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Republic Investments Limited

Type: NZ Limited Company (Ltd)
9429041238264
NZBN
5211461
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Registered address used since 16 Oct 2014
18 Woollcombe Street
Timaru
Timaru 7910
New Zealand
Physical & service address used since 28 Oct 2014

Republic Investments Limited was started on 21 May 2014 and issued an NZ business identifier of 9429041238264. This registered LTD company has been supervised by 3 directors: David James Reid - an active director whose contract started on 21 May 2014,
Peter John O'connell - an active director whose contract started on 21 May 2014,
Grant James Anderson Proudfoot - an inactive director whose contract started on 21 May 2014 and was terminated on 30 Jun 2014.
As stated in our data (updated on 27 Apr 2024), the company registered 1 address: 18 Woollcombe Street, Timaru, Timaru, 7910 (type: physical, service).
Up until 28 Oct 2014, Republic Investments Limited had been using 18 Woollcombe Street, Timaru, Timaru as their physical address.
A total of 2000000 shares are allocated to 6 groups (14 shareholders in total). In the first group, 250000 shares are held by 4 entities, namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Timpany, Richard Mathew (an individual) located at Wanaka, Wanaka postcode 9305,
Timpany, Eleanor Anne Grace (an individual) located at Timaru, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 10% shares (exactly 200000 shares) and includes
J G Gilbert Limited - located at Timaru.
The 3rd share allotment (250000 shares, 12.5%) belongs to 1 entity, namely:
Redland Property Holdings Well Limited, located at 2Nd Floor, Timaru (an entity). Republic Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 21 May 2014 to 28 Oct 2014

Address #2: 18 Woollcombe Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 21 May 2014 to 16 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Timpany, Richard Mathew Wanaka
Wanaka
9305
New Zealand
Individual Timpany, Eleanor Anne Grace Timaru
Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) J G Gilbert Limited
Shareholder NZBN: 9429037326074
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 250000
Entity (NZ Limited Company) Redland Property Holdings Well Limited
Shareholder NZBN: 9429041225530
2nd Floor
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 500000
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Individual Reid, David James Gleniti
Timaru
7910
New Zealand
Individual Reid, Daphne Mabel Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 300000
Individual Reeves, Graeme Leonard Karaka Bays
Wellington
6022
New Zealand
Individual Wilson, Ian Robert Karaka Bays
Wellington
6022
New Zealand
Individual Robinson, Vicki Michele Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 500000
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Individual Darvell, Christine Margaret Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

David James Reid - Director

Appointment date: 21 May 2014

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 08 Sep 2017

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 May 2014


Peter John O'connell - Director

Appointment date: 21 May 2014

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 May 2014


Grant James Anderson Proudfoot - Director (Inactive)

Appointment date: 21 May 2014

Termination date: 30 Jun 2014

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 21 May 2014

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