Regal Furniture Limited, a registered company, was registered on 01 Dec 1988. 9429039405531 is the NZBN it was issued. This company has been run by 7 directors: Emma Jane Robertson - an active director whose contract began on 25 Mar 2021,
Michaela Wavell Vodanovich - an active director whose contract began on 14 Dec 2021,
Richard James Hoggard - an inactive director whose contract began on 23 Apr 2015 and was terminated on 25 Mar 2021,
Emma Jane Robertson - an inactive director whose contract began on 20 May 2016 and was terminated on 08 Feb 2018,
Thomas James Mcardle - an inactive director whose contract began on 23 Apr 2015 and was terminated on 21 Apr 2016.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, service).
Regal Furniture Limited had been using 200 Market Street North, Hastings as their registered address up to 06 Dec 2021.
A total of 1600 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 798 shares (49.88%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.06%). Lastly there is the next share allotment (1 share 0.06%) made up of 1 entity.
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 06 Dec 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 16 Feb 2018 to 05 May 2021
Address: Marewa House, Kennedy Road, Napier New Zealand
Physical address used from 20 Feb 1992 to 16 Feb 2018
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Marewa House Kennedy Road, Napier New Zealand
Registered address used from 14 Jan 1992 to 16 Feb 2018
Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 13 Jan 1992 to 14 Jan 1992
Basic Financial info
Total number of Shares: 1600
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 798 | |||
| Director | Vodanovich, Michaela Wavell |
Poraiti Napier 4112 New Zealand |
22 Dec 2021 - |
| Individual | Vodanovich, Michael Peter |
Poraiti Napier 4112 New Zealand |
22 Dec 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees (m & M Vodanovich) Limited Shareholder NZBN: 9429050132713 |
Ahuriri Napier 4110 New Zealand |
22 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Emma Jane |
Taradale Napier 4112 New Zealand |
19 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Vodanovich, Michael Peter |
Poraiti Napier 4112 New Zealand |
22 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Vodanovich, Michaela Wavell |
Poraiti Napier 4112 New Zealand |
22 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 798 | |||
| Individual | Guthrie, Kiri Rebecca Lee |
Taradale Napier 4112 New Zealand |
26 Sep 2021 - |
| Individual | Robertson, Emma Jane |
Taradale Napier 4112 New Zealand |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcardle, Sarah |
Onekawa Napier 4110 New Zealand |
26 Sep 2014 - 02 May 2016 |
| Individual | Yates, Geoffrey Stuart |
Napier South Napier 4110 New Zealand |
25 May 2016 - 10 Dec 2018 |
| Individual | Mcardle, Thomas |
Onekawa Napier 4110 New Zealand |
26 Sep 2014 - 02 May 2016 |
| Other | Thomas Mcardle, Sarah Mcardle & Marewa Trustees Ltd | 26 Sep 2014 - 02 May 2016 | |
| Individual | Mcardle, Gary Stephen James |
Poraite Napier |
01 Dec 1988 - 02 May 2016 |
| Individual | Hoggard, Richard James |
Sherenden Hastings 4179 New Zealand |
19 May 2015 - 26 Sep 2021 |
| Individual | Hoggard, Richard James |
Sherenden Hastings 4179 New Zealand |
19 May 2015 - 26 Sep 2021 |
| Individual | Mcardle, Pauline Mary |
Poraite Napier |
01 Dec 1988 - 02 May 2016 |
| Individual | Redmond, Anthony John |
Napier South Napier 4110 New Zealand |
25 May 2016 - 10 Dec 2018 |
| Other | Null - Garry Mcardle, Pauline Mcardle And Marewa Trustees | 17 Sep 2013 - 26 Sep 2014 | |
| Other | Null - Thomas Mcardle, Sarah Mcardle & Marewa Trustees Ltd | 26 Sep 2014 - 02 May 2016 | |
| Other | Garry Mcardle, Pauline Mcardle And Marewa Trustees | 17 Sep 2013 - 26 Sep 2014 |
Emma Jane Robertson - Director
Appointment date: 25 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Sep 2021
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 25 Mar 2021
Michaela Wavell Vodanovich - Director
Appointment date: 14 Dec 2021
Address: Poraiti, Napier, 4112 New Zealand
Address used since 14 Dec 2021
Richard James Hoggard - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 25 Mar 2021
Address: Sherenden, Hastings, 4179 New Zealand
Address used since 23 Apr 2015
Emma Jane Robertson - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 08 Feb 2018
Address: Sherenden, Hastings, 4179 New Zealand
Address used since 20 May 2016
Thomas James Mcardle - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 21 Apr 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 23 Apr 2015
Pauline Mary Mcardle - Director (Inactive)
Appointment date: 01 Dec 1988
Termination date: 23 Apr 2015
Address: Poraite, Napier, New Zealand
Address used since 01 Dec 1988
Gary Stephen James Mcardle - Director (Inactive)
Appointment date: 01 Dec 1988
Termination date: 23 Apr 2015
Address: Poraite, Napier, New Zealand
Address used since 01 Dec 1988
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