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REGAL LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040494364
Incorporation Date
1974-12-16
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.regal.nz/
Source: New Zealand Companies Office

REGAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040494364, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 December 1974 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for REGAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of REGAL LIMITED

Five shareholders are currently on record for REGAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LINCOLN JACK ASTLEY, holding 34.4% — the largest recorded stake — followed by MARJORY ASTLEY at 21.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
LINCOLN JACK ASTLEY 34.4% New Zealand Companies Office
MARJORY ASTLEY 21.1% New Zealand Companies Office
MARIE PRIMROSE FRANCOISE 11.1% New Zealand Companies Office
Marjory ASTLEY 11.1% New Zealand Companies Office
SHORTLAND TRUSTEES LIMITED 11.1% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

7

Directors and officers of REGAL LIMITED

The Director of REGAL LIMITED currently on record is Marjorie ASTLEY; seven officers are currently on record for REGAL LIMITED, filed with New Zealand Companies Office. Management authority at REGAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 7 most relevant records are shown here.

MA
Marjorie ASTLEY ACTIVE

Appointed
1988-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

PF
Primrose FRANCOISE ACTIVE

Appointed
1988-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

MF
Marie Francoise ACTIVE

Appointed
1988-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

MA
Marjory ASTLEY ACTIVE

Appointed
1988-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

LA
Lincoln Astley ACTIVE

Appointed
1988-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

TA
Trevor ASTLEY ACTIVE

Appointed
1996-01-17
Residence
🇳🇿 New Zealand
Occupation
Director

VA
Vanessa ASTLEY ACTIVE

Appointed
2006-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of REGAL LIMITED

REGAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MANUKA ENTERPRISES LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
REGAL LIMITED
New Zealand
MANUKA ENTERPRISES LIMITED
New ZealandNZ 537822

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Frequently Asked Questions

Who owns REGAL LIMITED?

Five shareholders are currently on record for REGAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LINCOLN JACK ASTLEY, holding 34.4% — the largest recorded stake — followed by MARJORY ASTLEY at 21.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is REGAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REGAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REGAL LIMITED have on record?

5 shareholders are shown on record for REGAL LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is REGAL LIMITED's company registration number?

REGAL LIMITED's registration number is 9429040494364, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is REGAL LIMITED still an active company?

REGAL LIMITED's status on New Zealand Companies Office is listed as active.

When was REGAL LIMITED incorporated?

REGAL LIMITED was incorporated on 16 December 1974, according to New Zealand Companies Office.

What is REGAL LIMITED's registered address?

The registered address on file for REGAL LIMITED is Auckland, New Zealand.

What legal structure is REGAL LIMITED registered as?

REGAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of REGAL LIMITED?

The Director of REGAL LIMITED currently on record is Marjorie ASTLEY; seven officers are currently on record for REGAL LIMITED, filed with New Zealand Companies Office. Management authority at REGAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REGAL LIMITED have a parent company or subsidiaries?

REGAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to REGAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to REGAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REGAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like REGAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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