Repere Limited was incorporated on 12 Nov 2003 and issued an NZBN of 9429035673125. The registered LTD company has been managed by 2 directors: Paul Jason Kane - an active director whose contract started on 12 Nov 2003,
Craig Lathwood - an inactive director whose contract started on 12 Nov 2003 and was terminated on 24 Jul 2007.
As stated in our information (last updated on 29 Mar 2024), this company uses 1 address: 51 Maskell Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Up to 17 Aug 2010, Repere Limited had been using 50 Tautari Street, Orakei, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Kane, Paul Jason (an individual) located at Saint Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Kane, Paul Jason - located at Saint Heliers, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kane, Toni Lynette, located at St Heliers, Auckland (an individual).
Previous address
Address #1: 50 Tautari Street, Orakei, Auckland New Zealand
Physical & registered address used from 12 Nov 2003 to 17 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Kane, Paul Jason |
Saint Heliers Auckland 1071 New Zealand |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Kane, Paul Jason |
Saint Heliers Auckland 1071 New Zealand |
26 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kane, Toni Lynette |
St Heliers Auckland 1071 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kane, Paul Jason |
Saint Heliers Auckland 1071 New Zealand |
20 Jul 2006 - 20 Aug 2015 |
| Individual | Kane, Toni Lynette |
Saint Heliers Auckland 1071 New Zealand |
20 Jul 2006 - 20 Aug 2015 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
20 Jul 2006 - 20 Aug 2015 | |
| Individual | Kane, Paul Jason |
Orakei Auckland |
12 Nov 2003 - 14 Jul 2005 |
| Individual | Lathwood, Craig |
Corinda Queensland 4075, Australia |
12 Nov 2003 - 26 Mar 2007 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
20 Jul 2006 - 20 Aug 2015 |
Paul Jason Kane - Director
Appointment date: 12 Nov 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
Craig Lathwood - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 24 Jul 2007
Address: Corinda, Queensland 4075, Australia,
Address used since 10 Mar 2005
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