Regent Street Properties Limited
Type: NZ Limited Company (Ltd)Regent Street Properties Limited (issued a New Zealand Business Number of 9429035194552) was incorporated on 15 Sep 2004. 1 address is in use by the company: 23A Hamilton Road, Herne Bay, Auckland, 1147 (type: registered, physical). Level 1, 3 Prosford Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Peter Tanner (an individual) located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Regent Street Properties Limited. The Businesscheck data was updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 23a Hamilton Road, Herne Bay, Auckland, 1147 | Registered & physical | 21 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Murray Tanner
Herne Bay, Auckland, 1011
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - current |
|
Bertram George Lamb
Remuera, Auckland,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 12 May 2009 |
| 23a Hamilton Road , Herne Bay , Auckland , 1147 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Prosford Street, Ponsonby, Auckland, 1147 | Registered & physical | 18 Nov 2013 - 21 Oct 2015 |
| Level 1, 109 Fanshawe Street, Freemans Bay, Auckland, 1147 | Registered & physical | 20 Sep 2010 - 18 Nov 2013 |
| Level 1, 117 Pakenham Street West, Freemans Bay, Auckland | Registered & physical | 22 Aug 2008 - 20 Sep 2010 |
| Level 5, 66 Wyndham Street, Auckland | Physical & registered | 15 Sep 2004 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Murray Tanner Individual |
Herne Bay Auckland |
15 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertram George Lamb Individual |
Remuera Auckland |
15 Sep 2004 - 27 Jun 2010 |
 |
Na Hoku Trustee Company Limited 27 Hamilton Road |
|
Mecca Fashions Limited 2/19 Hamilton Rd |
|
Kaiserbahnhof Halbe Limited Flat 1, 21 Hamilton Road |
|
Lameko Trust Company Limited 1,21 Hamilton Road |
|
Easy Cycling Tours Limited Flat 1, 21 Hamilton Road |
|
Livadia Publishers Limited 21 Hamilton Road |
|
Kaiserbahnhof Halbe Limited Flat 1, 21 Hamilton Road |
|
42 Holdings Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Premier Merchants Limited 9 Hamilton Road,herne Bay |
|
Nmr Limited 9 Hamilton Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |