General information
Regal Investments Limited
Type: NZ Limited Company (Ltd)9429039354921
New Zealand Business Number
424573
Company Number
Registered
Company Status
Regal Investments Limited (issued an NZ business number of 9429039354921) was incorporated on 07 Feb 1989. 1 address is in use by the company: Airport Road, Tamahere, Hamilton (type: physical, registered). Regal Investments Limited used other aliases, namely: Shermac Holdings Limited from 07 Feb 1989 to 19 Nov 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Regal Holdings Limited (an entity) located at Airport Road, R D 3, Hamilton. The Businesscheck information was updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Airport Road, Tamahere, Hamilton | Physical & registered | 24 Jun 1997 |
Contact info
peter.lye@regalgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Mchardie
Tamahere, Hamilton, 3283
Address used since 11 Mar 2016 |
Director | 09 Feb 1989 - current |
|
Brett David Mchardie
Rd 3, Hamilton, 3283
Address used since 26 Apr 2010 |
Director | 17 Jul 2000 - current |
|
Robert Bruce Mchardie
Cambridge, 3493
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 01 Jul 2013 |
|
Mark Reginald Sherson
Tamahere, Hamilton,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 13 Jul 2000 |
|
Gregory John Sherson
Pascoe Building, Garden Place, Hamilton,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 13 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Regal Holdings Limited Shareholder NZBN: 9429039775757 Entity (NZ Limited Company) |
Airport Road R D 3, Hamilton |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Regal Investments Limited Shareholder NZBN: 9429039451903 Company Number: 393537 Entity |
07 Feb 1989 - 12 Apr 2005 | |
|
Scott Robert Mchardie Individual |
Rd 3 Tamahere |
07 Feb 1989 - 12 Apr 2005 |
|
Robert Bruce Mchardie Individual |
Cambridge |
07 Feb 1989 - 12 Apr 2005 |
|
Regal Investments Limited Shareholder NZBN: 9429039451903 Company Number: 393537 Entity |
07 Feb 1989 - 12 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Regal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 293185 |
| Country of origin | NZ |
Location
Companies nearby
 |
Riverside Golf Club Incorporated C/-narrows Golf Club |
|
Slf Limited Pencarrow Rd, |
|
Brok Farming Limited 636 Pencarrow Road |
|
Manifest Love Church Trust Board 9 Pencarrow Road |
|
Leyland Urology Limited 11a Pencarrow Road |
|
Dm Creations Limited 456 Airport Road |