Regal Construction Limited
Type: NZ Limited Company (Ltd)Regal Construction Limited (issued a business number of 9429038333422) was incorporated on 18 Apr 1996. 2 addresses are currently in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: registered, physical). Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings had been their registered address, until 11 Apr 2016. 2 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2 shares (100 per cent of shares), namely:
Palmer, Robert Job (an individual) located at Havelock North, Havelock North postcode 4130,
Palmer, Cheryle Anne (a director) located at Maraekakaho postcode 4171,
Palmer, Andrew Robert (a director) located at Maraekakaho postcode 4171. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Brookvale Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Palmer
Maraekakaho, 4171
Address used since 01 Jun 2021
Canning Vale, Western Australia, 6155
Address used since 21 Oct 2014
Mahora, Hastings, 4120
Address used since 15 Mar 2019 |
Director | 06 Aug 2014 - current |
|
Cheryle Anne Palmer
Maraekakaho, 4171
Address used since 01 Jun 2021
Mahora, Hastings, 4120
Address used since 10 Apr 2018
Havelock North, Havelock North, 4130
Address used since 30 May 2017 |
Director | 06 Aug 2014 - current |
|
Wayne Henry Hanna
Havelock North, Havelock North, 4130
Address used since 14 May 2010 |
Director | 12 Feb 2009 - 08 Aug 2014 |
|
Andrew Robert Palmer
Havelock North,
Address used since 01 Aug 2005 |
Director | 18 Apr 1996 - 12 Feb 2009 |
|
Cheryle Anne Palmer
Havelock North,
Address used since 01 Aug 2005 |
Director | 18 Apr 1996 - 12 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Hanna Lessels, Cnr Nelson & Eastbourne Streets, Hastings | Registered & physical | 29 Jun 2001 - 11 Apr 2016 |
| C/- Hanna Lessels, 200w Queen Street, Hastings | Registered & physical | 29 Jun 2001 - 29 Jun 2001 |
| C/- Hanna Lessels, 200w Queen Street, Hastings | Registered | 11 Apr 2000 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robert Job Individual |
Havelock North Havelock North 4130 |
14 Aug 2014 - current |
|
Palmer, Cheryle Anne Director |
Maraekakaho 4171 |
14 Aug 2014 - current |
|
Palmer, Andrew Robert Director |
Maraekakaho 4171 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myles, Geoffrey Hewit Individual |
Napier |
13 Feb 2009 - 08 Nov 2010 |
|
Palmer, Cheryle Anne Individual |
Havelock North |
04 Nov 2004 - 10 May 2006 |
|
Palmer, Andrew Robert Individual |
Havelock North |
04 Nov 2004 - 10 May 2006 |
|
Palmer, Cheryl Anne Individual |
Havelock North |
25 May 2004 - 25 May 2004 |
|
Hanna, Wayne Henry Individual |
Havelock North |
04 Nov 2004 - 14 Aug 2014 |
|
Lessels, Brian Neil Individual |
Havelock North Havelock North 4130 |
08 Nov 2010 - 14 Aug 2014 |
|
Palmer, Andrew Robert Individual |
Havelock North |
25 May 2004 - 25 May 2004 |
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