Remap Limited (New Zealand Business Number 9429031140331) was registered on 11 Apr 2011. 2 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up until 07 Jul 2021. 1000 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 248 shares (24.8% of shares), namely:
Frederiksen, Melissa Anne (an individual) located at Rd 2, Masterton postcode 5882,
Frederiksen, Phillipa Diane (an individual) located at Rd 1, Masterton postcode 5881,
Frederiksen, Ejvind Axel (a director) located at Rd 1, Masterton postcode 5881. In the second group, a total of 3 shareholders hold 24.9% of all shares (exactly 249 shares); it includes
Frederiksen, Phillipa Diane (an individual) - located at Rd 1, Masterton,
Slight Trustees Limited (an entity) - located at Solway, Masterton,
Slight, Mervyn Rex (an individual) - located at Masterton. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Slight, Aaron Tony, located at Rd 2, Masterton (an individual). Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 167 Ngaumutawa Road, Masterton, 5810 | Service & physical | 18 Mar 2016 |
| 221 High Street, Solway, Masterton, 5810 | Registered | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Rex Slight
Masterton, 5872
Address used since 31 Mar 2023
Masterton, Masterton, 5810
Address used since 02 Apr 2012 |
Director | 11 Apr 2011 - current |
|
Ejvind Axel Frederiksen
Rd 1, Masterton, 5881
Address used since 02 Apr 2012 |
Director | 11 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 18 Dec 2019 - 07 Jul 2021 |
| 11 Cole Street, Masterton, 5810 | Registered | 16 Mar 2018 - 18 Dec 2019 |
| 11 Cole Street, Masterton, 5810 | Registered | 11 Apr 2011 - 16 Mar 2018 |
| 11 Cole Street, Masterton, 5810 | Physical | 11 Apr 2011 - 18 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Melissa Anne Individual |
Rd 2 Masterton 5882 |
03 Mar 2025 - current |
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
|
Frederiksen, Ejvind Axel Director |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
|
Slight Trustees Limited Shareholder NZBN: 9429050797189 Entity (NZ Limited Company) |
Solway Masterton 5810 |
10 Sep 2024 - current |
|
Slight, Mervyn Rex Individual |
Masterton 5872 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Aaron Tony Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
College Estate Whanganui 4500 |
11 Apr 2011 - current |
|
Slight, Aaron Tony Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
|
Slight, Meagan Anne Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Phillipa Diane Individual |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Mervyn Rex Individual |
Masterton 5872 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederiksen, Ejvind Axel Director |
Rd 1 Masterton 5881 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slight, Meagan Anne Individual |
Rd 2 Masterton 5882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Company Number: 3262190 Entity |
Masterton 5810 |
11 Apr 2011 - 10 Sep 2024 |
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