Remap Limited was started on 11 Apr 2011 and issued a business number of 9429031140331. This registered LTD company has been managed by 2 directors: Mervyn Rex Slight - an active director whose contract started on 11 Apr 2011,
Ejvind Axel Frederiksen - an active director whose contract started on 11 Apr 2011.
According to our information (updated on 30 Mar 2024), this company registered 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Up to 07 Jul 2021, Remap Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allocated to 8 groups (14 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Slight, Aaron Tony (an individual) located at Rd 2, Masterton postcode 5882.
Another group consists of 3 shareholders, holds 49% shares (exactly 490 shares) and includes
Tait, Lyndsay John - located at Wanganui,
Slight, Aaron Tony - located at Rd 2, Masterton,
Slight, Meagan Anne - located at Rd 2, Masterton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Frederiksen, Phillipa Diane, located at Rd 1, Masterton (an individual).
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 18 Dec 2019 to 07 Jul 2021
Address #2: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 16 Mar 2018 to 18 Dec 2019
Address #3: 11 Cole Street, Masterton, 5810 New Zealand
Registered address used from 11 Apr 2011 to 16 Mar 2018
Address #4: 11 Cole Street, Masterton, 5810 New Zealand
Physical address used from 11 Apr 2011 to 18 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Slight, Aaron Tony |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Tait, Lyndsay John |
Wanganui 4540 New Zealand |
11 Apr 2011 - |
Individual | Slight, Aaron Tony |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Individual | Slight, Meagan Anne |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
Shares Allocation #4 Number of Shares: 248 | |||
Director | Frederiksen, Ejvind Axel |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
Individual | Slight, Aaron Tony |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Shares Allocation #5 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 |
Masterton 5810 New Zealand |
11 Apr 2011 - |
Individual | Frederiksen, Phillipa Diane |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
Individual | Slight, Mervyn Rex |
Masterton 5872 New Zealand |
11 Apr 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Slight, Mervyn Rex |
Masterton 5872 New Zealand |
11 Apr 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Frederiksen, Ejvind Axel |
Rd 1 Masterton 5881 New Zealand |
11 Apr 2011 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Slight, Meagan Anne |
Rd 2 Masterton 5882 New Zealand |
11 Apr 2011 - |
Mervyn Rex Slight - Director
Appointment date: 11 Apr 2011
Address: Masterton, 5872 New Zealand
Address used since 31 Mar 2023
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Apr 2012
Ejvind Axel Frederiksen - Director
Appointment date: 11 Apr 2011
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 02 Apr 2012
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