Regal Manufacturers Limited
Type: NZ Limited Company (Ltd)Regal Manufacturers Limited (issued a New Zealand Business Number of 9429040858159) was registered on 19 Apr 1973. 5 addresess are in use by the company: 7 Paremata Crescent, Paremata, Porirua, 5024 (type: office, registered). 7 Paremata Crescent, Paremata, Porirua had been their registered address, until 03 Mar 2022. Regal Manufacturers Limited used other aliases, namely: Regal Manufacturers 1973 Limited from 19 Apr 1973 to 06 Mar 2015. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Worthington, Emma Lucy (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Worthington, Matthew Angus (an individual) - located at Lowry Bay, Lower Hutt. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Wcl Services Limited, located at Lowry Bay, Lower Hutt (an entity). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Paremata Crescent, Paremata, Porirua, 5024 | Office | unknown |
| 132 Cheviot Road, Lowry Bay, Paremata, Lowry Bay, 5013 | Registered & physical & service | 03 Mar 2022 |
| 132 Cheviot Road,, Lowry Bay, Lower Hutt, 5013 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Angus Worthington
Camborne, Wellington, 5026
Address used since 30 Apr 2004
Lowry Bay, Lower Hutt, 5013
Address used since 01 Dec 2016 |
Director | 30 Apr 2004 - current |
|
Ian Robert Christison
Waikanae Beach, Waikanae, 5036
Address used since 17 Sep 2008 |
Director | 01 Apr 1987 - 30 Apr 2013 |
|
Diane Christison
Paremata,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 30 Apr 2004 |
| 7 Paremata Crescent , Paremata , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Paremata Crescent, Paremata, Porirua, 5024 | Registered & physical | 12 Aug 2014 - 03 Mar 2022 |
| 17 Collins Avenue, Tawa, Wellington 5028 | Physical & registered | 21 Jun 2006 - 12 Aug 2014 |
| Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 08 Apr 2002 - 21 Jun 2006 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 21 Jun 2006 |
| Same As Registered Office Address | Physical | 31 Jul 2000 - 08 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Emma Lucy Individual |
Lowry Bay Lower Hutt 5013 |
12 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Matthew Angus Individual |
Lowry Bay Lower Hutt 5013 |
12 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wcl Services Limited Shareholder NZBN: 9429035465812 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christison, Ian Robert Individual |
Waikane Beach Waikane 5036 |
19 Apr 1973 - 03 May 2013 |
|
Christison, Ian Robert Individual |
Waikanae Beach Waikane 5036 |
04 Mar 2005 - 03 May 2013 |
|
Christison, Diane Individual |
Waikanae Beach Waikanae 5036 |
04 Mar 2005 - 03 May 2013 |
|
Christison, Diane Individual |
Waikanae Beach Waikanae 5036 |
19 Apr 1973 - 03 May 2013 |
|
Wright, Euan Lindsay Taylor Individual |
Khandallah Wellington |
04 Mar 2005 - 03 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wcl Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1500039 |
| Country of origin | NZ |
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