Regency Flats (Cheyne Walk) Limited was incorporated on 20 Jun 1963 and issued a business number of 9429040921495. The registered LTD company has been run by 34 directors: Andrew Philip Fitzsimons - an active director whose contract started on 22 Jun 2017,
Winston Mccourtie - an active director whose contract started on 18 Jun 2020,
Nicola Elizabeth Marshall - an active director whose contract started on 20 Aug 2022,
Rebecca Charpentier - an inactive director whose contract started on 26 Aug 2016 and was terminated on 31 Mar 2021,
Jacqueline Mary Lynch - an inactive director whose contract started on 27 Jun 2020 and was terminated on 31 Mar 2021.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: Flat 9 Regency Flats, 29 Miramar North Road, Miramar, Wellington, 6022 (category: postal, physical).
Up to 17 Apr 2019, Regency Flats (Cheyne Walk) Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address.
A total of 51480 shares are allocated to 13 groups (18 shareholders in total). As far as the first group is concerned, 3960 shares are held by 1 entity, namely:
Austen, Fiona Rose (an individual) located at Miramar, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 7.69% shares (exactly 3960 shares) and includes
Love, Ga and S - located at Miramar, Wellington.
The next share allocation (3960 shares, 7.69%) belongs to 2 entities, namely:
Sarkies, Duncan Allan, located at Miramar, Wellington (an individual),
Marshall, Nicola Elizabeth, located at Miramar, Wellington (an individual).
Previous addresses
Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 17 Aug 2016 to 17 Apr 2019
Address #2: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Aug 2011 to 17 Aug 2016
Address #3: Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington New Zealand
Registered & physical address used from 13 Aug 2005 to 19 Aug 2011
Address #4: C/-miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington
Physical address used from 31 Aug 2004 to 13 Aug 2005
Address #5: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington
Registered address used from 31 Aug 2004 to 13 Aug 2005
Address #6: C/- Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington
Physical address used from 27 May 1997 to 31 Aug 2004
Address #7: 8th Floor, World Trade Centre, 173-175 Victoria Street, Wellington
Registered address used from 01 Jul 1994 to 31 Aug 2004
Basic Financial info
Total number of Shares: 51480
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3960 | |||
| Individual | Austen, Fiona Rose |
Miramar Wellington 6022 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 3960 | |||
| Individual | Love, Ga And S |
Miramar Wellington 6022 New Zealand |
29 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 3960 | |||
| Individual | Sarkies, Duncan Allan |
Miramar Wellington 6022 New Zealand |
22 Mar 2021 - |
| Individual | Marshall, Nicola Elizabeth |
Miramar Wellington 6022 New Zealand |
22 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 3960 | |||
| Individual | Campbell, Geena Louise |
Miramar Wellington 6022 New Zealand |
03 Feb 2021 - |
| Shares Allocation #5 Number of Shares: 3960 | |||
| Individual | Fitzsimons, Andrew |
Miramar Wellington 6022 New Zealand |
20 Feb 2017 - |
| Individual | Fitzsimons, Leonard |
Miramar Wellington 6022 New Zealand |
20 Feb 2017 - |
| Individual | Fitzsimons, Robyn |
Miramar Wellington 6022 New Zealand |
20 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 3960 | |||
| Individual | Pohls, Wendy Michelle |
Miramar Wellington 6022 New Zealand |
15 Dec 2019 - |
| Shares Allocation #7 Number of Shares: 3960 | |||
| Individual | Haig, Maureen Elizabeth |
Miramar Wellington 6022 New Zealand |
13 Mar 2020 - |
| Shares Allocation #8 Number of Shares: 3960 | |||
| Individual | Mccourtie, Winston |
Miramar Wellington 6022 New Zealand |
23 Jan 2020 - |
| Shares Allocation #9 Number of Shares: 3960 | |||
| Individual | Edwards, Jason |
Miramar Wellington 6022 New Zealand |
25 Mar 2020 - |
| Individual | Edwards, Tracey |
Miramar Wellington 6022 New Zealand |
25 Mar 2020 - |
| Shares Allocation #10 Number of Shares: 3960 | |||
| Individual | Moffat, Russell John |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - |
| Shares Allocation #11 Number of Shares: 3960 | |||
| Individual | Ryder, Marilyn Anna |
29-45 Miramar North Road Wellington 6022 New Zealand |
19 Dec 2014 - |
| Shares Allocation #12 Number of Shares: 3960 | |||
| Individual | Hayes, Brian Patrick |
Karori Wellington 6012 New Zealand |
05 Jul 2016 - |
| Individual | Payanon, Nattaya |
Karori Wellington 6012 New Zealand |
05 Jul 2016 - |
| Shares Allocation #13 Number of Shares: 3960 | |||
| Individual | Bennett, Brian Hugh |
29-45 Miramar North Road Miramar, Wellington New Zealand |
26 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charpentier, Charpentier Paul Yves |
Miramar Wellington 6022 New Zealand |
30 Nov 2015 - 22 Mar 2021 |
| Individual | Lundon, Pamela Mercy |
29-45 Miramar North Road Wellington 6022 New Zealand |
20 Jan 2016 - 26 Mar 2019 |
| Individual | Meyers, Anthony Charles |
Miramar Wellington 6022 New Zealand |
