The Regency Foundation Corporate Trustee Limited, a registered company, was launched on 13 May 2013. 9429030244078 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 3 directors: Michael John Grice - an active director whose contract began on 13 May 2013,
Vince John Weir - an active director whose contract began on 30 Oct 2015,
Kelvin Sparks - an inactive director whose contract began on 27 Oct 2015 and was terminated on 21 Dec 2018.
Updated on 18 May 2025, our data contains detailed information about 1 address: 178 Meadowbank Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
The Regency Foundation Corporate Trustee Limited had been using Level 1, 140 Collingwood Street, Nelson as their physical address until 09 Jan 2019.
Previous aliases for the company, as we established at BizDb, included: from 29 Apr 2013 to 05 Jul 2016 they were named Regent Corporate Trustee Limited.
A single entity owns all company shares (exactly 100 shares) - Regency Nominees Limited - located at 1072, 18-19, South Sea Centre, 75 Mody Road, Hong Kong, Sar.
Principal place of activity
Apartment 202, 9/1 Nanglinchi Soi 4, Nanglinchi, Sathorn, Bangkok, 10120 Thailand
Previous address
Address: Level 1, 140 Collingwood Street, Nelson, 7010 New Zealand
Physical & registered address used from 13 May 2013 to 09 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Regency Nominees Limited |
#18-19, South Sea Centre, 75 Mody Road Hong Kong, Sar Hong Kong SAR China |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Regent Corporate Consulting Limited | 13 May 2013 - 27 Jun 2017 | |
| Other | Null - Regent Corporate Consulting Limited | 13 May 2013 - 27 Jun 2017 |
Ultimate Holding Company
Michael John Grice - Director
Appointment date: 13 May 2013
Address: Sathorn Bangkok, 10120 Thailand
Address used since 25 Aug 2020
Address: Thungamahamek, Sathorn Bangkok, 10120 Thailand
Address used since 13 May 2013
Vince John Weir - Director
Appointment date: 30 Oct 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Oct 2015
Kelvin Sparks - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 21 Dec 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 27 Oct 2015
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