Regent Building Limited

Regent Building Limited was launched on 30 Jun 1994 and issued an NZ business number of 9429038592904. This registered LTD company has been supervised by 11 directors: Philip Maurice Carter - an active director whose contract started on 14 Sep 1994,
David Antonius Van Dijk - an active director whose contract started on 21 Oct 2022,
Andrew Tod Carter - an active director whose contract started on 21 Oct 2022,
David John Stock - an inactive director whose contract started on 22 Jul 1997 and was terminated on 09 Jul 2002,
Linda Susan Constable - an inactive director whose contract started on 22 Jul 1997 and was terminated on 09 Jul 2002.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (category: physical, registered).
Up until 09 Mar 2018, Regent Building Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names for this company: from 30 Jun 1994 to 22 Jan 1998 they were called Buckcorp Holdings No.66 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.

Previous addresses

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Aug 2015 to 09 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Nov 2013 to 31 Aug 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Nov 2011 to 01 Nov 2013

Address: C/-carter Group, Level 8, 96 Hereford Street, Christchurch

Registered address used from 10 Jul 1998 to 10 Jul 1998

Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand

Registered & physical address used from 10 Jul 1998 to 08 Nov 2011

Address: 96 Hereford Street, Christchurch

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: Level 8, 96 Hereford Street, Christchurch

Registered address used from 28 May 1997 to 10 Jul 1998

Address: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 26 Sep 1994 to 28 May 1997

Address: Level 13, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 30 Jun 1994 to 10 Jul 1998

Previous Shareholders

Ultimate Holding Company

Philip Maurice Carter - Director

Appointment date: 14 Sep 1994

David Antonius Van Dijk - Director

Appointment date: 21 Oct 2022

Andrew Tod Carter - Director

Appointment date: 21 Oct 2022

David John Stock - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Linda Susan Constable - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 09 Jul 2002

Graeme John Horsley - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 09 Jul 2002

Maurice Rhodes Carter - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 31 Mar 1998

Barrie Patrick Everard - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 14 Sep 1994

James Russell Bruce Kingston - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 14 Sep 1994

Christine Susan Tremewan - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 31 Aug 1994

Charles Holt Levin - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 31 Aug 1994