10 Nov 2011 - 22 Jun 2018 |
| Individual | Blair, Timothy Russell |
29-45 Miramar North Road Miramar, Wellington New Zealand |
13 Mar 2008 - 11 Dec 2017 |
| Individual | Twist, Irene Rosina |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 19 Dec 2014 |
| Individual | Dionisopoulos, Kostantinos Nicolas |
29-45 Miramar North Road Miramar, Wellington New Zealand |
18 Jan 2008 - 19 Dec 2014 |
| Individual | Lynn, Eileen |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 26 Jan 2012 |
| Individual | Cunningham, Peter Francis |
Rd2 Wanganui |
24 Oct 2006 - 20 Sep 2007 |
| Individual | Harvie, Sheryll Joy |
29-45 Miramar North Road Miramar, Wellington |
16 Jun 2006 - 18 Jan 2008 |
| Individual | Wong, Leone Grace |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 01 Jun 2006 |
| Individual | Lynch, Jacqueline Mary |
Miramar Wellington 6022 New Zealand |
26 Mar 2019 - 29 Jun 2023 |
| Individual | Edwards, Jeffrey Roland |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington New Zealand |
30 Jun 2006 - 25 Mar 2020 |
| Individual | Lilley, Ann |
Thorndon Wellington 6011 New Zealand |
20 Jun 1963 - 20 Apr 2016 |
| Individual | Edwards, Jeffrey Roland |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington New Zealand |
30 Jun 2006 - 25 Mar 2020 |
| Individual | Saulbrey, Luke William |
29 -45 Miramar North Road Miramar, Wellington New Zealand |
21 Oct 2005 - 04 Jun 2013 |
| Individual | Freer, Ian Denys |
Miramar Wellington 6022 New Zealand |
05 Mar 2018 - 13 Mar 2020 |
| Individual | Catford, Anthony |
29-45 Miramar North Road Miramar, Wellington New Zealand |
20 Jun 1963 - 09 Oct 2014 |
| Other | May Edwards | 20 Jun 1963 - 30 Jun 2006 | |
| Individual | Dorothy May, Walker |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 14 Feb 2006 |
| Individual | Linklater, George William |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - 30 Jan 2006 |
| Individual | Hall-jones, Rebecca Ann |
Miramar Wellington 6022 New Zealand |
30 Nov 2015 - 22 Mar 2021 |
| Individual | Edwards, May |
Regency Flats, 29-45 Miramar North Rd, Miramar, Wellington New Zealand |
30 Jun 2006 - 09 Nov 2018 |
| Individual | Blair, Tracey |
29-45 Miramar North Road Miramar, Wellington New Zealand |
13 Mar 2008 - 11 Dec 2017 |
| Individual | Bowler, Veronica Mary |
Kelburn Wellington 6012 New Zealand |
04 Jun 2013 - 20 Feb 2017 |
| Individual | Harvie, Stewart Johnston |
29-45 Miramar North Road Miramar, Wellington |
16 Jun 2006 - 18 Jan 2008 |
| Entity | Kyc Trustees 45 Limited Shareholder NZBN: 9429041354902 Company Number: 5418084 |
Wellington Central Wellington 6011 New Zealand |
09 Oct 2014 - 05 Mar 2018 |
| Individual | Wald, Beatriz Noemi |
Miramar Wellington 6022 New Zealand |
26 Jan 2012 - 15 Dec 2019 |
| Individual | Burns, Catherine |
29-45 Miramar North Road Miramar, Wellington New Zealand |
20 Sep 2007 - 30 Nov 2015 |
| Individual | Simmons, Kenneth Eric |
29-45 Miramar North Road, Miramar, Wellington |
20 Jun 1963 - 18 Jan 2005 |
| Individual | Adams Jr, James |
Waikanae Kapiti |
20 Jun 1963 - 26 Aug 2004 |
| Individual | Simmons, John Robert |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 18 Jan 2005 |
| Individual | Debreceny, Colleen Mary |
29-45 Miramar North Road Miramar, Wellington New Zealand |
01 Jun 2006 - 03 Feb 2021 |
| Individual | Bowler, Patrick Callaghan |
Kelburn Wellington 6012 New Zealand |
04 Jun 2013 - 20 Feb 2017 |
| Individual | Parkinson, Estate Of George Raymond |
29-45 Miramar North Road Miramar, Wellington |
20 Jun 1963 - 06 Aug 2007 |
| Other | Null - May Edwards | 20 Jun 1963 - 30 Jun 2006 | |
| Other | Null - Public Trust Wellington | 20 Apr 2016 - 05 Jul 2016 | |
| Individual | Davis, Richard Arthur |
29-45 Miramar North Road Wellington 6022 New Zealand |
19 Dec 2014 - 20 Jan 2016 |
| Individual | Rex Bevan, Walker |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 14 Feb 2006 |
| Individual | Connolly, Estate Christopher John |
29-45 Miramar North Road Miramar, Wellington 6022 New Zealand |
20 Jun 1963 - 10 Nov 2011 |
| Individual | Patten, Kerry |
Miramar Wellington 6022 New Zealand |
09 Oct 2014 - 05 Mar 2018 |
| Other | Public Trust Wellington | 20 Apr 2016 - 05 Jul 2016 | |
| Individual | Patten, Kerry |
Miramar Wellington 6022 New Zealand |
09 Oct 2014 - 05 Mar 2018 |
| Entity | Kyc Trustees 45 Limited Shareholder NZBN: 9429041354902 Company Number: 5418084 |
Wellington Central Wellington 6011 New Zealand |
09 Oct 2014 - 05 Mar 2018 |
| Individual | Watson, Craig Alexander |
29-45 Miramar North Road Miramar, Wellington |
18 Jan 2005 - 30 Jun 2006 |
| Individual | Wong, Moon Wah |
29-45 Miramar North Road Wellington |
20 Jun 1963 - 01 Jun 2006 |
| Individual | Linklater, Rosalie Joyce |
Regency Flats 29-45 Miramar North Road, Wellington |
20 Jun 1963 - 13 Mar 2008 |
| Individual | Gretkowski, Irena |
Miramar Wellington 6022 New Zealand |
22 Jun 2018 - 23 Jan 2020 |
Andrew Philip Fitzsimons - Director
Appointment date: 22 Jun 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Jun 2017
Winston Mccourtie - Director
Appointment date: 18 Jun 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Jun 2020
