Regal Construction Limited, a registered company, was incorporated on 18 Apr 1996. 9429038333422 is the NZ business number it was issued. This company has been supervised by 5 directors: Andrew Robert Palmer - an active director whose contract started on 06 Aug 2014,
Cheryle Anne Palmer - an active director whose contract started on 06 Aug 2014,
Wayne Henry Hanna - an inactive director whose contract started on 12 Feb 2009 and was terminated on 08 Aug 2014,
Andrew Robert Palmer - an inactive director whose contract started on 18 Apr 1996 and was terminated on 12 Feb 2009,
Cheryle Anne Palmer - an inactive director whose contract started on 18 Apr 1996 and was terminated on 12 Feb 2009.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Regal Construction Limited had been using Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings as their registered address until 11 Apr 2016.
All company shares (2 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Palmer, Robert Job (an individual) located at Havelock North, Havelock North postcode 4130,
Palmer, Cheryle Anne (a director) located at Maraekakaho postcode 4171,
Palmer, Andrew Robert (a director) located at Maraekakaho postcode 4171.
Previous addresses
Address: Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings New Zealand
Registered & physical address used from 29 Jun 2001 to 11 Apr 2016
Address: C/- Hanna Lessels, 200w Queen Street, Hastings
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address: C/- Hanna Lessels, 200w Queen Street, Hastings
Registered address used from 11 Apr 2000 to 29 Jun 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Palmer, Robert Job |
Havelock North Havelock North 4130 New Zealand |
14 Aug 2014 - |
| Director | Palmer, Cheryle Anne |
Maraekakaho 4171 New Zealand |
14 Aug 2014 - |
| Director | Palmer, Andrew Robert |
Maraekakaho 4171 New Zealand |
14 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Myles, Geoffrey Hewit |
Napier New Zealand |
13 Feb 2009 - 08 Nov 2010 |
| Individual | Palmer, Cheryle Anne |
Havelock North |
04 Nov 2004 - 10 May 2006 |
| Individual | Palmer, Andrew Robert |
Havelock North |
04 Nov 2004 - 10 May 2006 |
| Individual | Palmer, Cheryl Anne |
Havelock North |
25 May 2004 - 25 May 2004 |
| Individual | Hanna, Wayne Henry |
Havelock North New Zealand |
04 Nov 2004 - 14 Aug 2014 |
| Individual | Lessels, Brian Neil |
Havelock North Havelock North 4130 New Zealand |
08 Nov 2010 - 14 Aug 2014 |
| Individual | Palmer, Andrew Robert |
Havelock North |
25 May 2004 - 25 May 2004 |
Andrew Robert Palmer - Director
Appointment date: 06 Aug 2014
Address: Maraekakaho, 4171 New Zealand
Address used since 01 Jun 2021
Address: Canning Vale, Western Australia, 6155 Australia
Address used since 21 Oct 2014
Address: Mahora, Hastings, 4120 New Zealand
Address used since 15 Mar 2019
Cheryle Anne Palmer - Director
Appointment date: 06 Aug 2014
Address: Maraekakaho, 4171 New Zealand
Address used since 01 Jun 2021
Address: Mahora, Hastings, 4120 New Zealand
Address used since 10 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2017
Wayne Henry Hanna - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 08 Aug 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 May 2010
Andrew Robert Palmer - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 12 Feb 2009
Address: Havelock North,
Address used since 01 Aug 2005
Cheryle Anne Palmer - Director (Inactive)
Appointment date: 18 Apr 1996
Termination date: 12 Feb 2009
Address: Havelock North,
Address used since 01 Aug 2005
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