Regina Confectionery Limited, a registered company, was started on 03 Aug 2004. 9429035303732 is the business number it was issued. The company has been managed by 3 directors: Raymond Richard White - an active director whose contract began on 03 Aug 2004,
Rodney Craig Thornton - an active director whose contract began on 03 Aug 2004,
Patrick Joseph Betty - an active director whose contract began on 03 Aug 2004.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
A total of 102 shares are issued to 8 shareholders (3 groups). The first group consists of 34 shares (33.33 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 34 shares (33.33 per cent). Finally there is the third share allotment (34 shares 33.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 102
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Betty, Victoria |
Oamaru Oamaru 9400 New Zealand |
08 Apr 2019 - |
| Individual | Betty, Patrick Joseph |
Oamaru Oamaru 9400 New Zealand |
03 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
03 Aug 2004 - |
| Individual | Thornton, Diana Valerie |
Rd 3 Pukekohe 2678 New Zealand |
03 Aug 2004 - |
| Individual | Thornton, Rodney Craig |
Rd 3 Pukekohe 2678 New Zealand |
03 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Hughes, David John |
Ellerslie Auckland New Zealand |
03 Aug 2004 - |
| Individual | White, Sandra Annette |
Warkworth 0984 New Zealand |
03 Aug 2004 - |
| Individual | White, Raymond Richard |
Warkworth 0984 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Betty, Christopher Owen |
Highway 22 Pukekawa, Tuakau RD 1 New Zealand |
08 Aug 2016 - 08 Apr 2019 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
03 Aug 2004 - 08 Aug 2016 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
03 Aug 2004 - 08 Aug 2016 |
Raymond Richard White - Director
Appointment date: 03 Aug 2004
Address: Warkworth, 0984 New Zealand
Address used since 17 May 2017
Rodney Craig Thornton - Director
Appointment date: 03 Aug 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 May 2013
Patrick Joseph Betty - Director
Appointment date: 03 Aug 2004
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 17 May 2017
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