Regents Park Close Limited was incorporated on 01 Jul 2004 and issued a number of 9429035318507. This registered LTD company has been run by 6 directors: Hellen Margaret Donnithorne - an active director whose contract began on 26 May 2020,
Susan Mary Topp - an inactive director whose contract began on 13 Aug 2019 and was terminated on 03 Aug 2022,
Andrew Richard Donnithorne - an inactive director whose contract began on 23 Feb 2018 and was terminated on 01 Jul 2020,
Susan Mary Topp - an inactive director whose contract began on 25 Sep 2017 and was terminated on 18 Jun 2019,
Raymond David Mcmillan - an inactive director whose contract began on 19 May 2011 and was terminated on 27 Sep 2017.
According to BizDb's database (updated on 07 Apr 2024), this company uses 3 addresses: 233 Gardiners Road, Harewood, Christchurch, 8051 (physical address),
233 Gardiners Road, Harewood, Christchurch, 8051 (service address),
233 Gardiners Road, Harewood, Christchurch, 8051 (registered address),
Po Box 76157, Northwood, Christchurch, 8548 (postal address) among others.
Up until 04 Aug 2020, Regents Park Close Limited had been using 177 Regents Park Drive, Casebrook, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Donnithorne, Hellen Margaret (a director) located at Harewood, Christchurch postcode 8051.
Principal place of activity
177 Regents Park Drive, Casebrook, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 177 Regents Park Drive, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 05 Mar 2018 to 04 Aug 2020
Address #2: 2 Faversham Lane, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 21 Dec 2017 to 05 Mar 2018
Address #3: 24b Monarch Drive, Duvauchelles, Canterbury, 7545 New Zealand
Physical & registered address used from 07 Jun 2011 to 21 Dec 2017
Address #4: 105 Brueres Road, R D 2, Rangiora New Zealand
Physical & registered address used from 01 Jul 2004 to 07 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Donnithorne, Hellen Margaret |
Harewood Christchurch 8051 New Zealand |
15 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donnithorne, Andrew Richard |
Harewood Christchurch 8051 New Zealand |
27 Sep 2017 - 15 Jun 2023 |
| Individual | Donnithorne, Andrew Richard |
Harewood Christchurch 8051 New Zealand |
27 Sep 2017 - 15 Jun 2023 |
| Individual | Mcmillian, Raymond David |
Duvauchelles Canterbury 7545 New Zealand |
27 May 2011 - 27 Sep 2017 |
| Individual | Topp, Susan Mary |
Casebrook Christchurch 8051 New Zealand |
27 Sep 2017 - 18 Mar 2022 |
| Individual | Pilkington, Thomas David |
Northwood Christchurch 8051 New Zealand |
08 Jul 2013 - 27 Sep 2017 |
| Individual | Topp, Susan Mary |
R D 2 Rangiora |
01 Jul 2004 - 27 May 2011 |
Hellen Margaret Donnithorne - Director
Appointment date: 26 May 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 27 Jul 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 May 2020
Susan Mary Topp - Director (Inactive)
Appointment date: 13 Aug 2019
Termination date: 03 Aug 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 13 Aug 2019
Andrew Richard Donnithorne - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 01 Jul 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 23 Feb 2018
Susan Mary Topp - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 18 Jun 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 04 Jun 2018
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 25 Sep 2017
Raymond David McMillan - Director (Inactive)
Appointment date: 19 May 2011
Termination date: 27 Sep 2017
Address: Duvauchelles, Canterbury, 7545 New Zealand
Address used since 19 May 2011
Susan Mary Topp - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 19 May 2011
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 Jun 2010
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