General information
Regal Holdings Limited
Type: NZ Limited Company (Ltd)9429039775757
New Zealand Business Number
293185
Company Number
Registered
Company Status
Regal Holdings Limited (issued an NZ business number of 9429039775757) was incorporated on 04 Mar 1986. 2 addresses are currently in use by the company: Airport Road, R D 3, Hamilton (type: physical, service). C/- Regal Haulage, Airport Road, Rd 3, Hamilton had been their registered address, up until 30 Jul 1994. Regal Holdings Limited used other names, namely: Tauwhare Contractors Limited from 04 Mar 1986 to 19 Nov 2015. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100 per cent of shares), namely:
Mchardie, Natasha (an individual) located at Rd 3, Hamilton postcode 3283,
Mchardie, Scott Robert (an individual) located at Rd3, Hamilton postcode 3283. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Airport Road, R D 3, Hamilton | Registered | 30 Jul 1994 |
| Airport Road, R D 3, Hamilton | Physical & service | 27 Jun 1997 |
Contact info
64 7 8569149
Phone (Phone)
carlene.jackson@regalgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Robert Mchardie
Hamilton, Hamilton, 3283
Address used since 19 May 2016 |
Director | 07 Apr 2004 - 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 26 Apr 2010 |
Director | 07 Apr 2004 - 03 Sep 2021 |
|
Robert Bruce Mchardie
Cambridge, 3493
Address used since 04 Mar 1986 |
Director | 04 Mar 1986 - 01 Jul 2013 |
|
Wendy Anne Mchardie
Cambridge,
Address used since 04 Mar 1986 |
Director | 04 Mar 1986 - 07 Apr 2004 |
Addresses
Principal place of activity
| 651 Airport Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| C/- Regal Haulage, Airport Road, Rd 3, Hamilton | Registered | 30 Jul 1994 - 30 Jul 1994 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardie, Natasha Individual |
Rd 3 Hamilton 3283 |
24 Aug 2021 - current |
|
Mchardie, Scott Robert Individual |
Rd3 Hamilton 3283 |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Bruce Individual |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
|
Mchardie, Robert Bruce Individual |
Cambridge |
04 Mar 1986 - 30 May 2005 |
|
Mchardie, Karen Mary Individual |
Rd 3 Hamilton 3283 |
30 Oct 2008 - 09 Sep 2021 |
|
Mchardie, Wendy Ann Individual |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
|
Mchardie, Karen Mary Individual |
Rd 3 Hamilton 3283 |
30 Oct 2008 - 09 Sep 2021 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
04 Apr 2017 - 09 Sep 2021 |
|
Rb Mchardie And Wa Mchardie As Trustees Of The Rb And Wa Mchardie Family Trust Other |
30 May 2005 - 27 Jun 2010 | |
|
Bd Mchardie And Km Mchardie As Trustees Of The B And K Mchardie Business Trust Other |
30 May 2005 - 30 May 2005 | |
|
Mchardie, Robert Bruce Individual |
Cambridge |
30 Oct 2008 - 03 Jul 2013 |
|
Sr Mchardie And Na Mchardie As Trustees Of The S Mchardie Trust Other |
30 May 2005 - 30 May 2005 | |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
04 Apr 2017 - 09 Sep 2021 |
|
Mchardie, Brett David Individual |
Rd 3 Hamilton 3283 |
30 Oct 2008 - 09 Sep 2021 |
|
Mchardie, Brett David Individual |
Rd 3 Hamilton 3283 |
30 Oct 2008 - 09 Sep 2021 |
|
Mchardie, Nadia Individual |
Hamilton |
30 Oct 2008 - 24 Aug 2021 |
|
Null - Bd Mchardie And Km Mchardie As Trustees Of The B And K Mchardie Business Trust Other |
30 May 2005 - 30 May 2005 | |
|
Null - Rb Mchardie And Wa Mchardie As Trustees Of The Rb And Wa Mchardie Family Trust Other |
30 May 2005 - 27 Jun 2010 | |
|
Null - Sr Mchardie And Na Mchardie As Trustees Of The S Mchardie Trust Other |
30 May 2005 - 30 May 2005 | |
|
Mchardie, Wendy Anne Individual |
Cambridge |
30 Oct 2008 - 03 Jul 2013 |
|
Mchardie, Wendy Anne Individual |
Cambridge |
04 Mar 1986 - 30 May 2005 |
|
Sheridan, Bruce Individual |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
|
Mchardie, Robert Bruce Individual |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
Location
Companies nearby
 |
Kartsport Hamilton Incorporated Airport Road |
|
Craig Ryan Builders Limited 326a Airport Road |
|
Narrows Developments Limited 382 Airport Road |
|
Sevenseas Solutions Limited Unit 1, 21 Sharpe Road |
|
Aviation Storage Limited 400 Raynes Road |
|
Crater Lake Developments Limited 400 Raynes Road |