Regal Holdings Limited was launched on 04 Mar 1986 and issued an NZ business number of 9429039775757. This registered LTD company has been managed by 5 directors: Scott Robert Mchardie - an active director whose contract started on 07 Apr 2004,
Natasha Anne Mchardie - an inactive director whose contract started on 08 Sep 2021 and was terminated on 30 Aug 2023,
Brett David Mchardie - an inactive director whose contract started on 07 Apr 2004 and was terminated on 03 Sep 2021,
Robert Bruce Mchardie - an inactive director whose contract started on 04 Mar 1986 and was terminated on 01 Jul 2013,
Wendy Anne Mchardie - an inactive director whose contract started on 04 Mar 1986 and was terminated on 07 Apr 2004.
According to BizDb's database (updated on 05 Apr 2024), the company registered 1 address: Airport Road, R D 3, Hamilton (types include: physical, service).
Until 30 Jul 1994, Regal Holdings Limited had been using C/- Regal Haulage, Airport Road, Rd 3, Hamilton as their registered address.
BizDb found other names for the company: from 04 Mar 1986 to 19 Nov 2015 they were called Tauwhare Contractors Limited.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100000 shares are held by 2 entities, namely:
Mchardie, Natasha (an individual) located at Rd 3, Hamilton postcode 3283,
Mchardie, Scott Robert (an individual) located at Rd3, Hamilton postcode 3283.
Principal place of activity
651 Airport Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: C/- Regal Haulage, Airport Road, Rd 3, Hamilton
Registered address used from 30 Jul 1994 to 30 Jul 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Mchardie, Natasha |
Rd 3 Hamilton 3283 New Zealand |
24 Aug 2021 - |
| Individual | Mchardie, Scott Robert |
Rd3 Hamilton 3283 New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheridan, Bruce |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
| Individual | Mchardie, Robert Bruce |
Cambridge |
04 Mar 1986 - 30 May 2005 |
| Individual | Mchardie, Karen Mary |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2008 - 09 Sep 2021 |
| Individual | Mchardie, Wendy Ann |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
| Individual | Mchardie, Karen Mary |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2008 - 09 Sep 2021 |
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
04 Apr 2017 - 09 Sep 2021 |
| Other | Rb Mchardie And Wa Mchardie As Trustees Of The Rb And Wa Mchardie Family Trust | 30 May 2005 - 27 Jun 2010 | |
| Other | Bd Mchardie And Km Mchardie As Trustees Of The B And K Mchardie Business Trust | 30 May 2005 - 30 May 2005 | |
| Individual | Mchardie, Robert Bruce |
Cambridge |
30 Oct 2008 - 03 Jul 2013 |
| Other | Sr Mchardie And Na Mchardie As Trustees Of The S Mchardie Trust | 30 May 2005 - 30 May 2005 | |
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
04 Apr 2017 - 09 Sep 2021 |
| Individual | Mchardie, Brett David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2008 - 09 Sep 2021 |
| Individual | Mchardie, Brett David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2008 - 09 Sep 2021 |
| Individual | Mchardie, Nadia |
Hamilton New Zealand |
30 Oct 2008 - 24 Aug 2021 |
| Other | Null - Bd Mchardie And Km Mchardie As Trustees Of The B And K Mchardie Business Trust | 30 May 2005 - 30 May 2005 | |
| Other | Null - Rb Mchardie And Wa Mchardie As Trustees Of The Rb And Wa Mchardie Family Trust | 30 May 2005 - 27 Jun 2010 | |
| Other | Null - Sr Mchardie And Na Mchardie As Trustees Of The S Mchardie Trust | 30 May 2005 - 30 May 2005 | |
| Individual | Mchardie, Wendy Anne |
Cambridge New Zealand |
30 Oct 2008 - 03 Jul 2013 |
| Individual | Mchardie, Wendy Anne |
Cambridge |
04 Mar 1986 - 30 May 2005 |
| Individual | Sheridan, Bruce |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
| Individual | Mchardie, Robert Bruce |
Peat Marwick Tower 85 Alexander Street, Hamilton |
04 Mar 1986 - 30 May 2005 |
Scott Robert Mchardie - Director
Appointment date: 07 Apr 2004
Address: Hamilton, Hamilton, 3283 New Zealand
Address used since 19 May 2016
Natasha Anne Mchardie - Director (Inactive)
Appointment date: 08 Sep 2021
Termination date: 30 Aug 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2021
Brett David Mchardie - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 03 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2010
Robert Bruce Mchardie - Director (Inactive)
Appointment date: 04 Mar 1986
Termination date: 01 Jul 2013
Address: Cambridge, 3493 New Zealand
Address used since 04 Mar 1986
Wendy Anne Mchardie - Director (Inactive)
Appointment date: 04 Mar 1986
Termination date: 07 Apr 2004
Address: Cambridge,
Address used since 04 Mar 1986
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