Regatta Properties Limited, a registered company, was incorporated on 19 Dec 1988. 9429039369017 is the NZ business number it was issued. The company has been managed by 3 directors: Michael Patrick Cookson - an active director whose contract began on 19 Dec 1988,
Tania Francesca Cookson - an active director whose contract began on 31 Jul 2019,
Terrence Patrick Cookson - an inactive director whose contract began on 19 Dec 1988 and was terminated on 31 Jul 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Hillside Road, Glenfield, Auckland 10 (category: registered, physical).
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally we have the third share allotment (100 shares 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Mt Cookson Trustees Limited Shareholder NZBN: 9429048001687 |
Rd 1 Warkworth 0981 New Zealand |
12 Dec 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cookson, Tania Francesca |
Rd 1 Warkworth 0981 New Zealand |
28 Aug 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Cookson, Michael Patrick |
Rd 1 Warkworth 0981 New Zealand |
19 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Emily |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Dec 1988 - 28 Aug 2019 |
Individual | Cookson, Terrence Patrick |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Dec 1988 - 28 Aug 2019 |
Individual | Bell-booth, Robert William |
Hauraki Auckland 0622 New Zealand |
28 Aug 2019 - 14 May 2021 |
Michael Patrick Cookson - Director
Appointment date: 19 Dec 1988
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 Feb 2010
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Jul 2019
Tania Francesca Cookson - Director
Appointment date: 31 Jul 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 31 Jul 2019
Terrence Patrick Cookson - Director (Inactive)
Appointment date: 19 Dec 1988
Termination date: 31 Jul 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 17 Feb 2006
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