Remap Limited was started on 11 Apr 2011 and issued a business number of 9429031140331. This registered LTD company has been managed by 2 directors: Mervyn Rex Slight - an active director whose contract started on 11 Apr 2011,
Ejvind Axel Frederiksen - an active director whose contract started on 11 Apr 2011.
According to our information (updated on 05 May 2025), this company registered 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Up to 07 Jul 2021, Remap Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allocated to 8 groups (14 shareholders in total). When considering the first group, 248 shares are held by 3 entities, namely:
Frederiksen, Melissa Anne (an individual) located at Rd 2, Masterton postcode 5882,
Frederiksen, Phillipa Diane (an individual) located at Rd 1, Masterton postcode 5881,
Frederiksen, Ejvind Axel (a director) located at Rd 1, Masterton postcode 5881.
Another group consists of 3 shareholders, holds 24.9% shares (exactly 249 shares) and includes
Frederiksen, Phillipa Diane - located at Rd 1, Masterton,
Slight Trustees Limited - located at Solway, Masterton,
Slight, Mervyn Rex - located at Masterton.
The third share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Slight, Aaron Tony, located at Rd 2, Masterton (an individual).
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 18 Dec 2019 to 07 Jul 2021
Address #2: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 16 Mar 2018 to 18 Dec 2019
Address #3: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 11 Apr 2011 to 16 Mar 2018
Address #4: 11 Cole Street, Masterton, 5810 New Zealand
Physical address used from 11 Apr 2011 to 18 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Individual | Frederiksen, Melissa Anne |
Rd 2 Masterton 5882 New Zealand |
03 Mar 2025 - |
| Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
| Director | Frederiksen, Ejvind Axel |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
| Entity (NZ Limited Company) | Slight Trustees Limited Shareholder NZBN: 9429050797189 |
Solway Masterton 5810 New Zealand |
10 Sep 2024 - |
| Individual | Slight, Mervyn Rex |
Masterton 5872 New Zealand |
11 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Slight, Aaron Tony |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Tait, Lyndsay John |
College Estate Whanganui 4500 New Zealand |
11 Apr 2011 - |
| Individual | Slight, Aaron Tony |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
| Individual | Slight, Meagan Anne |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Slight, Mervyn Rex |
Masterton 5872 New Zealand |
11 Apr 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Frederiksen, Ejvind Axel |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
| Shares Allocation #8 Number of Shares: 5 | |||
| Individual | Slight, Meagan Anne |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Company Number: 3262190 |
Masterton 5810 New Zealand |
11 Apr 2011 - 10 Sep 2024 |
Mervyn Rex Slight - Director
Appointment date: 11 Apr 2011
Address: Masterton, 5872 New Zealand
Address used since 31 Mar 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Ejvind Axel Frederiksen - Director
Appointment date: 11 Apr 2011
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 02 Apr 2012
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