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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Director | Uitermark, Lauren Glenys |
Musselburgh Dunedin 9013 New Zealand |
11 Apr 2016 - |
Director | Uitermark, Peter Matthew |
Musselburgh Dunedin 9013 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowley, Glenys Ellen |
Musselburgh Dunedin 9013 New Zealand |
11 Jun 1970 - 11 Apr 2016 |
Individual | Rowley, Mark Bruce |
Musselburgh Dunedin 9013 New Zealand |
08 Jun 2015 - 11 Apr 2016 |
Individual | Rowley Estate, Brian George Harold |
Dunedin New Zealand |
11 Jun 1970 - 22 May 2012 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
08 Jun 2015 - 11 Apr 2016 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
08 Jun 2015 - 11 Apr 2016 | |
Individual | Clarke, Barry Roger |
Dunedin New Zealand |
10 Jun 2004 - 08 Jun 2015 |
Individual | Rowley Estate, Brian George Harold |
Dunedin New Zealand |
11 Jun 1970 - 22 May 2012 |
Individual | Rowley, Glenys Ellen |
Musselburgh Dunedin 9013 New Zealand |
11 Jun 1970 - 11 Apr 2016 |
Individual | Rowley, Peter Brian |
Musselburgh Dunedin 9013 New Zealand |
22 May 2012 - 11 Apr 2016 |
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
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