General information
Regency Flats (cheyne Walk) Limited
Type: NZ Limited Company (Ltd)9429040921495
New Zealand Business Number
15348
Company Number
Registered
Company Status
Regency Flats (Cheyne Walk) Limited (NZBN 9429040921495) was launched on 20 Jun 1963. 3 addresses are in use by the company: Flat 9 Regency Flats, 29 Miramar North Road, Miramar, Wellington, 6022 (type: postal, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 17 Apr 2019. 51480 shares are allocated to 18 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 3960 shares (7.69% of shares), namely:
Austen, Fiona Rose (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 7.69% of all shares (exactly 3960 shares); it includes
Love, Ga and S (an individual) - located at Miramar, Wellington. Moving on to the 3rd group of shareholders, share allocation (3960 shares, 7.69%) belongs to 2 entities, namely:
Sarkies, Duncan Allan, located at Miramar, Wellington (an individual),
Marshall, Nicola Elizabeth, located at Miramar, Wellington (an individual). The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Bay Road, Kilbirnie, Wellington, 6241 | Registered & physical & service | 17 Apr 2019 |
| Flat 9 Regency Flats, 29 Miramar North Road, Miramar, Wellington, 6022 | Postal | 03 Aug 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Philip Fitzsimons
Miramar, Wellington, 6022
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Winston Mccourtie
Miramar, Wellington, 6022
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Nicola Elizabeth Marshall
Miramar, Wellington, 6022
Address used since 20 Aug 2022 |
Director | 20 Aug 2022 - current |
|
Rebecca Charpentier
Miramar, Wellington, 6022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 31 Mar 2021 |
|
Jacqueline Mary Lynch
Miramar, Wellington, 6022
Address used since 27 Jun 2020 |
Director | 27 Jun 2020 - 31 Mar 2021 |
|
Ian Denys Freer
Miramar, Wellington, 6022
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 14 Feb 2020 |
|
Fiona Rose Austen
Miramar, Wellington, 6022
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 21 Nov 2019 |
|
Irena Gretkowski
Miramar, Wellington, 6022
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 24 Oct 2019 |
|
Beatriz Noemi Wald
Miramar, Wellington, 6022
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - 13 Jun 2019 |
|
Marilyn Anna Ryder
Miramar, Wellington, 6022
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 07 Feb 2019 |
|
Anthony Charles Meyer
29-45 Miramar North Road, Miramar, Wellington, 6022
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - 18 May 2018 |
|
Kerry Patten
Miramar, Wellington, 6022
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 20 Dec 2017 |
|
Beatriz Noemi Wald
Miramar, Wellington, 6022
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 04 Aug 2016 |
|
Timothy Russell Blair
Miramar, Wellington, 6022
Address used since 26 Aug 2016 |
Director | 23 Sep 2011 - 21 Jun 2016 |
|
Ann Lilley
Regency Flats 29-45 Miramar North Road, Miramar, 6022
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 25 Feb 2016 |
|
Richard Arthur Davis
Wellington, 6022
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 25 Oct 2015 |
|
May Edwards
29-45 Miramar North Road, Miramar, Wellington,
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 18 Jun 2015 |
|
Anthony Catford
29-45 Miramar North Road, Miramar, Wellington, 6022
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 14 May 2014 |
|
Luke William Saulbrey
29-45 Miramar North Road, Miramar, Wellington 6022,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 13 Mar 2013 |
|
Catherine Burns
29-45 Miramar North Road, Miramar, Wellington,
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 23 Sep 2011 |
|
Brian Hugh Bennett
Miramar, Wellington, 6022
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 23 Sep 2011 |
|
Eileen Lynn
29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 17 Aug 2010 |
|
Christopher John Connolly
29-45 Miramar North Road, Mirarmar, Wellington,
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 30 Jul 2010 |
|
Ann Lilley
29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 28 Jul 2009 |
|
Rosalie Joyce Linklater
29-45 Miramar North Road, Miramar, Wellington,
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 18 Jun 2008 |
|
George Raymond Parkinson
29-45 Miramar North Road, Miramar, Wellington,
