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Regent Park Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040304540
NZBN
148036
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Jun 2020

Regent Park Enterprises Limited was launched on 11 Jun 1970 and issued an NZ business number of 9429040304540. This registered LTD company has been supervised by 4 directors: Lauren Glenys Uitermark - an active director whose contract began on 31 Mar 2016,
Peter Matthew Uitermark - an active director whose contract began on 31 Mar 2016,
Glenys Ellen Rowley - an inactive director whose contract began on 08 Aug 1986 and was terminated on 31 Mar 2016,
Brian George Harold Rowley - an inactive director whose contract began on 08 Aug 1986 and was terminated on 06 May 2009.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 22 Jun 2020, Regent Park Enterprises Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified past names used by this company: from 11 Jun 1970 to 09 Aug 1976 they were called Rowleys Dairy Limited.
A total of 20000 shares are allocated to 1 group (2 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Uitermark, Lauren Glenys (a director) located at Musselburgh, Dunedin postcode 9013,
Uitermark, Peter Matthew (a director) located at Musselburgh, Dunedin postcode 9013.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2016 to 22 Jun 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 May 2010 to 23 Jun 2016

Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 16 Jun 2006 to 26 May 2010

Address: C/o Clarke Craw & Partners, Cnr Clark & High St, Dunedin

Registered address used from 19 Jun 2001 to 26 May 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Calvert & Co, Solicitors, 5th Floor, Trust Bank Buildi, 106 George Street, Dunedin

Physical address used from 17 Feb 1992 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Director Uitermark, Lauren Glenys Musselburgh
Dunedin
9013
New Zealand
Director Uitermark, Peter Matthew Musselburgh
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowley, Glenys Ellen Musselburgh
Dunedin
9013
New Zealand
Individual Rowley, Mark Bruce Musselburgh
Dunedin
9013
New Zealand
Individual Rowley Estate, Brian George Harold Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Individual Clarke, Barry Roger Dunedin

New Zealand
Individual Rowley Estate, Brian George Harold Dunedin

New Zealand
Individual Rowley, Glenys Ellen Musselburgh
Dunedin
9013
New Zealand
Individual Rowley, Peter Brian Musselburgh
Dunedin
9013
New Zealand
Directors

Lauren Glenys Uitermark - Director

Appointment date: 31 Mar 2016

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 31 Mar 2016


Peter Matthew Uitermark - Director

Appointment date: 31 Mar 2016

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 31 Mar 2016


Glenys Ellen Rowley - Director (Inactive)

Appointment date: 08 Aug 1986

Termination date: 31 Mar 2016

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 02 Jul 2012


Brian George Harold Rowley - Director (Inactive)

Appointment date: 08 Aug 1986

Termination date: 06 May 2009

Address: Dunedin,

Address used since 08 Aug 1986