Regal Investments Limited was incorporated on 07 Feb 1989 and issued an NZ business number of 9429039354921. The registered LTD company has been run by 5 directors: Scott Robert Mchardie - an active director whose contract began on 09 Feb 1989,
Brett David Mchardie - an active director whose contract began on 17 Jul 2000,
Robert Bruce Mchardie - an inactive director whose contract began on 09 Feb 1989 and was terminated on 01 Jul 2013,
Mark Reginald Sherson - an inactive director whose contract began on 09 Feb 1989 and was terminated on 13 Jul 2000,
Gregory John Sherson - an inactive director whose contract began on 09 Feb 1989 and was terminated on 13 Jul 2000.
According to our database (last updated on 23 May 2020), this company uses 1 address: Airport Road, Tamahere, Hamilton (types include: physical, registered).
BizDb identified other names for this company: from 07 Feb 1989 to 19 Nov 2015 they were called Shermac Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Regal Holdings Limited (an entity) located at Airport Road, R D 3, Hamilton.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Regal Holdings Limited Shareholder NZBN: 9429039775757 |
Airport Road R D 3, Hamilton |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Regal Investments Limited Shareholder NZBN: 9429039451903 Company Number: 393537 |
07 Feb 1989 - 12 Apr 2005 | |
| Individual | Scott Robert Mchardie |
Rd 3 Tamahere |
07 Feb 1989 - 12 Apr 2005 |
| Individual | Robert Bruce Mchardie |
Cambridge |
07 Feb 1989 - 12 Apr 2005 |
| Entity | Regal Investments Limited Shareholder NZBN: 9429039451903 Company Number: 393537 |
07 Feb 1989 - 12 Apr 2005 |
Ultimate Holding Company
Scott Robert Mchardie - Director
Appointment date: 09 Feb 1989
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 11 Mar 2016
Brett David Mchardie - Director
Appointment date: 17 Jul 2000
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2010
Robert Bruce Mchardie - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 01 Jul 2013
Address: Cambridge, 3493 New Zealand
Address used since 09 Feb 1989
Mark Reginald Sherson - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 13 Jul 2000
Address: Tamahere, Hamilton,
Address used since 09 Feb 1989
Gregory John Sherson - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 13 Jul 2000
Address: Pascoe Building, Garden Place, Hamilton,
Address used since 09 Feb 1989
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