General information
Regisvale Nominees Limited
Type: NZ Limited Company (Ltd)9429038590986
New Zealand Business Number
651455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Regisvale Nominees Limited (issued a business number of 9429038590986) was incorporated on 05 Jul 1995. 7 addresess are currently in use by the company: 28 Allendale Road, Mount Albert, Auckland, 1025 (type: registered, service). 12A Robertson Street, Glenholme, Rotorua had been their physical address, up to 02 Sep 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Burnes, Robert Norman (an individual) located at St Heliers, Auckland postcode 1071,
Dennett, Mark James (an individual) located at Taupo postcode 3377. "Trustee service" (ANZSIC K641965) is the category the ABS issued Regisvale Nominees Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Office & postal & delivery | 10 May 2019 |
| Flat 3, 1312 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 02 Sep 2019 |
| 28 Allendale Road, Mount Albert, Auckland, 1025 | Registered & service | 30 Aug 2023 |
Contact info
64 7 3484401
Phone (Phone)
graeme@graemedennett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Norman Burnes
St Heliers, Auckland, 1071
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Mark James Dennett
Mount Albert, Auckland, 1025
Address used since 24 Aug 2023
Taupo, 3377
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Graeme James Dennett
Rotorua, Rotorua, 3010
Address used since 23 Aug 2019
Glenholme, Rotorua, 3010
Address used since 09 May 2016 |
Director | 05 Jul 1995 - 26 May 2023 |
Addresses
Principal place of activity
| 12a Robertson Street , Glenholme , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Physical & registered | 17 May 2016 - 02 Sep 2019 |
| 12a Robertson Street, Glenholme, Rotorua, 3010 | Physical & registered | 09 Nov 2015 - 17 May 2016 |
| 1231 Ranolf Street, Rotorua, 3010 | Registered & physical | 12 May 2011 - 09 Nov 2015 |
| C/-len Watson Charthered Accountants, 1231 Ranolf Street, Rotorua | Physical & registered | 11 Jul 2007 - 12 May 2011 |
| 1155 Pukaki Street, Rotorua | Registered & physical | 10 May 2006 - 11 Jul 2007 |
| 94a Pukuatua Street, Rotorua | Registered & physical | 10 Jun 2003 - 10 May 2006 |
| Dennetts, Solicitors, 10 Amohia Street, Rotorua | Registered | 14 May 2000 - 10 Jun 2003 |
| 1188 Amohia St, Rotorua | Physical | 10 May 2000 - 10 Jun 2003 |
| Dennetts, Solicitors, 10 Amohia Street, Rotorua | Physical | 10 May 2000 - 10 May 2000 |
| Dennetts, Solicitors, 9 Amohia Street, Rotorua | Registered | 19 May 1997 - 14 May 2000 |
| Dennetts, Solicitors, 9 Amohia Street, Rotorua | Physical | 19 May 1997 - 10 May 2000 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnes, Robert Norman Individual |
St Heliers Auckland 1071 |
25 May 2023 - current |
|
Dennett, Mark James Individual |
Taupo 3377 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennett, Graeme James Individual |
Rotorua Rotorua 3010 |
05 Jul 1995 - 25 May 2023 |
Location
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