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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Peter Murray Tanner |
Herne Bay Auckland New Zealand |
15 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bertram George Lamb |
Remuera Auckland |
15 Sep 2004 - 27 Jun 2010 |
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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