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Regular Investments Limited

Type: NZ Limited Company (Ltd)
9429038471582
NZBN
680142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 27, 39 Pitt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Individual Maclaren, Maurice Mellor Auckland Central
Auckland
1010
New Zealand
Individual Maclaren, Nanda Caroline Saint Heliers
Auckland
1071
New Zealand
Individual Maclaren, Nanda Caroline Saint Heliers
Auckland
1071
New Zealand
Individual Maclaren, Nanda Caroline Saint Heliers
Auckland
1071
New Zealand
Entity Fm Trustees 428 Limited
Shareholder NZBN: 9429033344065
Company Number: 1951585
Auckland Central
Auckland
1010
New Zealand
Individual Maclaren, Maurice Mellor Saint Heliers
Auckland
1071
New Zealand
Individual Maclaren, Maurice Mellor Saint Heliers
Auckland
1071
New Zealand
Individual Maclaren, Maurice Mellor Saint Heliers
Auckland
1071
New Zealand
Entity Fm Trustees 428 Limited
Shareholder NZBN: 9429033344065
Company Number: 1951585
Auckland Central
Auckland
1010
New Zealand
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

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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