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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7582998 | |||
Other (Other) | Te Kuha Trust |
Rd 9 Palmerston North New Zealand |
16 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'brien, John Francis Gerald |
Rd 7 Palmerston North New Zealand |
30 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North Null 4414 New Zealand |
16 Oct 2012 - 01 Jul 2020 |
Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North Null 4414 New Zealand |
16 Oct 2012 - 01 Jul 2020 |
Individual | Taylor, Stuart Robert |
Rd 1 Bulls 4894 New Zealand |
16 Oct 2012 - 01 Jul 2020 |
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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