Regal Development & Investment Corporation Limited
Type: NZ Limited Company (Ltd)Regal Development & Investment Corporation Limited (issued an NZ business identifier of 9429040230689) was started on 11 Mar 1965. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Cnr Byron & Browning Streets, Napier had been their physical address, until 14 Feb 2022. Regal Development & Investment Corporation Limited used more names, namely: Wirima Farm Limited from 11 Aug 1970 to 13 Dec 1984, Waikareao Farm Limited (11 Mar 1965 to 11 Aug 1970). 224000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 149333 shares (66.67% of shares), namely:
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Wharewaka Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Buchanan, Linda (an individual) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 74667 shares); it includes
Reaney, Stephen Hugh Orr (an individual) - located at Hospital Hill, Napier. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4110 | Registered & physical & service | 14 Feb 2022 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hugh Orr Reaney
Napier, Hawkes Bay, 4110
Address used since 09 Feb 2016 |
Director | 21 Feb 1989 - current |
|
Phillip John Richard Reaney
Havelock North, Havelock North, 4130
Address used since 10 Jun 2011 |
Director | 21 Feb 1989 - 01 Nov 2014 |
|
Peter Nichol Jennings
Napier, 4110
Address used since 21 Feb 1989 |
Director | 21 Feb 1989 - 01 Nov 2014 |
|
Graham Lewis St J Pedler
Napier,
Address used since 21 Feb 1989 |
Director | 21 Feb 1989 - 03 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Byron & Browning Streets, Napier | Physical | 07 Feb 2003 - 14 Feb 2022 |
| Gardiner Reaney & Swinburn, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Streets, Napier | Registered | 18 Feb 1998 - 18 Feb 1998 |
| Gardiner Reaney, Chartered Accountants, Maritime Bldg, Cnr Browning & Byron Streets, Napier | Registered | 18 Feb 1998 - 14 Feb 2022 |
| Gardiner Reaney & Swinburn, Maritime Buildings, Cnr Byron & Browning Streets, Napier | Registered | 08 Apr 1992 - 18 Feb 1998 |
| - | Physical | 17 Feb 1992 - 07 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
11 Nov 2014 - current |
|
Wharewaka Trustees Limited Shareholder NZBN: 9429049145847 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
31 Oct 2023 - current |
|
Buchanan, Linda Individual |
Hospital Hill Napier 4110 |
11 Nov 2014 - current |
|
Reaney, Stephen Hugh Orr Individual |
Hospital Hill Napier 4110 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reaney, Stephen Hugh Orr Individual |
Hospital Hill Napier 4110 |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedler, Graham Lewis Saint Individual |
Napier |
11 Mar 1965 - 25 Mar 2013 |
|
Reaney, Phillip John Richard Individual |
Havelock North Havelock North 4130 |
11 Mar 1965 - 31 Oct 2023 |
|
Pedler, Susan Wendy Saint John Individual |
Napier |
11 Mar 1965 - 25 Mar 2013 |
|
Jennings, Elizabeth Anne Individual |
Napier |
11 Mar 1965 - 02 Feb 2009 |
|
Jennings, Peter Nicol Individual |
Napier |
11 Mar 1965 - 11 Nov 2014 |
|
Reaney, Judith Vera Individual |
Havelock North Havelock North 4130 |
11 Mar 1965 - 11 Nov 2014 |
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