Regal Limited, a registered company, was incorporated on 16 Dec 1974. 9429040494364 is the NZ business identifier it was issued. "Jewellery mfg" (business classification C259140) is how the company has been categorised. This company has been run by 7 directors: Primrose Marie Francoise - an active director whose contract started on 21 Sep 1988,
Lincoln Jack Astley - an active director whose contract started on 21 Sep 1988,
Marjorie Astley - an active director whose contract started on 21 Sep 1988,
Marjory Astley - an active director whose contract started on 21 Sep 1988,
Marie Primrose Francoise - an active director whose contract started on 21 Sep 1988.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 77003, Mt Albert, Auckland, 1350 (category: postal, office).
Regal Limited had been using 7 Akiraho St, Mt Eden, Auckland as their physical address up to 25 Sep 2009.
Past names used by this company, as we managed to find at BizDb, included: from 16 Dec 1974 to 17 Nov 2014 they were named Regal Castings Limited.
A total of 3270000 shares are allotted to 6 shareholders (4 groups). The first group includes 363606 shares (11.12%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1090000 shares (33.33%). Finally the next share allotment (1125770 shares 34.43%) made up of 1 entity.
Principal place of activity
7 Akiraho Street, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 7 Akiraho St, Mt Eden, Auckland
Physical address used from 14 May 1997 to 25 Sep 2009
Address #2: Tower Two, Shortland Centre, 55-57 Shortland Street, Auckland
Registered address used from 23 Oct 1991 to 25 Sep 2009
Basic Financial info
Total number of Shares: 3270000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 363606 | |||
| Individual | Francoise, Primrose Marie |
Mount Eden Auckland 1024 New Zealand |
16 Dec 1974 - |
| Shares Allocation #2 Number of Shares: 1090000 | |||
| Entity (NZ Limited Company) | Shortland Trustees Limited Shareholder NZBN: 9429037425241 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
11 Aug 2008 - |
| Individual | Astley, Marjorie |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2008 - |
| Individual | Astley, Lincoln Jack |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1125770 | |||
| Individual | Astley, Lincoln Jack |
Mount Eden Auckland 1024 New Zealand |
16 Dec 1974 - |
| Shares Allocation #4 Number of Shares: 690624 | |||
| Individual | Astley, Marjorie |
Mount Eden Auckland 1024 New Zealand |
16 Dec 1974 - |
Primrose Marie Francoise - Director
Appointment date: 21 Sep 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Lincoln Jack Astley - Director
Appointment date: 21 Sep 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Marjorie Astley - Director
Appointment date: 21 Sep 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Marjory Astley - Director
Appointment date: 21 Sep 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Marie Primrose Francoise - Director
Appointment date: 21 Sep 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Trevor Neil Astley - Director
Appointment date: 17 Jan 1996
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
Vanessa Marie Astley - Director
Appointment date: 01 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Oct 2011
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