Regal Haulage NZ Limited
Type: NZ Limited Company (Ltd)Regal Haulage Nz Limited (issued an NZ business number of 9429038028601) was incorporated on 11 Aug 1997. 5 addresess are currently in use by the company: 651 Airport Road, Rd 3, Hamilton, 3283 (type: postal, office). Rayne Wright & Associates, Chartered Accountants, 59 Heu Heu Street, Taupo had been their physical address, up until 20 Aug 1998. Regal Haulage Nz Limited used other names, namely: Candy Transport Limited from 28 Apr 1998 to 01 Oct 2002, Standard 780 Limited (11 Aug 1997 to 28 Apr 1998). 1100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1100000 shares (100% of shares), namely:
Regal Holdings Limited (an entity) located at Airport Road, R D 3, Hamilton. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Regal Haulage Nz Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 651 Airport Road, Rd 3, Hamilton, 3283 | Physical & registered & service | 20 Aug 1998 |
| 651 Airport Road, Rd 3, Hamilton, 3283 | Postal & office & delivery | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Mchardie
Hamilton, 3283
Address used since 20 Jun 2016 |
Director | 14 May 2003 - current |
|
Natasha Anne Mchardie
Rd 3, Hamilton, 3283
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - 30 Aug 2023 |
|
Brett David Mchardie
Rd 3, Hamilton, 3283
Address used since 13 May 2010 |
Director | 29 May 1998 - 03 Sep 2021 |
|
Robert Bruce Mchardie
Cambridge 3493,
Address used since 11 Nov 2009 |
Director | 11 Nov 2009 - 01 Jul 2013 |
|
Scott Robert Mchardie
Tomahere 2021,
Address used since 29 May 1998 |
Director | 29 May 1998 - 05 Dec 2002 |
|
Robert Bruce Mchardie
Cambridge,
Address used since 29 May 1998 |
Director | 29 May 1998 - 17 Oct 2002 |
|
Anthony David Rayne Wright
Taupo,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 29 May 1998 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 02 Apr 1998 |
| 651 Airport Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| Rayne Wright & Associates, Chartered Accountants, 59 Heu Heu Street, Taupo | Physical & registered | 20 Aug 1998 - 20 Aug 1998 |
| 413 Marychurch Road, Matangi, Hamilton | Registered | 20 Aug 1998 - 20 Aug 1998 |
| 413 Marychurch Road, Matangi, Hamilton | Registered & physical | 07 May 1998 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regal Holdings Limited Shareholder NZBN: 9429039775757 Entity (NZ Limited Company) |
Airport Road R D 3, Hamilton |
22 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardie, Scott Robert Individual |
Hamilton |
22 Jul 2005 - 22 Jul 2005 |
|
Mchardie, Brett David Individual |
R D 4 Hamilton |
11 Aug 1997 - 22 Jul 2005 |
|
Mchardie, Scott Robert Individual |
Hamilton |
11 Aug 1997 - 22 Jul 2005 |
|
Mchardie, Robert Bruce Individual |
Cambridge |
15 Jun 2004 - 15 Jun 2004 |
|
Null - R W Mchardie Family Trust Other |
15 Jun 2004 - 15 Jun 2004 | |
|
R W Mchardie Family Trust Other |
15 Jun 2004 - 15 Jun 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Regal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 293185 |
| Country of origin | NZ |
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