Replay Limited, a registered company, was started on 26 Feb 2001. 9429036999149 is the business number it was issued. This company has been managed by 6 directors: Stephen Michael Farmer - an active director whose contract started on 14 Nov 2005,
Dean Trevor Farmer - an active director whose contract started on 14 Nov 2005,
Kerry John Farmer - an active director whose contract started on 01 Aug 2007,
Carolyn Simons - an inactive director whose contract started on 03 Sep 2002 and was terminated on 01 Aug 2007,
Dean Trevor Farmer - an inactive director whose contract started on 26 Feb 2001 and was terminated on 03 Sep 2002.
Updated on 14 Nov 2021, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 16 Viaduct Harnour Ave, Auckland (physical address),
16 Viaduct Harbour Ave, Auckland (registered address).
Replay Limited had been using C/O Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland as their registered address until 10 Sep 2002.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 33 shares (33 per cent). Finally we have the third share allotment (33 shares 33 per cent) made up of 2 entities.
Previous address
Address #1: C/o Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 26 Feb 2001 to 10 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Dean Trevor Farmer |
16 Viaduct Harbour Avenue Auckland New Zealand |
03 Sep 2009 - |
| Individual | George Roger Wayne France |
16 Viaduct Harbour Avenue Auckland New Zealand |
03 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Gregory Bernard Horton |
16 Viaduct Harbour Avenue Auckland New Zealand |
03 Sep 2009 - |
| Director | Stephen Michael Farmer |
Orakei Auckland 1071 New Zealand |
12 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | George Roger Wayne France |
16 Viaduct Harbour Avenue Auckland New Zealand |
03 Sep 2009 - |
| Director | Kerry John Farmer |
Orakei Auckland 1071 New Zealand |
12 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 |
14 Nov 2005 - 12 Aug 2010 | |
| Entity | Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 |
26 Feb 2001 - 12 Aug 2010 | |
| Entity | Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 |
26 Feb 2001 - 14 Nov 2005 | |
| Entity | Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 |
26 Feb 2001 - 14 Nov 2005 | |
| Entity | Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 |
26 Feb 2001 - 12 Aug 2010 | |
| Entity | Hornbeam Holdings Limited Shareholder NZBN: 9429037467289 Company Number: 982473 |
14 Nov 2005 - 12 Aug 2010 |
Stephen Michael Farmer - Director
Appointment date: 14 Nov 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Sep 2013
Dean Trevor Farmer - Director
Appointment date: 14 Nov 2005
Address: Orakei, Auckland 1005, 1071 New Zealand
Address used since 14 Nov 2005
Kerry John Farmer - Director
Appointment date: 01 Aug 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Sep 2013
Carolyn Simons - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 01 Aug 2007
Address: Mission Bay,
Address used since 03 Sep 2002
Dean Trevor Farmer - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 03 Sep 2002
Address: Orakei, Auckland,
Address used since 26 Feb 2001
Kerry John Farmer - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 03 Sep 2002
Address: Orakei, Auckland,
Address used since 26 Feb 2001
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