General information

Republic Investments Limited

Type: NZ Limited Company (Ltd)
9429041238264
New Zealand Business Number
5211461
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Republic Investments Limited (issued an NZBN of 9429041238264) was registered on 21 May 2014. 2 addresses are currently in use by the company: 18 Woollcombe Street, Timaru, Timaru, 7910 (type: physical, service). 18 Woollcombe Street, Timaru, Timaru had been their physical address, until 28 Oct 2014. 2000000 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 250000 shares (12.5% of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Timpany, Richard Mathew (an individual) located at Wanaka, Wanaka postcode 9305,
Timpany, Eleanor Anne Grace (an individual) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 200000 shares); it includes
J G Gilbert Limited (an entity) - located at Timaru. Next there is the 3rd group of shareholders, share allotment (250000 shares, 12.5%) belongs to 1 entity, namely:
Redland Property Holdings Well Limited, located at 2Nd Floor, Timaru (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Republic Investments Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
18 Woollcombe Street, Timaru, Timaru, 7910 Registered 16 Oct 2014
18 Woollcombe Street, Timaru, Timaru, 7910 Physical & service 28 Oct 2014
Directors
Name and Address Role Period
David James Reid
Gleniti, Timaru, 7910
Address used since 08 Sep 2017
Highfield, Timaru, 7910
Address used since 21 May 2014
Director 21 May 2014 - current
Peter John O'connell
Highfield, Timaru, 7910
Address used since 21 May 2014
Director 21 May 2014 - current
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 21 May 2014
Director 21 May 2014 - 30 Jun 2014
Addresses
Previous address Type Period
18 Woollcombe Street, Timaru, Timaru, 7910 Physical 21 May 2014 - 28 Oct 2014
18 Woollcombe Street, Timaru, Timaru, 7910 Registered 21 May 2014 - 16 Oct 2014
Financial Data
Financial info
2000000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
13 Dec 2019 - current
Timpany, Richard Mathew
Individual
Wanaka
Wanaka
9305
21 May 2014 - current
Timpany, Eleanor Anne Grace
Individual
Timaru
Timaru
7910
21 May 2014 - current
Timpany, David Bruce
Individual
Timaru
Timaru
7910
21 May 2014 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
J G Gilbert Limited
Shareholder NZBN: 9429037326074
Entity (NZ Limited Company)
Timaru
7910
21 May 2014 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Redland Property Holdings Well Limited
Shareholder NZBN: 9429041225530
Entity (NZ Limited Company)
2nd Floor
Timaru
7910
21 May 2014 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company)
Timaru
21 May 2014 - current
Reid, David James
Individual
Gleniti
Timaru
7910
21 May 2014 - current
Reid, Daphne Mabel
Individual
Gleniti
Timaru
7910
21 May 2014 - current
Shares Allocation #5 Number of Shares: 300000
Shareholder Name Address Period
Reeves, Graeme Leonard
Individual
Karaka Bays
Wellington
6022
21 May 2014 - current
Wilson, Ian Robert
Individual
Karaka Bays
Wellington
6022
21 May 2014 - current
Robinson, Vicki Michele
Individual
Karaka Bays
Wellington
6022
21 May 2014 - current
Shares Allocation #6 Number of Shares: 500000
Shareholder Name Address Period
Roberts, Brent Turner
Individual
Maori Hill
Timaru
7910
21 May 2014 - current
Darvell, Christine Margaret
Individual
Maori Hill
Timaru
7910
21 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Macgregor
Individual
Maori Hill
Timaru
7910
21 May 2014 - 13 Dec 2019
Location
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