Regisvale Nominees Limited, a registered company, was started on 05 Jul 1995. 9429038590986 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 3 directors: Robert Norman Burnes - an active director whose contract started on 25 May 2023,
Mark James Dennett - an active director whose contract started on 25 May 2023,
Graeme James Dennett - an inactive director whose contract started on 05 Jul 1995 and was terminated on 26 May 2023.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 28 Allendale Road, Mount Albert, Auckland, 1025 (type: registered, service).
Regisvale Nominees Limited had been using 12A Robertson Street, Glenholme, Rotorua as their physical address up until 02 Sep 2019.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Burnes, Robert Norman (an individual) located at St Heliers, Auckland postcode 1071,
Dennett, Mark James (an individual) located at Taupo postcode 3377.
Principal place of activity
12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Physical & registered address used from 17 May 2016 to 02 Sep 2019
Address #2: 12a Robertson Street, Glenholme, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Nov 2015 to 17 May 2016
Address #3: 1231 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 12 May 2011 to 09 Nov 2015
Address #4: C/-len Watson Charthered Accountants, 1231 Ranolf Street, Rotorua New Zealand
Physical & registered address used from 11 Jul 2007 to 12 May 2011
Address #5: 1155 Pukaki Street, Rotorua
Registered & physical address used from 10 May 2006 to 11 Jul 2007
Address #6: 94a Pukuatua Street, Rotorua
Registered & physical address used from 10 Jun 2003 to 10 May 2006
Address #7: Dennetts, Solicitors, 10 Amohia Street, Rotorua
Registered address used from 14 May 2000 to 10 Jun 2003
Address #8: 1188 Amohia St, Rotorua
Physical address used from 10 May 2000 to 10 Jun 2003
Address #9: Dennetts, Solicitors, 10 Amohia Street, Rotorua
Physical address used from 10 May 2000 to 10 May 2000
Address #10: Dennetts, Solicitors, 9 Amohia Street, Rotorua
Registered address used from 19 May 1997 to 14 May 2000
Address #11: Dennetts, Solicitors, 9 Amohia Street, Rotorua
Physical address used from 19 May 1997 to 10 May 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Burnes, Robert Norman |
St Heliers Auckland 1071 New Zealand |
25 May 2023 - |
Individual | Dennett, Mark James |
Taupo 3377 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennett, Graeme James |
Rotorua Rotorua 3010 New Zealand |
05 Jul 1995 - 25 May 2023 |
Robert Norman Burnes - Director
Appointment date: 25 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2023
Mark James Dennett - Director
Appointment date: 25 May 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Aug 2023
Address: Taupo, 3377 New Zealand
Address used since 25 May 2023
Graeme James Dennett - Director (Inactive)
Appointment date: 05 Jul 1995
Termination date: 26 May 2023
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 23 Aug 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 May 2016
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