Regent Realty Limited

Regent Realty Limited, a registered company, was incorporated on 30 Nov 1989. 9429039269980 is the NZ business identifier it was issued. This company has been managed by 8 directors: Barry Kaine Wilson - an active director whose contract started on 09 Aug 2007,
Christopher Charles Shannon - an inactive director whose contract started on 31 Jan 2006 and was terminated on 13 Aug 2007,
Bryan John Thomson - an inactive director whose contract started on 14 Jun 2004 and was terminated on 31 May 2007,
Frank Lawrence Mccarthy - an inactive director whose contract started on 20 May 2001 and was terminated on 25 Aug 2005,
Stephen John Collins - an inactive director whose contract started on 12 Dec 1994 and was terminated on 14 Jun 2004.
Last updated on 17 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Per The Registered Office (physical address),
307N Karamu Road, Hastings (registered address),
Per The Registered Office (service address).
Regent Realty Limited had been using 203 Karamu Road North, Hastings as their physical address up until 14 Aug 1998.
Old names used by the company, as we found at BizDb, included: from 30 Nov 1989 to 05 Mar 1997 they were named Cox Coxon Limited.
A total of 750000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 56250 shares (7.5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 89999 shares (12 per cent). Lastly the 3rd share allotment (603749 shares 80.5 per cent) made up of 2 entities.

Previous address

Address #1: 203 Karamu Road North, Hastings

Physical & registered address used from 14 Aug 1998 to 14 Aug 1998

Previous Shareholders

Barry Kaine Wilson - Director

Appointment date: 09 Aug 2007

Christopher Charles Shannon - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 13 Aug 2007

Bryan John Thomson - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 31 May 2007

Frank Lawrence Mccarthy - Director (Inactive)

Appointment date: 20 May 2001

Termination date: 25 Aug 2005

Stephen John Collins - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 14 Jun 2004

Graeme James Fraser - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 20 May 2001

Robert John Cox - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 01 Jan 1998

Terence Robert Coxon - Director (Inactive)

Appointment date: 30 Nov 1989

Termination date: 16 Dec 1996