Regatta Properties Limited
Type: NZ Limited Company (Ltd)Regatta Properties Limited (issued an NZ business identifier of 9429039369017) was started on 19 Dec 1988. 2 addresses are currently in use by the company: 59 Hillside Road, Glenfield, Auckland 10 (type: registered, physical). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9800 shares (98% of shares), namely:
Mt Cookson Trustees Limited (an entity) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Cookson, Tania Francesca (an individual) - located at Rd 1, Warkworth. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Cookson, Michael Patrick, located at Rd 1, Warkworth (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Hillside Road, Glenfield, Auckland 10 | Registered & physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Cookson
Milford, North Shore City, 0620
Address used since 17 Feb 2010
Rd 1, Warkworth, 0981
Address used since 31 Jul 2019 |
Director | 19 Dec 1988 - current |
|
Tania Francesca Cookson
Rd 1, Warkworth, 0981
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Terrence Patrick Cookson
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Feb 2006 |
Director | 19 Dec 1988 - 31 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Cookson Trustees Limited Shareholder NZBN: 9429048001687 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
12 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Tania Francesca Individual |
Rd 1 Warkworth 0981 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Michael Patrick Individual |
Rd 1 Warkworth 0981 |
19 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Emily Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Dec 1988 - 28 Aug 2019 |
|
Cookson, Terrence Patrick Individual |
Gulf Harbour Whangaparaoa 0930 |
19 Dec 1988 - 28 Aug 2019 |
|
Bell-booth, Robert William Individual |
Hauraki Auckland 0622 |
28 Aug 2019 - 14 May 2021 |
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