Regional Distributors Limited, a registered company, was registered on 24 Aug 1971. 9429040572024 is the NZ business number it was issued. This company has been managed by 3 directors: Andrew Charles Bain - an active director whose contract began on 10 Oct 2018,
Susanna Elizabeth Bain - an inactive director whose contract began on 26 Nov 1990 and was terminated on 10 Oct 2018,
Claud William Bain - an inactive director whose contract began on 26 Nov 1990 and was terminated on 05 May 2016.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 35236, Browns Bay, Auckland, 0753 (types include: postal, physical).
Regional Distributors Limited had been using 748 Beach Road, Browns Bay, Auckland as their registered address up until 07 May 2019.
A single entity owns all company shares (exactly 463000 shares) - Bain, Andrew Charles - located at 0753, Rosedale, Auckland.
Principal place of activity
Flat 1, 4 Atlas Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 748 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 24 May 2016 to 07 May 2019
Address #2: 35b Orchard Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 28 Aug 1997 to 24 May 2016
Address #3: 19 Charlisle Road, Browns Bay, Auckland 10
Physical address used from 28 Aug 1997 to 28 Aug 1997
Address #4: 19 Charlisle Road, Browns Bay, Auckland 10
Registered address used from 01 Aug 1997 to 01 Aug 1997
Address #5: 35b Orchard Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 01 Aug 1997 to 24 May 2016
Basic Financial info
Total number of Shares: 463000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 463000 | |||
Director | Bain, Andrew Charles |
Rosedale Auckland 0632 New Zealand |
03 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Susanna Elizabeth |
Windsor Park Auckland, (orchard Trust) 0632 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Individual | Bain, Susanna Elizabeth |
Windsor Park Auckland, (orchard Trust) 0632 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Individual | Bain, Susanna Elizabeth |
Windsor Park Auckland 0632 New Zealand |
31 Jul 2012 - 03 Jan 2022 |
Individual | Bain, Susanna Elizabeth |
Windsor Park Auckland, (orchard Trust) 0632 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
24 Aug 1971 - 03 Jan 2022 |
Individual | Bain, Claud William |
Windsor Park Auckland, (orchard Trust) 0632 New Zealand |
24 Aug 1971 - 24 May 2017 |
Individual | Bain, Claud William |
Windsor Park Auckland 0632 New Zealand |
31 Jul 2012 - 24 May 2017 |
Director | Claud William Bain |
Windsor Park Auckland 0632 New Zealand |
31 Jul 2012 - 24 May 2017 |
Andrew Charles Bain - Director
Appointment date: 10 Oct 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Oct 2018
Susanna Elizabeth Bain - Director (Inactive)
Appointment date: 26 Nov 1990
Termination date: 10 Oct 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 16 May 2016
Claud William Bain - Director (Inactive)
Appointment date: 26 Nov 1990
Termination date: 05 May 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 16 May 2016
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