Regular Investments Limited was registered on 15 Jun 1995 and issued an NZ business identifier of 9429038471582. This registered LTD company has been run by 2 directors: Maurice Mellor Maclaren - an active director whose contract began on 15 Jun 1995,
Nanda Caroline Maclaren - an inactive director whose contract began on 15 Jun 1995 and was terminated on 05 Feb 2000.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 07 Dec 2021, Regular Investments Limited had been using 25 Vale Road, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address: 25 Vale Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 08 Apr 2010 to 07 Dec 2021
Address: 25 Vale Road, St Heliers, Auckland 1005
Registered & physical address used from 21 May 2009 to 08 Apr 2010
Address: Regular Investments Ltd, C/o Grant Thornton Ch Accountants, 152 Fanshawe Street, Auckland
Registered & physical address used from 15 Feb 2008 to 21 May 2009
Address: Regular Investments Ltd, C/o Grant Thornton Chtd Accts, 97 - 101 Hobson Street, Auckland
Registered & physical address used from 25 Nov 2003 to 15 Feb 2008
Address: 16 Cullwick Road, Mission Bay, Auckland
Registered address used from 17 Dec 1999 to 25 Nov 2003
Address: 16 Cullwick Road, Mission Bay, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address: 25 Vale Road, St Heliers, Auckland
Physical address used from 17 Dec 1999 to 25 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclaren, Maurice Mellor |
Auckland Central Auckland 1010 New Zealand |
15 Jun 1995 - 09 Feb 2021 |
Individual | Maclaren, Nanda Caroline |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 03 Mar 2021 |
Individual | Maclaren, Nanda Caroline |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 03 Mar 2021 |
Individual | Maclaren, Nanda Caroline |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 03 Mar 2021 |
Entity | Fm Trustees 428 Limited Shareholder NZBN: 9429033344065 Company Number: 1951585 |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2010 - 09 Feb 2021 |
Individual | Maclaren, Maurice Mellor |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 09 Feb 2021 |
Individual | Maclaren, Maurice Mellor |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 09 Feb 2021 |
Individual | Maclaren, Maurice Mellor |
Saint Heliers Auckland 1071 New Zealand |
15 Jun 1995 - 09 Feb 2021 |
Entity | Fm Trustees 428 Limited Shareholder NZBN: 9429033344065 Company Number: 1951585 |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2010 - 09 Feb 2021 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
15 Jun 1995 - 27 Jun 2010 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
15 Jun 1995 - 27 Jun 2010 |
Maurice Mellor Maclaren - Director
Appointment date: 15 Jun 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jan 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Nov 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2010
Nanda Caroline Maclaren - Director (Inactive)
Appointment date: 15 Jun 1995
Termination date: 05 Feb 2000
Address: Mission Bay, Auckland,
Address used since 15 Jun 1995
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