 2004 |
|
Palmer, David James Individual |
Remuera Auckland 1050 |
25 Nov 2008 - 30 May 2012 |
|
Palmer, David James Individual |
Epsom Auckland |
21 Apr 2004 - 26 Apr 2006 |
|
Palmer, Edward James Individual |
Auckland 5 |
21 Apr 2004 - 21 Apr 2004 |
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