Address used since 02 Mar 1994 |
Director | 02 Mar 1994 - 09 Jul 2007 |
|
Craig Alexander Watson
29-45 Miramar North Road, Miramar, Wellington,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 10 Oct 2006 |
|
George William Linklater
29 - 45 Miramar North Road, Miramar, Wellington,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 14 Dec 2005 |
|
Hilton Neville Twist
29-45 Miramar North Road, Miramar, Wellington,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 25 Jun 2003 |
|
Diane Joy Nicol
29-45 Miramar North Road, Miramar, Wellington,
Address used since 09 May 1995 |
Director | 09 May 1995 - 28 Mar 2000 |
|
Walter John Henry Hill
29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 09 Jul 1998 |
|
Robert Henry Warring
Regency Flats, 29-45 Miramar North Road,
Address used since 24 Nov 1993 |
Director | 24 Nov 1993 - 28 Oct 1994 |
|
James Adams
29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 10 May 1994 |
|
Dianne Joy Nicol
29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 21 Aug 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 17 Aug 2016 - 17 Apr 2019 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 19 Aug 2011 - 17 Aug 2016 |
| Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington | Registered & physical | 13 Aug 2005 - 19 Aug 2011 |
| C/-miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington | Physical | 31 Aug 2004 - 13 Aug 2005 |
| Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington | Registered | 31 Aug 2004 - 13 Aug 2005 |
| C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington | Physical | 27 May 1997 - 31 Aug 2004 |
| 8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington | Registered | 01 Jul 1994 - 31 Aug 2004 |
Financial Data
Financial info
51480
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Fiona Rose Individual |
Miramar Wellington 6022 |
11 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Ga And S Individual |
Miramar Wellington 6022 |
29 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarkies, Duncan Allan Individual |
Miramar Wellington 6022 |
22 Mar 2021 - current |
|
Marshall, Nicola Elizabeth Individual |
Miramar Wellington 6022 |
22 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Geena Louise Individual |
Miramar Wellington 6022 |
03 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Andrew Individual |
Miramar Wellington 6022 |
20 Feb 2017 - current |
|
Fitzsimons, Leonard Individual |
Miramar Wellington 6022 |
20 Feb 2017 - current |
|
Fitzsimons, Robyn Individual |
Miramar Wellington 6022 |
20 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Pohls, Wendy Michelle Individual |
Miramar Wellington 6022 |
15 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Maureen Elizabeth Individual |
Miramar Wellington 6022 |
13 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccourtie, Winston Individual |
Miramar Wellington 6022 |
23 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Individual |
Miramar Wellington 6022 |
25 Mar 2020 - current |
|
Edwards, Tracey Individual |
Miramar Wellington 6022 |
25 Mar 2020 - current |
Shares Allocation #10 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Russell John Individual |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - current |
Shares Allocation #11 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Marilyn Anna Individual |
29-45 Miramar North Road Wellington 6022 |
19 Dec 2014 - current |
Shares Allocation #12 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Brian Patrick Individual |
Karori Wellington 6012 |
05 Jul 2016 - current |
|
Payanon, Nattaya Individual |
Karori Wellington 6012 |
05 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 3960
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brian Hugh Individual |
29-45 Miramar North Road Miramar, Wellington |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charpentier, Charpentier Paul Yves Individual |
Miramar Wellington 6022 |
30 Nov 2015 - 22 Mar 2021 |
|
Lundon, Pamela Mercy Individual |
29-45 Miramar North Road Wellington 6022 |
20 Jan 2016 - 26 Mar 2019 |
|
Meyers, Anthony Charles Individual |
Miramar Wellington 6022 |
10 Nov 2011 - 22 Jun 2018 |
|
Blair, Timothy Russell Individual |
29-45 Miramar North Road Miramar, Wellington |
13 Mar 2008 - 11 Dec 2017 |
|
