General information
Regents Park Close Limited
Type: NZ Limited Company (Ltd)9429035318507
New Zealand Business Number
1528126
Company Number
Registered
Company Status
088993179
GST Number
Regents Park Close Limited (issued a New Zealand Business Number of 9429035318507) was registered on 01 Jul 2004. 5 addresess are currently in use by the company: 233 Gardiners Road, Harewood, Christchurch, 8051 (type: physical, service). 177 Regents Park Drive, Casebrook, Christchurch had been their registered address, up to 04 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Donnithorne, Hellen Margaret (a director) located at Harewood, Christchurch postcode 8051. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 76157, Northwood, Christchurch, 8548 | Postal | 18 Jun 2019 |
| 177 Regents Park Drive, Casebrook, Christchurch, 8051 | Office & delivery | 18 Jun 2019 |
| 233 Gardiners Road, Harewood, Christchurch, 8051 | Physical & service & registered | 04 Aug 2020 |
Contact info
64 274 341177
Phone (Phone)
hlln@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hellen Margaret Donnithorne
Harewood, Christchurch, 8051
Address used since 27 Jul 2020
Casebrook, Christchurch, 8051
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Susan Mary Topp
Casebrook, Christchurch, 8051
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - 03 Aug 2022 |
|
Andrew Richard Donnithorne
Casebrook, Christchurch, 8051
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 01 Jul 2020 |
|
Susan Mary Topp
Casebrook, Christchurch, 8051
Address used since 04 Jun 2018
Casebrook, Christchurch, 8051
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 18 Jun 2019 |
|
Raymond David Mcmillan
Duvauchelles, Canterbury, 7545
Address used since 19 May 2011 |
Director | 19 May 2011 - 27 Sep 2017 |
|
Susan Mary Topp
Rd 2, Rangiora, 7472
Address used since 10 Jun 2010 |
Director | 01 Jul 2004 - 19 May 2011 |
Addresses
Principal place of activity
| 177 Regents Park Drive , Casebrook , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 177 Regents Park Drive, Casebrook, Christchurch, 8051 | Registered & physical | 05 Mar 2018 - 04 Aug 2020 |
| 2 Faversham Lane, Casebrook, Christchurch, 8051 | Registered & physical | 21 Dec 2017 - 05 Mar 2018 |
| 24b Monarch Drive, Duvauchelles, Canterbury, 7545 | Physical & registered | 07 Jun 2011 - 21 Dec 2017 |
| 105 Brueres Road, R D 2, Rangiora | Physical & registered | 01 Jul 2004 - 07 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnithorne, Hellen Margaret Director |
Harewood Christchurch 8051 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnithorne, Andrew Richard Individual |
Harewood Christchurch 8051 |
27 Sep 2017 - 15 Jun 2023 |
|
Donnithorne, Andrew Richard Individual |
Harewood Christchurch 8051 |
27 Sep 2017 - 15 Jun 2023 |
|
Mcmillian, Raymond David Individual |
Duvauchelles Canterbury 7545 |
27 May 2011 - 27 Sep 2017 |
|
Topp, Susan Mary Individual |
Casebrook Christchurch 8051 |
27 Sep 2017 - 18 Mar 2022 |
|
Pilkington, Thomas David Individual |
Northwood Christchurch 8051 |
08 Jul 2013 - 27 Sep 2017 |
|
Topp, Susan Mary Individual |
R D 2 Rangiora |
01 Jul 2004 - 27 May 2011 |
Location
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