Replete Food Company Limited

Replete Food Company Limited, a registered company, was started on 14 Mar 1995. 9429038503160 is the NZ business number it was issued. The company has been supervised by 3 directors: Christopher Hugh Johnston - an active director whose contract began on 14 Mar 1995,
Kathryn Jesseca Johnston - an active director whose contract began on 29 Sep 2000,
Gregory Donald Allen Heffernan - an inactive director whose contract began on 14 Mar 1995 and was terminated on 29 Sep 2000.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical).
Replete Food Company Limited had been using Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 as their registered address until 23 Mar 2009.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 05 Nov 2008 to 23 Mar 2009

Address: 14 Ruapehu Street, Taupo

Physical & registered address used from 24 Apr 2008 to 05 Nov 2008

Address: C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo

Physical & registered address used from 30 Jan 2004 to 24 Apr 2008

Address: C/- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo

Registered & physical address used from 05 Feb 2003 to 30 Jan 2004

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 08 Feb 2002 to 05 Feb 2003

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 08 Dec 1997 to 08 Feb 2002

Address: C/- Jock Stuart, Chartered Accountant, 6 Paorahape Street, Taupo

Registered & physical address used from 08 Dec 1997 to 08 Dec 1997

Previous Shareholders

Christopher Hugh Johnston - Director

Appointment date: 14 Mar 1995

Kathryn Jesseca Johnston - Director

Appointment date: 29 Sep 2000

Gregory Donald Allen Heffernan - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 29 Sep 2000