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Regent Street Properties Limited

Type: NZ Limited Company (Ltd)
9429035194552
NZBN
1554383
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
23a Hamilton Road
Herne Bay
Auckland 1147
New Zealand
Registered & physical address used since 21 Oct 2015

Regent Street Properties Limited was incorporated on 15 Sep 2004 and issued an NZBN of 9429035194552. The registered LTD company has been managed by 2 directors: Peter Murray Tanner - an active director whose contract started on 15 Sep 2004,
Bertram George Lamb - an inactive director whose contract started on 15 Sep 2004 and was terminated on 12 May 2009.
According to our information (last updated on 18 Jun 2021), this company registered 1 address: 23A Hamilton Road, Herne Bay, Auckland, 1147 (category: registered, physical).
Up to 21 Oct 2015, Regent Street Properties Limited had been using Level 1, 3 Prosford Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Peter Tanner (an individual) located at Herne Bay, Auckland. Regent Street Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

23a Hamilton Road, Herne Bay, Auckland, 1147 New Zealand


Previous addresses

Address: Level 1, 3 Prosford Street, Ponsonby, Auckland, 1147 New Zealand

Registered & physical address used from 18 Nov 2013 to 21 Oct 2015

Address: Level 1, 109 Fanshawe Street, Freemans Bay, Auckland, 1147 New Zealand

Registered & physical address used from 20 Sep 2010 to 18 Nov 2013

Address: Level 1, 117 Pakenham Street West, Freemans Bay, Auckland New Zealand

Registered & physical address used from 22 Aug 2008 to 20 Sep 2010

Address: Level 5, 66 Wyndham Street, Auckland

Physical & registered address used from 15 Sep 2004 to 22 Aug 2008

Contact info
64 21 379379
Phone
peter.tanner@bayleys.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peter Murray Tanner Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertram George Lamb Remuera
Auckland
Directors

Peter Murray Tanner - Director

Appointment date: 15 Sep 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Sep 2004


Bertram George Lamb - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 12 May 2009

Address: Remuera, Auckland,

Address used since 15 Sep 2004

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