Twist, Irene Rosina Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 19 Dec 2014 |
|
Dionisopoulos, Kostantinos Nicolas Individual |
29-45 Miramar North Road Miramar, Wellington |
18 Jan 2008 - 19 Dec 2014 |
|
Lynn, Eileen Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 26 Jan 2012 |
|
Cunningham, Peter Francis Individual |
Rd2 Wanganui |
24 Oct 2006 - 20 Sep 2007 |
|
Harvie, Sheryll Joy Individual |
29-45 Miramar North Road Miramar, Wellington |
16 Jun 2006 - 18 Jan 2008 |
|
Wong, Leone Grace Individual |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 01 Jun 2006 |
|
Lynch, Jacqueline Mary Individual |
Miramar Wellington 6022 |
26 Mar 2019 - 29 Jun 2023 |
|
Edwards, Jeffrey Roland Individual |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington |
30 Jun 2006 - 25 Mar 2020 |
|
Lilley, Ann Individual |
Thorndon Wellington 6011 |
20 Jun 1963 - 20 Apr 2016 |
|
Edwards, Jeffrey Roland Individual |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington |
30 Jun 2006 - 25 Mar 2020 |
|
Saulbrey, Luke William Individual |
29 -45 Miramar North Road Miramar, Wellington |
21 Oct 2005 - 04 Jun 2013 |
|
Freer, Ian Denys Individual |
Miramar Wellington 6022 |
05 Mar 2018 - 13 Mar 2020 |
|
Catford, Anthony Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 09 Oct 2014 |
|
May Edwards Other |
20 Jun 1963 - 30 Jun 2006 | |
|
Dorothy May, Walker Individual |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 14 Feb 2006 |
|
Linklater, George William Individual |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - 30 Jan 2006 |
|
Hall-jones, Rebecca Ann Individual |
Miramar Wellington 6022 |
30 Nov 2015 - 22 Mar 2021 |
|
Edwards, May Individual |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington |
30 Jun 2006 - 09 Nov 2018 |
|
Blair, Tracey Individual |
29-45 Miramar North Road Miramar, Wellington |
13 Mar 2008 - 11 Dec 2017 |
|
Bowler, Veronica Mary Individual |
Kelburn Wellington 6012 |
04 Jun 2013 - 20 Feb 2017 |
|
Harvie, Stewart Johnston Individual |
29-45 Miramar North Road Miramar, Wellington |
16 Jun 2006 - 18 Jan 2008 |
|
Kyc Trustees 45 Limited Shareholder NZBN: 9429041354902 Company Number: 5418084 Entity |
Wellington Central Wellington 6011 |
09 Oct 2014 - 05 Mar 2018 |
|
Wald, Beatriz Noemi Individual |
Miramar Wellington 6022 |
26 Jan 2012 - 15 Dec 2019 |
|
Burns, Catherine Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Sep 2007 - 30 Nov 2015 |
|
Simmons, Kenneth Eric Individual |
29-45 Miramar North Road, Miramar, Wellington |
20 Jun 1963 - 18 Jan 2005 |
|
Adams Jr, James Individual |
Waikanae Kapiti |
20 Jun 1963 - 26 Aug 2004 |
|
Simmons, John Robert Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 18 Jan 2005 |
|
Debreceny, Colleen Mary Individual |
29-45 Miramar North Road Miramar, Wellington |
01 Jun 2006 - 03 Feb 2021 |
|
Bowler, Patrick Callaghan Individual |
Kelburn Wellington 6012 |
04 Jun 2013 - 20 Feb 2017 |
|
Parkinson, Estate Of George Raymond Individual |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 06 Aug 2007 |
|
Null - May Edwards Other |
20 Jun 1963 - 30 Jun 2006 | |
|
Null - Public Trust Wellington Other |
20 Apr 2016 - 05 Jul 2016 | |
|
Davis, Richard Arthur Individual |
29-45 Miramar North Road Wellington 6022 |
19 Dec 2014 - 20 Jan 2016 |
|
Rex Bevan, Walker Individual |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 14 Feb 2006 |
|
Connolly, Estate Christopher John Individual |
29-45 Miramar North Road Miramar, Wellington 6022 |
20 Jun 1963 - 10 Nov 2011 |
|
Patten, Kerry Individual |
Miramar Wellington 6022 |
09 Oct 2014 - 05 Mar 2018 |
|
Public Trust Wellington Other |
20 Apr 2016 - 05 Jul 2016 | |
|
Patten, Kerry Individual |
Miramar Wellington 6022 |
09 Oct 2014 - 05 Mar 2018 |
|
Kyc Trustees 45 Limited Shareholder NZBN: 9429041354902 Company Number: 5418084 Entity |
Wellington Central Wellington 6011 |
09 Oct 2014 - 05 Mar 2018 |
|
Watson, Craig Alexander Individual |
29-45 Miramar North Road Miramar, Wellington |
18 Jan 2005 - 30 Jun 2006 |
|
Wong, Moon Wah Individual |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 01 Jun 2006 |
|
Linklater, Rosalie Joyce Individual |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - 13 Mar 2008 |
|
Gretkowski, Irena Individual |
Miramar Wellington 6022 |
22 Jun 2018 - 23 Jan 2020 |
Location
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