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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 22 Yards Limited Shareholder NZBN: 9429030228290 |
Palmerston North Palmerston North 4410 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
17 Jul 1992 - 12 Mar 2012 | |
Individual | Hoedemaeckers, Rosalyn Maria |
Ohariu Wellington New Zealand |
16 Mar 2004 - 15 Aug 2013 |
Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
17 Jul 1992 - 12 Mar 2012 |
Ultimate Holding Company
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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