General information

Regina Confectionery Limited

Type: NZ Limited Company (Ltd)
9429035303732
New Zealand Business Number
1531135
Company Number
Registered
Company Status

Regina Confectionery Limited (issued an NZ business identifier of 9429035303732) was launched on 03 Aug 2004. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 102 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (33.33% of shares), namely:
Betty, Victoria (an individual) located at Oamaru, Oamaru postcode 9400,
Betty, Patrick Joseph (an individual) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 34 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Thornton, Diana Valerie (an individual) - located at Rd 3, Pukekohe,
Thornton, Rodney Craig (an individual) - located at Rd 3, Pukekohe. Moving on to the third group of shareholders, share allotment (34 shares, 33.33%) belongs to 3 entities, namely:
Hughes, David John, located at Ellerslie, Auckland (an individual),
White, Sandra Annette, located at Warkworth (an individual),
White, Raymond Richard, located at Warkworth (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 03 Aug 2004
Directors
Name and Address Role Period
Raymond Richard White
Warkworth, 0984
Address used since 17 May 2017
Director 03 Aug 2004 - current
Rodney Craig Thornton
Rd 3, Pukekohe, 2678
Address used since 17 May 2013
Director 03 Aug 2004 - current
Patrick Joseph Betty
South Hill, Oamaru, 9400
Address used since 17 May 2017
Director 03 Aug 2004 - current
Financial Data
Financial info
102
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Betty, Victoria
Individual
Oamaru
Oamaru
9400
08 Apr 2019 - current
Betty, Patrick Joseph
Individual
Oamaru
Oamaru
9400
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
03 Aug 2004 - current
Thornton, Diana Valerie
Individual
Rd 3
Pukekohe
2678
03 Aug 2004 - current
Thornton, Rodney Craig
Individual
Rd 3
Pukekohe
2678
03 Aug 2004 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Hughes, David John
Individual
Ellerslie
Auckland
03 Aug 2004 - current
White, Sandra Annette
Individual
Warkworth
0984
03 Aug 2004 - current
White, Raymond Richard
Individual
Warkworth
0984
03 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Betty, Christopher Owen
Individual
Highway 22
Pukekawa, Tuakau
RD 1
08 Aug 2016 - 08 Apr 2019
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
03 Aug 2004 - 08 Aug 2016
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
03 Aug 2004 - 08 Aug 2016
Location
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