General information

Regional Group Limited

Type: NZ Limited Company (Ltd)
9429041773505
New Zealand Business Number
5706193
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Regional Group Limited (issued an NZBN of 9429041773505) was started on 26 May 2015. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 2, 205 Durham Street South, Christchurch Central, Christchurch had been their registered address, until 26 May 2020. Regional Group Limited used more aliases, namely: Regional Legal Limited from 13 May 2020 to 25 May 2020, Legal Services (Nz) Limited (19 May 2015 to 13 May 2020). 1000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Smith, Grant William (a director) located at Cashmere, Christchurch postcode 8022,
Dorset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Smith, Grant William (a director) - located at Cashmere, Christchurch. Next there is the next group of shareholders, share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Naam Tsun Custodians Limited, located at Christchurch Central, Christchurch (an entity). "Legal service" (ANZSIC M693130) is the classification the ABS issued to Regional Group Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 26 May 2020
Directors
Name and Address Role Period
Clive John Cousins
Burnside, Christchurch, 8053
Address used since 05 Oct 2023
Burnside, Christchurch, 8041
Address used since 16 Mar 2023
Burnside, Christchurch, 8053
Address used since 26 May 2015
Director 26 May 2015 - current
Grant William Smith
Cashmere, Christchurch, 8022
Address used since 26 May 2015
Director 26 May 2015 - current
Addresses
Previous address Type Period
Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 Registered & physical 29 Aug 2016 - 26 May 2020
256 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 26 May 2015 - 29 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Smith, Grant William
Director
Cashmere
Christchurch
8022
26 May 2015 - current
Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
26 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Grant William
Director
Cashmere
Christchurch
8022
26 May 2015 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Naam Tsun Custodians Limited
Shareholder NZBN: 9429039470874
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
29 May 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cousins, Susan Maree
Individual
Burnside
Christchurch
8053
21 May 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Barnham, Frances Anne
Individual
Cashmere
Christchurch
8022
29 May 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cousins, Clive John
Director
Burnside
Christchurch
8053
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Company Number: 1679605
Entity
Christchurch Central
Christchurch
8011
26 May 2015 - 29 May 2020
Bermingham, Louise Ann
Individual
Remuera
Auckland
1050
26 May 2015 - 29 May 2020
Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Company Number: 1679605
Entity
Christchurch Central
Christchurch
8011
26 May 2015 - 29 May 2020
Bermingham, Louise Ann
Individual
Remuera
Auckland
1050
26 May 2015 - 29 May 2020
Location
Companies nearby
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
Similar companies
Layburn Hodgins Limited
Level 1, 205 Durham Street South
New Zealand Legal Services Limited
Level 2, 205 Durham Street South
Veritas (2013) Limited
141 Cambridge Terrace
Lane Neave Ip Limited
141 Cambridge Terrace
Arthur Noble Limited
141 Cambridge Terrace
Hereford Trustees (2006) Limited
Unit 12, 71 Gloucester Street