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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149333 | |||
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Entity (NZ Limited Company) | Wharewaka Trustees Limited Shareholder NZBN: 9429049145847 |
Ahuriri Napier 4110 New Zealand |
31 Oct 2023 - |
Individual | Buchanan, Linda |
Hospital Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
02 Feb 2004 - |
Shares Allocation #2 Number of Shares: 74667 | |||
Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
02 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedler, Graham Lewis Saint |
Napier |
11 Mar 1965 - 25 Mar 2013 |
Individual | Reaney, Phillip John Richard |
Havelock North Havelock North 4130 New Zealand |
11 Mar 1965 - 31 Oct 2023 |
Individual | Pedler, Susan Wendy Saint John |
Napier |
11 Mar 1965 - 25 Mar 2013 |
Individual | Jennings, Elizabeth Anne |
Napier |
11 Mar 1965 - 02 Feb 2009 |
Individual | Jennings, Peter Nicol |
Napier |
11 Mar 1965 - 11 Nov 2014 |
Individual | Reaney, Judith Vera |
Havelock North Havelock North 4130 New Zealand |
11 Mar 1965 - 11 Nov 2014 |
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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