General information
Regency Developments Limited
Type: NZ Limited Company (Ltd)9429038961335
New Zealand Business Number
553973
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description
Regency Developments Limited (issued a New Zealand Business Number of 9429038961335) was launched on 17 Jul 1992. 2 addresses are in use by the company: 528 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 538 Main Street, Palmerston North, Palmerston North had been their registered address, up to 16 Feb 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
22 Yards Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. "Club - hospitality" (business classification H453010) is the classification the Australian Bureau of Statistics issued Regency Developments Limited. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 528 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 16 Feb 2022 |
Contact info
64 27 6589990
Phone (Phone)
accounts@georgegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Paul Quirk
Ashhurst, 4470
Address used since 01 Jul 2022
Himatangi Beach, 4891
Address used since 04 Mar 2019
Awapuni, Palmerston North, 4412
Address used since 30 Jun 2013
Awapuni, Palmerston North, 4412
Address used since 21 Feb 2018 |
Director | 30 Jun 2013 - current |
|
Yvonne Patricia Furlong
Awapuni, Palmerston North, 4412
Address used since 30 Jun 2013 |
Director | 30 Jun 2013 - 20 Nov 2015 |
|
Rosalyn Maria Hoedemaeckers
Ohariu, Wellington, 6037
Address used since 16 Mar 2004 |
Director | 10 Aug 1994 - 01 Jul 2013 |
|
Martin Louis Joiner
Thorndon, Wellington,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 10 Aug 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 04 Sep 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 04 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 538 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 06 Aug 2019 - 16 Feb 2022 |
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 07 Apr 2015 - 06 Aug 2019 |
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 20 Aug 2014 - 07 Apr 2015 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 20 Aug 2014 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered | 03 Mar 2004 - 19 Nov 2012 |
| Turner Acounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Physical | 03 Mar 2004 - 19 Nov 2012 |
| C/-pw Turner & Associates, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/-pw Turner & Associates, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 03 Mar 2004 |
| C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Physical | 11 Feb 1999 - 03 Mar 2004 |
| 128 Tinakori Road, Thorndon, Wellington | Registered & physical | 17 Jun 1998 - 11 Feb 1999 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 18 Nov 1992 - 17 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
22 Yards Limited Shareholder NZBN: 9429030228290 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
17 Jul 1992 - 12 Mar 2012 | |
|
Hoedemaeckers, Rosalyn Maria Individual |
Ohariu Wellington |
16 Mar 2004 - 15 Aug 2013 |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
17 Jul 1992 - 12 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 22 Yards Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4442143 |
| Country of origin | NZ |
| Address |
538 Main Street Palmerston North Palmerston North 4410 |
Location
Companies nearby
 |
Monster Value Autos (hb) Limited 12 Victoria Avenue |
|
Amq Trustee Services Limited 12 Victoria Avenue |
|
Bloomoon (nz) Limited 12 Victoria Avenue |
|
Kozmhk Investments Limited 12 Victoria Avenue |
|
Walkley Filtration Limited 12 Victoria Avenue |
|
Dacre Contracting Limited 12 Victoria Avenue |
Similar companies
|
George Hospitality Group Limited 12 Victoria Avenue |
|
Jrb Holdings Limited 42 Summerhill Drive |
|
Sk 2012 Limited 5 Medallion Court |
|
Kaffir Lime Limited 246 Oxford Street |
|
Life's A Bach Limited 188 Oxford Street |
|
Uneeda Limited 188 Oxford Street |