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Regional Group Limited

Type: NZ Limited Company (Ltd)
9429041773505
NZBN
5706193
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 26 May 2020

Regional Group Limited was incorporated on 26 May 2015 and issued a New Zealand Business Number of 9429041773505. The registered LTD company has been supervised by 2 directors: Clive John Cousins - an active director whose contract began on 26 May 2015,
Grant William Smith - an active director whose contract began on 26 May 2015.
According to our data (last updated on 30 Mar 2024), this company uses 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 26 May 2020, Regional Group Limited had been using Level 2, 205 Durham Street South, Christchurch Central, Christchurch as their registered address.
BizDb identified other names for this company: from 13 May 2020 to 25 May 2020 they were called Regional Legal Limited, from 19 May 2015 to 13 May 2020 they were called Legal Services (Nz) Limited.
A total of 1000 shares are allotted to 6 groups (7 shareholders in total). In the first group, 498 shares are held by 2 entities, namely:
Smith, Grant William (a director) located at Cashmere, Christchurch postcode 8022,
Dorset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Grant William - located at Cashmere, Christchurch.
The third share allocation (498 shares, 49.8%) belongs to 1 entity, namely:
Naam Tsun Custodians Limited, located at Christchurch Central, Christchurch (an entity). Regional Group Limited was categorised as "Legal service" (business classification M693130).

Addresses

Previous addresses

Address: Level 2, 205 Durham Street South, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Aug 2016 to 26 May 2020

Address: 256 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 26 May 2015 to 29 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Director Smith, Grant William Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Grant William Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Naam Tsun Custodians Limited
Shareholder NZBN: 9429039470874
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cousins, Susan Maree Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barnham, Frances Anne Cashmere
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cousins, Clive John Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Company Number: 1679605
Christchurch Central
Christchurch
8011
New Zealand
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Entity Gibraltar Trustee Services Limited
Shareholder NZBN: 9429034599228
Company Number: 1679605
Christchurch Central
Christchurch
8011
New Zealand
Individual Bermingham, Louise Ann Remuera
Auckland
1050
New Zealand
Directors

Clive John Cousins - Director

Appointment date: 26 May 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 05 Oct 2023

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 16 Mar 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 26 May 2015


Grant William Smith - Director

Appointment date: 26 May 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 May 2015

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