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Regents Park Farms Limited

Type: NZ Limited Company (Ltd)
9429032509533
NZBN
2184034
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Apr 2019

Regents Park Farms Limited, a registered company, was registered on 30 Oct 2008. 9429032509533 is the NZBN it was issued. This company has been managed by 3 directors: John Francis Gerald O'brien - an active director whose contract began on 30 Oct 2008,
Robert Louis White - an active director whose contract began on 12 Aug 2019,
Stuart Robert Taylor - an inactive director whose contract began on 29 Aug 2016 and was terminated on 10 Jul 2019.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: physical, registered).
Regents Park Farms Limited had been using Floor One, 267 Broadway Avenue, Palmerston North as their registered address up until 01 Apr 2019.
Past names used by the company, as we found at BizDb, included: from 30 Oct 2008 to 21 May 2012 they were called Jfg O'brien Three Limited.
A total of 7582999 shares are issued to 2 shareholders (2 groups). The first group includes 7582998 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: Floor One, 267 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 23 Apr 2010 to 01 Apr 2019

Address: Cochrane & Whitehead, Charteredaccountants, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 30 Oct 2008 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 7582999

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7582998
Other (Other) Te Kuha Trust Rd 9
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, John Francis Gerald Rd 7
Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Palmerston North
Palmerston North
Null 4414
New Zealand
Entity San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Palmerston North
Palmerston North
Null 4414
New Zealand
Individual Taylor, Stuart Robert Rd 1
Bulls
4894
New Zealand
Directors

John Francis Gerald O'brien - Director

Appointment date: 30 Oct 2008

Address: Rd 7, Palmerston North, 4477 New Zealand

Address used since 15 Jul 2015


Robert Louis White - Director

Appointment date: 12 Aug 2019

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 12 Aug 2019


Stuart Robert Taylor - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 10 Jul 2019

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 29 Aug 2016

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