Regeneration Holdings Limited, a registered company, was registered on 07 Mar 2000. 9429037352226 is the NZ business number it was issued. This company has been managed by 2 directors: Gary Stuart Leslie - an active director whose contract started on 07 Mar 2000,
Tom Leslie - an inactive director whose contract started on 19 Feb 2018 and was terminated on 31 Mar 2020.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 10/27 Rust Ave, Whangarei, 0110 (type: registered, physical).
Regeneration Holdings Limited had been using 2 Parakiore Road, Whangarei as their registered address up until 13 Nov 2020.
Past names for the company, as we found at BizDb, included: from 07 Mar 2000 to 22 Feb 2018 they were called Northern Forest Products Trustee Limited.
A single entity owns all company shares (exactly 100 shares) - Leslie, Gary Stuart - located at 0110, Pukete, Hamilton.
Previous addresses
Address: 2 Parakiore Road, Whangarei New Zealand
Registered & physical address used from 03 Jul 2008 to 13 Nov 2020
Address: 446 Kamo Road, Whangarei
Physical & registered address used from 05 Mar 2005 to 03 Jul 2008
Address: Pipiwai Road, R D 6, Whangarei
Physical & registered address used from 08 Apr 2002 to 05 Mar 2005
Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland
Registered address used from 01 May 2001 to 08 Apr 2002
Address: Pipiwai Road, Rd 6, Whangarei
Physical address used from 01 May 2001 to 08 Apr 2002
Address: 118 Kahikatea Flat Road, R D 4, Albany, Auckland
Registered address used from 12 Apr 2000 to 01 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leslie, Gary Stuart |
Pukete Hamilton 3200 New Zealand |
07 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Allison |
Whangarei 0176 New Zealand |
19 Feb 2018 - 24 Aug 2018 |
Gary Stuart Leslie - Director
Appointment date: 07 Mar 2000
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 05 Feb 2021
Address: R D 6, Whangarei, 0176 New Zealand
Address used since 17 Feb 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Feb 2019
Tom Leslie - Director (Inactive)
Appointment date: 19 Feb 2018
Termination date: 31 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Mar 2018
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