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Regal Development & Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429040230689
NZBN
161832
Company Number
Registered
Company Status
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 14 Feb 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 21 Apr 2023

Regal Development & Investment Corporation Limited, a registered company, was started on 11 Mar 1965. 9429040230689 is the NZ business number it was issued. The company has been supervised by 4 directors: Stephen Hugh Orr Reaney - an active director whose contract began on 21 Feb 1989,
Phillip John Richard Reaney - an inactive director whose contract began on 21 Feb 1989 and was terminated on 01 Nov 2014,
Peter Nichol Jennings - an inactive director whose contract began on 21 Feb 1989 and was terminated on 01 Nov 2014,
Graham Lewis St J Pedler - an inactive director whose contract began on 21 Feb 1989 and was terminated on 03 Mar 2014.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Regal Development & Investment Corporation Limited had been using Cnr Byron & Browning Streets, Napier as their physical address until 14 Feb 2022.
Former names for the company, as we identified at BizDb, included: from 11 Aug 1970 to 13 Dec 1984 they were called Wirima Farm Limited, from 11 Mar 1965 to 11 Aug 1970 they were called Waikareao Farm Limited.
A total of 224000 shares are issued to 5 shareholders (2 groups). The first group includes 149333 shares (66.67%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 74667 shares (33.33%).

Addresses

Previous addresses

Address #1: Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 07 Feb 2003 to 14 Feb 2022

Address #2: Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Streets, Napier

Registered address used from 18 Feb 1998 to 18 Feb 1998

Address #3: Gardiner Reaney, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Streets, Napier New Zealand

Registered address used from 18 Feb 1998 to 14 Feb 2022

Address #4: Gardiner Reaney & Swinburn, Maritime Buildings, Cnr Byron & Browning Streets, Napier

Registered address used from 08 Apr 1992 to 18 Feb 1998

Address #5: -

Physical address used from 17 Feb 1992 to 07 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 224000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149333
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Wharewaka Trustees Limited
Shareholder NZBN: 9429049145847
Ahuriri
Napier
4110
New Zealand
Individual Buchanan, Linda Hospital Hill
Napier
4110
New Zealand
Individual Reaney, Stephen Hugh Orr Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 74667
Individual Reaney, Stephen Hugh Orr Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis Saint Napier
Individual Reaney, Phillip John Richard Havelock North
Havelock North
4130
New Zealand
Individual Pedler, Susan Wendy Saint John Napier
Individual Jennings, Elizabeth Anne Napier
Individual Jennings, Peter Nicol Napier
Individual Reaney, Judith Vera Havelock North
Havelock North
4130
New Zealand
Directors

Stephen Hugh Orr Reaney - Director

Appointment date: 21 Feb 1989

Address: Napier, Hawkes Bay, 4110 New Zealand

Address used since 09 Feb 2016


Phillip John Richard Reaney - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 01 Nov 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Jun 2011


Peter Nichol Jennings - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 01 Nov 2014

Address: Napier, 4110 New Zealand

Address used since 21 Feb 1989


Graham Lewis St J Pedler - Director (Inactive)

Appointment date: 21 Feb 1989

Termination date: 03 Mar 2014

Address: Napier,

Address used since 21 Feb 1989

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