General information

Regent Park Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040304540
New Zealand Business Number
148036
Company Number
Registered
Company Status

Regent Park Enterprises Limited (NZBN 9429040304540) was started on 11 Jun 1970. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 22 Jun 2020. Regent Park Enterprises Limited used other aliases, namely: Rowleys Dairy Limited from 11 Jun 1970 to 09 Aug 1976. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000 shares (100% of shares), namely:
Uitermark, Lauren Glenys (a director) located at Musselburgh, Dunedin postcode 9013,
Uitermark, Peter Matthew (a director) located at Musselburgh, Dunedin postcode 9013. Our data was last updated on 22 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 22 Jun 2020
Directors
Name and Address Role Period
Lauren Glenys Uitermark
Musselburgh, Dunedin, 9013
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Peter Matthew Uitermark
Musselburgh, Dunedin, 9013
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Glenys Ellen Rowley
Musselburgh, Dunedin, 9013
Address used since 02 Jul 2012
Director 08 Aug 1986 - 31 Mar 2016
Brian George Harold Rowley
Dunedin,
Address used since 08 Aug 1986
Director 08 Aug 1986 - 06 May 2009
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 23 Jun 2016 - 22 Jun 2020
2 Clark Street, Dunedin, 9016 Registered & physical 26 May 2010 - 23 Jun 2016
C/-clarke Craw Limited, 2 Clark Street, Dunedin Physical 16 Jun 2006 - 26 May 2010
C/o Clarke Craw & Partners, Cnr Clark & High St, Dunedin Registered 19 Jun 2001 - 26 May 2010
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Calvert & Co, Solicitors, 5th Floor, Trust Bank Buildi, 106 George Street, Dunedin Physical 17 Feb 1992 - 16 Jun 2006
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Uitermark, Lauren Glenys
Director
Musselburgh
Dunedin
9013
11 Apr 2016 - current
Uitermark, Peter Matthew
Director
Musselburgh
Dunedin
9013
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Rowley, Glenys Ellen
Individual
Musselburgh
Dunedin
9013
11 Jun 1970 - 11 Apr 2016
Rowley, Mark Bruce
Individual
Musselburgh
Dunedin
9013
08 Jun 2015 - 11 Apr 2016
Rowley Estate, Brian George Harold
Individual
Dunedin
11 Jun 1970 - 22 May 2012
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
08 Jun 2015 - 11 Apr 2016
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
08 Jun 2015 - 11 Apr 2016
Clarke, Barry Roger
Individual
Dunedin
10 Jun 2004 - 08 Jun 2015
Rowley Estate, Brian George Harold
Individual
Dunedin
11 Jun 1970 - 22 May 2012
Rowley, Glenys Ellen
Individual
Musselburgh
Dunedin
9013
11 Jun 1970 - 11 Apr 2016
Rowley, Peter Brian
Individual
Musselburgh
Dunedin
9013
22 May 2012 - 11 Apr 2016
Location