General information

Regents Park Farms Limited

Type: NZ Limited Company (Ltd)
9429032509533
New Zealand Business Number
2184034
Company Number
Registered
Company Status

Regents Park Farms Limited (New Zealand Business Number 9429032509533) was incorporated on 30 Oct 2008. 2 addresses are in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). Floor One, 267 Broadway Avenue, Palmerston North had been their registered address, until 01 Apr 2019. Regents Park Farms Limited used more aliases, namely: Jfg O'brien Three Limited from 30 Oct 2008 to 21 May 2012. 7582999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7582998 shares (100% of shares), namely:
Te Kuha Trust (an other) located at Rd 9, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
O'brien, John Francis Gerald (an individual) - located at Rd 7, Palmerston North. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Apr 2019
Directors
Name and Address Role Period
John Francis Gerald O'brien
Rd 7, Palmerston North, 4477
Address used since 15 Jul 2015
Director 30 Oct 2008 - current
Robert Louis White
Terrace End, Palmerston North, 4410
Address used since 12 Aug 2019
Director 12 Aug 2019 - current
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 29 Aug 2016
Director 29 Aug 2016 - 10 Jul 2019
Addresses
Previous address Type Period
Floor One, 267 Broadway Avenue, Palmerston North, 4414 Registered & physical 23 Apr 2010 - 01 Apr 2019
Cochrane & Whitehead, Charteredaccountants, 267 Broadway Avenue, Palmerston North Registered & physical 30 Oct 2008 - 23 Apr 2010
Financial Data
Financial info
7582999
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7582998
Shareholder Name Address Period
Te Kuha Trust
Other (Other)
Rd 9
Palmerston North
16 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'brien, John Francis Gerald
Individual
Rd 7
Palmerston North
30 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity
Palmerston North
Palmerston North
Null 4414
16 Oct 2012 - 01 Jul 2020
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity
Palmerston North
Palmerston North
Null 4414
16 Oct 2012 - 01 Jul 2020
Taylor, Stuart Robert
Individual
Rd 1
Bulls
4894
16 Oct 2012 - 01 Jul 2020
Location
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