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Repertoire Limited

Type: NZ Limited Company (Ltd)
9429033857831
NZBN
1867618
Company Number
Registered
Company Status
095392024
GST Number
Current address
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 20 Jul 2020

Repertoire Limited, a registered company, was launched on 18 Oct 2006. 9429033857831 is the business number it was issued. The company has been run by 4 directors: Meghan Maher - an active director whose contract began on 18 Oct 2006,
Lee Kleiman - an active director whose contract began on 18 Oct 2006,
Leanne Mary Luijken - an active director whose contract began on 02 Apr 2022,
Deborah Bowker - an inactive director whose contract began on 18 Oct 2006 and was terminated on 01 Apr 2022.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Repertoire Limited had been using 13 Mclean Street, Tauranga as their registered address up to 20 Jul 2020.
More names for the company, as we established at BizDb, included: from 18 Oct 2006 to 26 Apr 2007 they were named Liberty & Grace Limited.
A total of 100 shares are allotted to 12 shareholders (8 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9 shares (9%). Lastly there is the 3rd share allocation (29 shares 29%) made up of 2 entities.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 26 May 2014 to 20 Jul 2020

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Mar 2014 to 26 May 2014

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 20 Aug 2010 to 10 Mar 2014

Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 25 Sep 2008 to 20 Aug 2010

Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 24 Sep 2008 to 25 Sep 2008

Address: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Registered address used from 05 Dec 2007 to 24 Sep 2008

Address: C/-rodewaldhhart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Registered address used from 10 Aug 2007 to 05 Dec 2007

Address: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 10 Aug 2007 to 24 Sep 2008

Address: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Street

Physical & registered address used from 18 Oct 2006 to 10 Aug 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Luijken, Leanne Mary Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9
Entity (NZ Limited Company) Mat Floyd Trustee Co (no1) Limited
Shareholder NZBN: 9429046342553
60 Durham Street
Tauranga
3110
New Zealand
Individual Luijken, Matthew Lewis Matua
Tauranga
3110
New Zealand
Director Luijken, Leanne Mary Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 29
Entity (NZ Limited Company) Freedom Holding Trustee Co Limited
Shareholder NZBN: 9429049994094
Sydenham
Christchurch
8023
New Zealand
Individual Bowker, Deborah Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 29
Individual Kleiman, Lee Desiree 43 Chater Avenue
Bethlehem, Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 29
Individual Moffat, Warren James Rd 1
Waikouaiti
9471
New Zealand
Individual Maher, Meghan 12 Hanlow Place
Pyes Pa, Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Maher, Meghan Tauranga
3173
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kleiman, Lee Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bowker, Deborah Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga
Entity Bowker Independent Trustees Limited
Shareholder NZBN: 9429046704689
Company Number: 6795837
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
Null 3110
New Zealand
Individual Bowker, Paul Innes Tauranga
Tauranga
3110
New Zealand
Entity Bowker Independent Trustees Limited
Shareholder NZBN: 9429046704689
Company Number: 6795837
Tauranga
Tauranga
3110
New Zealand
Individual Short, Heidi Tauranga South
Tauranga
3112
New Zealand
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga
Entity Arnold Trustees 2009 Limited
Shareholder NZBN: 9429032460131
Company Number: 2194880
Tauranga
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
Null 3110
New Zealand
Individual Hall, Arthur Norman Unit 8 Silver Sands, 3 Leinster Ave
Mt Maunganui

New Zealand
Individual Hall, Maureen Unit 8 Silver Sands, 3 Leinster Ave
Mt Maunganui

New Zealand
Individual Short, Heidi Tauranga South
Tauranga
3112
New Zealand
Directors

Meghan Maher - Director

Appointment date: 18 Oct 2006

Address: Tauranga, 3173 New Zealand

Address used since 01 Apr 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Mar 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Jan 2018

Address: Pyes Pa, Tauranga, 3110 New Zealand

Address used since 25 Feb 2019


Lee Kleiman - Director

Appointment date: 18 Oct 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Mar 2015


Leanne Mary Luijken - Director

Appointment date: 02 Apr 2022

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Apr 2022


Deborah Bowker - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 01 Apr 2022

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 18 Mar 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Feb 2016

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