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REGENCY FLATS (CHEYNE WALK) LIMITED

● Registered
NZBN 9429040921495 · NZ Company No. 15348 · NZ Limited Company · Incorporated 20 Jun 1963

Regency Flats (cheyne Walk) Limited was incorporated on 20 June 1963 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23012 days.

Overview

NZ Business Number
9429040921495
Company Number
15348
Company Name
REGENCY FLATS (CHEYNE WALK) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1963 (Thursday)
Status
Registered
Status History
Registered as of 20 June 1963 (Thursday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
Miller Dean Chartered Accountants Limited
Level 5, 203-209 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Miller Dean Chartered Accountants Limited
Level 5, 203-209 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1994 to 31 August 2004
    8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington
  2. From 31 August 2004 to 13 August 2005
    Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington
  3. From 13 August 2005 to 19 August 2011
    Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington, NZ

Address for Service

  1. From 27 May 1997 to 31 August 2004
    C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington
  2. From 31 August 2004 to 13 August 2005
    C/-miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington
  3. From 13 August 2005 to 19 August 2011
    Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington, NZ

Company Directors

3 listed
BW
Beatriz Noemi WALD
Appointed 19 Jun 2013 · Flat 8, 29-45 Miramar North Road, Miramar, Wellington, NZ, 6022
AM
Anthony Charles MEYER
Appointed 2 Oct 2012 · Flat 5, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington, NZ, 6022
TB
Timothy Russell BLAIR
Appointed 23 Sep 2011 · Flat 6, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington, NZ, 6022

Company Shareholders

13 share parcels · 51,480 shares total

Share allocation 1
3,960 shares (7.69%)
Tracey BLAIR
C/-flat 6, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington
Timothy Russell BLAIR
Flat 6, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington
Share allocation 2
3,960 shares (7.69%)
Marilyn Anna RYDER
Flat 12, Regency Flats, 29-45 Miramar North Road, Wellington
Share allocation 3
3,960 shares (7.69%)
Veronica Mary BOWLER
2 Mariri Road, Kelburn, Wellington
Patrick Callaghan BOWLER
2 Mariri Road, Kelburn, Wellington
Share allocation 4
3,960 shares (7.69%)
Colleen Mary DEBRECENY
Flat 10, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington
Share allocation 5
3,960 shares (7.69%)
Pamela Mercy LUNDON
Flat 3, Regency Flats, 29-45 Miramar North Road, Wellington
Share allocation 6
3,960 shares (7.69%)
Brian Hugh BENNETT
Flat 11, Regency Flats, 29-45 Miramar North Road, Miramar, Wellington
Share allocation 7
3,960 shares (7.69%)
May EDWARDS
C/-ws & M Edwards Family Trust, Flat 13, Regency Flats, 29-45 Miramar North, Rd, Miramar, Wellington
Jeffrey Roland EDWARDS
C/-ws & M Edwards Family Trust, Flat 13, Regency Flats, 29-45 Miramar North, Rd, Miramar, Wellington
Share allocation 8
3,960 shares (7.69%)
Anthony Charles MEYERS
Flat 5, 29-45 Miramar North Road, Miramar, Wellington
Share allocation 9
3,960 shares (7.69%)
Russell John MOFFAT
Flat 2, Regency Flats, 29-45 Miramar North Road, Wellington
Share allocation 10
3,960 shares (7.69%)
Rebecca Ann HALL-JONES
Flat 9, 29 Miramar North Road, Miramar, Wellington
Charpentier Paul Yves CHARPENTIER
Flat 9, 29 Miramar North Road, Miramar, Wellington
Share allocation 11
3,960 shares (7.69%)
Kerry PATTEN
Flat 4, 29 Miramar North Road, Miramar, Wellington
Company No.: 5418084
NZBN: 9429041354902
MD TRUSTEE COMPANY 45 LIMITED
Level 5, 203-209 Willis Street, Wellington
Share allocation 12
3,960 shares (7.69%)
Beatriz Noemi WALD
Flat 8, 29-45 Miramar Road North, Miramar, Wellington
Share allocation 13
3,960 shares (7.69%)
Public Trust Wellington
100 Molesworth Street, Thorndon, Wellington