Regal Limited
Type: NZ Limited Company (Ltd)Regal Limited (New Zealand Business Number 9429040494364) was registered on 16 Dec 1974. 5 addresess are in use by the company: Po Box 77003, Mt Albert, Auckland, 1350 (type: postal, office). 7 Akiraho St, Mt Eden, Auckland had been their physical address, up to 25 Sep 2009. Regal Limited used other aliases, namely: Regal Castings Limited from 16 Dec 1974 to 17 Nov 2014. 3270000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 363606 shares (11.12 per cent of shares), namely:
Francoise, Primrose Marie (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1090000 shares); it includes
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland,
Astley, Marjorie (an individual) - located at Mount Eden, Auckland,
Astley, Lincoln Jack (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1125770 shares, 34.43%) belongs to 1 entity, namely:
Astley, Lincoln Jack, located at Mount Eden, Auckland (an individual). "Jewellery mfg" (ANZSIC C259140) is the classification the Australian Bureau of Statistics issued Regal Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Akiraho Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 25 Sep 2009 |
| Po Box 77003, Mt Albert, Auckland, 1350 | Postal | 05 Oct 2022 |
| 7 Akiraho Street, Mt Eden, Auckland, 1024 | Office & delivery | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Primrose Marie Francoise
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 21 Sep 1988 - current |
|
Lincoln Jack Astley
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 21 Sep 1988 - current |
|
Marjorie Astley
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 21 Sep 1988 - current |
|
Marjory Astley
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 21 Sep 1988 - current |
|
Marie Primrose Francoise
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 21 Sep 1988 - current |
|
Trevor Neil Astley
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 17 Jan 1996 - current |
|
Vanessa Marie Astley
Mount Eden, Auckland, 1024
Address used since 26 Oct 2011 |
Director | 01 Apr 2006 - current |
| 7 Akiraho Street , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Akiraho St, Mt Eden, Auckland | Physical | 14 May 1997 - 25 Sep 2009 |
| Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland | Registered | 23 Oct 1991 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francoise, Primrose Marie Individual |
Mount Eden Auckland 1024 |
16 Dec 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
11 Aug 2008 - current |
|
Astley, Marjorie Individual |
Mount Eden Auckland 1024 |
11 Aug 2008 - current |
|
Astley, Lincoln Jack Individual |
Mount Eden Auckland 1024 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astley, Lincoln Jack Individual |
Mount Eden Auckland 1024 |
16 Dec 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astley, Marjorie Individual |
Mount Eden Auckland 1024 |
16 Dec 1974 - current |
 |
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|
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|
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|
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