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Regatta Properties Limited

Type: NZ Limited Company (Ltd)
9429039369017
NZBN
420112
Company Number
Registered
Company Status
Current address
59 Hillside Road
Glenfield
Auckland 10 New Zealand
Registered & physical & service address used since 01 Jul 1997

Regatta Properties Limited, a registered company, was incorporated on 19 Dec 1988. 9429039369017 is the NZ business number it was issued. The company has been managed by 3 directors: Michael Patrick Cookson - an active director whose contract began on 19 Dec 1988,
Tania Francesca Cookson - an active director whose contract began on 31 Jul 2019,
Terrence Patrick Cookson - an inactive director whose contract began on 19 Dec 1988 and was terminated on 31 Jul 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Hillside Road, Glenfield, Auckland 10 (category: registered, physical).
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally we have the third share allotment (100 shares 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Mt Cookson Trustees Limited
Shareholder NZBN: 9429048001687
Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cookson, Tania Francesca Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cookson, Michael Patrick Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Emily Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Cookson, Terrence Patrick Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Bell-booth, Robert William Hauraki
Auckland
0622
New Zealand
Directors

Michael Patrick Cookson - Director

Appointment date: 19 Dec 1988

Address: Milford, North Shore City, 0620 New Zealand

Address used since 17 Feb 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 Jul 2019


Tania Francesca Cookson - Director

Appointment date: 31 Jul 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 Jul 2019


Terrence Patrick Cookson - Director (Inactive)

Appointment date: 19 Dec 1988

Termination date: 31 Jul 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 17 Feb 2006

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