General information
Regent Building Limited
Type: NZ Limited Company (Ltd)9429038592904
New Zealand Business Number
651589
Company Number
Registered
Company Status
Regent Building Limited (issued an NZ business identifier of 9429038592904) was incorporated on 30 Jun 1994. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). 83 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 09 Mar 2018. Regent Building Limited used other names, namely: Buckcorp Holdings No.66 Limited from 30 Jun 1994 to 22 Jan 1998. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 09 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 14 Sep 1994 - current |
|
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
David John Stock
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Linda Susan Constable
Balcairn, Rd 2, Rangiora,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
|
Maurice Rhodes Carter
Sumner, Christchurch,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 31 Mar 1998 |
|
Barrie Patrick Everard
Herne Bay, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 14 Sep 1994 |
|
James Russell Bruce Kingston
Remuera, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 14 Sep 1994 |
|
Christine Susan Tremewan
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 31 Aug 1994 |
|
Charles Holt Levin
Christchurch,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 31 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Aug 2015 - 09 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Nov 2013 - 31 Aug 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 08 Nov 2011 - 01 Nov 2013 |
| C/-carter Group, Level 8, 96 Hereford Street, Christchurch | Registered | 10 Jul 1998 - 10 Jul 1998 |
| 2nd Floor, Regent Building, Cathedral Square, Christchurch | Registered & physical | 10 Jul 1998 - 08 Nov 2011 |
| 96 Hereford Street, Christchurch | Physical | 10 Jul 1998 - 10 Jul 1998 |
| Level 8, 96 Hereford Street, Christchurch | Registered | 28 May 1997 - 10 Jul 1998 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 26 Sep 1994 - 28 May 1997 |
| Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 30 Jun 1994 - 10 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
11 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
05 Oct 2021 - 11 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Carter, Philip Maurice Individual |
Sumner Christchurch |
30 Jun 1994 - 16 Jun 2008 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
30 Jun 1994 - 18 Aug 2005 | |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
30 Jun 1994 - 18 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
| Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
Location
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|
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|
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|
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|
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