Nicola Elizabeth Marshall - Director
Appointment date: 20 Aug 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Aug 2022
Rebecca Charpentier - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 31 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Aug 2016
Jacqueline Mary Lynch - Director (Inactive)
Appointment date: 27 Jun 2020
Termination date: 31 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Jun 2020
Ian Denys Freer - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 14 Feb 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Jun 2018
Fiona Rose Austen - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 21 Nov 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Jun 2018
Irena Gretkowski - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 24 Oct 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Jun 2019
Beatriz Noemi Wald - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 13 Jun 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Jun 2018
Marilyn Anna Ryder - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 07 Feb 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Jun 2017
Anthony Charles Meyer - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 18 May 2018
Address: 29-45 Miramar North Road, Miramar, Wellington, 6022 New Zealand
Address used since 02 Oct 2012
Kerry Patten - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 20 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Aug 2016
Beatriz Noemi Wald - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 04 Aug 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Jun 2013
Timothy Russell Blair - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 21 Jun 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Aug 2016
Ann Lilley - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 25 Feb 2016
Address: Regency Flats 29-45 Miramar North Road, Miramar, 6022 New Zealand
Address used since 19 Jun 2013
Richard Arthur Davis - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 25 Oct 2015
Address: Wellington, 6022 New Zealand
Address used since 18 Jun 2015
May Edwards - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 18 Jun 2015
Address: 29-45 Miramar North Road, Miramar, Wellington, New Zealand
Address used since 18 Jun 2008
Anthony Catford - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 14 May 2014
Address: 29-45 Miramar North Road, Miramar, Wellington, 6022 New Zealand
Address used since 23 Sep 2011
Luke William Saulbrey - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 13 Mar 2013
Address: 29-45 Miramar North Road, Miramar, Wellington 6022,
Address used since 20 Jun 2007
Catherine Burns - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 23 Sep 2011
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 28 Jul 2009
Brian Hugh Bennett - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 23 Sep 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Jul 2010
Eileen Lynn - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 17 Aug 2010
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988
Christopher John Connolly - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 30 Jul 2010
Address: 29-45 Miramar North Road, Mirarmar, Wellington,
Address used since 18 Jun 2008
Ann Lilley - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 28 Jul 2009
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988
Rosalie Joyce Linklater - Director (Inactive)
Appointment date: 05 Feb 2001
Termination date: 18 Jun 2008
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 05 Feb 2001
George Raymond Parkinson - Director (Inactive)
Appointment date: 02 Mar 1994
Termination date: 09 Jul 2007
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 02 Mar 1994
Craig Alexander Watson - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 10 Oct 2006
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 21 Jun 2006
George William Linklater - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 14 Dec 2005
Address: 29 - 45 Miramar North Road, Miramar, Wellington,
Address used since 25 Jun 2003
Hilton Neville Twist - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 25 Jun 2003
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 09 Jul 1998
Diane Joy Nicol - Director (Inactive)
Appointment date: 09 May 1995
Termination date: 28 Mar 2000
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 09 May 1995
Walter John Henry Hill - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 09 Jul 1998
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988
Robert Henry Warring - Director (Inactive)
Appointment date: 24 Nov 1993
Termination date: 28 Oct 1994
Address: Regency Flats, 29-45 Miramar North Road,
Address used since 24 Nov 1993
James Adams - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 10 May 1994
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988
Dianne Joy Nicol - Director (Inactive)
Appointment date: 12 Jul 1988
Termination date: 21 Aug 1990
Address: 29-45 Miramar North Road, Miramar, Wellington,
Address used since 12 Jul 1988
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