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 08 Jun 2025, our data contains detailed information about 2 addresses the company uses, specifically: 11C Norfolk Street, Whangarei, Whangarei, 0110 (registered address),
11C Norfolk Street, Whangarei, Whangarei, 0110 (service address),
10/27 Rust Ave, Whangarei, 0110 (physical address).
Regeneration Holdings Limited had been using 10/27 Rust Ave, Whangarei as their registered address until 14 Feb 2025.
Other names for the company, as we established at BizDb, included: from 07 Mar 2000 to 22 Feb 2018 they were called Northern Forest Products Trustee Limited.
One entity controls all company shares (exactly 100 shares) - Leslie, Gary Stuart - located at 0110, Pukete, Hamilton.
Previous addresses
Address #1: 10/27 Rust Ave, Whangarei, 0110 New Zealand
Registered & service address used from 13 Nov 2020 to 14 Feb 2025
Address #2: 2 Parakiore Road, Whangarei New Zealand
Registered & physical address used from 03 Jul 2008 to 13 Nov 2020
Address #3: 446 Kamo Road, Whangarei
Physical & registered address used from 05 Mar 2005 to 03 Jul 2008
Address #4: Pipiwai Road, R D 6, Whangarei
Physical & registered address used from 08 Apr 2002 to 05 Mar 2005
Address #5: 118 Kahikatea Flat Road, R D 4, Albany, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address #6: 118 Kahikatea Flat Road, R D 4, Albany, Auckland
Registered address used from 01 May 2001 to 08 Apr 2002
Address #7: Pipiwai Road, Rd 6, Whangarei
Physical address used from 01 May 2001 to 08 Apr 2002
Address #8: 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: 05 Feb 2025
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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