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General information

Remar Properties Limited

Type: NZ Limited Company (Ltd)
9429040646619
New Zealand Business Number
69251
Company Number
Registered
Company Status

Remar Properties Limited (issued an NZ business number of 9429040646619) was registered on 14 Sep 1965. 4 addresses are currently in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore had been their registered address, up until 17 Nov 2011. Remar Properties Limited used other names, namely: Remar Knitwear Limited from 14 Sep 1965 to 31 Mar 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Archibald, Kim Wendy (an individual) located at Schnapper Rock, North Shore City postcode 0632. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Registered & physical & service 17 Nov 2011
11a Wynyard Street, Devonport, Auckland, 0624 Registered & service 22 Nov 2023
Last updated:
Directors
Name and Address Role Period
Gordon Rea Archibald
Schnapper Rock, North Shore City, 0632
Address used since 27 Nov 2009
Director 26 Mar 1989 - current
Kim Wendy Archibald
Schnapper Rock, North Shore City, 0632
Address used since 27 Nov 2009
Director 24 Jun 1997 - current
Betty Alvira Archibald
Takapuna, Auckland,
Address used since 26 Mar 1989
Director 26 Mar 1989 - 18 Oct 2006
Robert Noel Gordon Archibald
Takapuna, Auckland,
Address used since 26 Mar 1989
Director 26 Mar 1989 - 21 Aug 2003
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore Registered & physical 06 Dec 2004 - 17 Nov 2011
Level 7, Sil House, 44-52 Wellesley Street, Auckland Physical 28 Nov 1997 - 06 Dec 2004
14th Floor, Brookfield House, 17 Victoria Street, West Auckland Registered 10 Apr 1997 - 06 Dec 2004
89 Customs St East, Auckland Registered 15 Feb 1992 - 10 Apr 1997
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Archibald, Kim Wendy
Individual 		Schnapper Rock
North Shore City
0632 		27 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Gordon Rea
Individual 		Schnapper Rock
North Shore City
0632 		14 Sep 1965 - 26 Oct 2006
Archibald, Gordon Rea
Individual 		Schnapper Rock
North Shore City
0632 		14 Sep 1965 - 26 Oct 2006
Archibald, Gordon Rea
Individual 		Albany
Auckland
 14 Sep 1965 - 26 Oct 2006
Paul, Allan Harvey
Individual 		Massey
Auckland
 14 Sep 1965 - 27 Jun 2010
Archibald, Kim Wendy
Individual 		Albany
 26 Oct 2006 - 26 Oct 2006
Location
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