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Regency Developments Limited

Type: NZ Limited Company (Ltd)
9429038961335
NZBN
553973
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
528 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 16 Feb 2022

Regency Developments Limited, a registered company, was launched on 17 Jul 1992. 9429038961335 is the number it was issued. "Club - hospitality" (business classification H453010) is how the company has been classified. This company has been run by 6 directors: Ricky Paul Quirk - an active director whose contract started on 30 Jun 2013,
Yvonne Patricia Furlong - an inactive director whose contract started on 30 Jun 2013 and was terminated on 20 Nov 2015,
Rosalyn Maria Hoedemaeckers - an inactive director whose contract started on 10 Aug 1994 and was terminated on 01 Jul 2013,
Martin Louis Joiner - an inactive director whose contract started on 04 Sep 1992 and was terminated on 10 Aug 1994,
Garth Osmond Melville - an inactive director whose contract started on 14 Jul 1992 and was terminated on 04 Sep 1992.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 528 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Regency Developments Limited had been using 538 Main Street, Palmerston North, Palmerston North as their registered address up to 16 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - 22 Yards Limited - located at 4410, Palmerston North, Palmerston North.

Addresses

Previous addresses

Address: 538 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 06 Aug 2019 to 16 Feb 2022

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Apr 2015 to 06 Aug 2019

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Aug 2014 to 07 Apr 2015

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 20 Aug 2014

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Registered address used from 03 Mar 2004 to 19 Nov 2012

Address: Turner Acounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical address used from 03 Mar 2004 to 19 Nov 2012

Address: C/-pw Turner & Associates, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/-pw Turner & Associates, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 03 Mar 2004

Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington

Physical address used from 11 Feb 1999 to 03 Mar 2004

Address: 128 Tinakori Road, Thorndon, Wellington

Registered & physical address used from 17 Jun 1998 to 11 Feb 1999

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 18 Nov 1992 to 17 Jun 1998

Contact info
64 27 6589990
04 Mar 2019 Phone
accounts@georgegroup.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 22 Yards Limited
Shareholder NZBN: 9429030228290
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Individual Hoedemaeckers, Rosalyn Maria Ohariu
Wellington

New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060

Ultimate Holding Company

21 Jul 1991
Effective Date
22 Yards Limited
Name
Ltd
Type
4442143
Ultimate Holding Company Number
NZ
Country of origin
538 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

Ricky Paul Quirk - Director

Appointment date: 30 Jun 2013

Address: Ashhurst, 4470 New Zealand

Address used since 01 Jul 2022

Address: Himatangi Beach, 4891 New Zealand

Address used since 04 Mar 2019

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 30 Jun 2013

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 21 Feb 2018


Yvonne Patricia Furlong - Director (Inactive)

Appointment date: 30 Jun 2013

Termination date: 20 Nov 2015

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 30 Jun 2013


Rosalyn Maria Hoedemaeckers - Director (Inactive)

Appointment date: 10 Aug 1994

Termination date: 01 Jul 2013

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 16 Mar 2004


Martin Louis Joiner - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 10 Aug 1994

Address: Thorndon, Wellington,

Address used since 04 Sep 1992


Garth Osmond Melville - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 04 Sep 1992

Address: Johnsonville, Wellington,

Address used since 14 Jul 1992


Carolyn Ward Melville - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 04 Sep 1992

Address: Johnsonville, Wellington,

Address used since 14 Jul 1992

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