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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Luijken, Leanne Mary |
Matua Tauranga 3110 New Zealand |
31 Mar 2023 - |
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 |
31 Mar 2023 - |
Individual | Luijken, Matthew Lewis |
Matua Tauranga 3110 New Zealand |
31 Mar 2023 - |
Director | Luijken, Leanne Mary |
Matua Tauranga 3110 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 29 | |||
Entity (NZ Limited Company) | Freedom Holding Trustee Co Limited Shareholder NZBN: 9429049994094 |
Sydenham Christchurch 8023 New Zealand |
01 Apr 2022 - |
Individual | Bowker, Deborah |
Christchurch Central Christchurch 8011 New Zealand |
18 Oct 2006 - |
Shares Allocation #4 Number of Shares: 29 | |||
Individual | Kleiman, Lee Desiree |
43 Chater Avenue Bethlehem, Tauranga 3110 New Zealand |
21 Apr 2010 - |
Shares Allocation #5 Number of Shares: 29 | |||
Individual | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
15 Dec 2020 - |
Individual | Maher, Meghan |
12 Hanlow Place Pyes Pa, Tauranga 3173 New Zealand |
21 Apr 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Maher, Meghan |
Tauranga 3173 New Zealand |
18 Oct 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Kleiman, Lee |
Bethlehem Tauranga 3110 New Zealand |
18 Oct 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Bowker, Deborah |
Christchurch Central Christchurch 8011 New Zealand |
18 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
Entity | Bowker Independent Trustees Limited Shareholder NZBN: 9429046704689 Company Number: 6795837 |
22 Mar 2019 - 01 Apr 2022 | |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga Null 3110 New Zealand |
02 Sep 2014 - 22 Mar 2019 |
Individual | Bowker, Paul Innes |
Tauranga Tauranga 3110 New Zealand |
22 Mar 2019 - 01 Apr 2022 |
Entity | Bowker Independent Trustees Limited Shareholder NZBN: 9429046704689 Company Number: 6795837 |
Tauranga Tauranga 3110 New Zealand |
22 Mar 2019 - 01 Apr 2022 |
Individual | Short, Heidi |
Tauranga South Tauranga 3112 New Zealand |
02 Sep 2014 - 22 Mar 2019 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
Entity | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 |
Tauranga |
21 Apr 2010 - 15 Dec 2020 |
Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga Null 3110 New Zealand |
02 Sep 2014 - 22 Mar 2019 |
Individual | Hall, Arthur Norman |
Unit 8 Silver Sands, 3 Leinster Ave Mt Maunganui New Zealand |
21 Apr 2010 - 02 Sep 2014 |
Individual | Hall, Maureen |
Unit 8 Silver Sands, 3 Leinster Ave Mt Maunganui New Zealand |
21 Apr 2010 - 02 Sep 2014 |
Individual | Short, Heidi |
Tauranga South Tauranga 3112 New Zealand |
02 Sep 2014 - 22 Mar 2019 |
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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