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Radford Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429031429665
NZBN
3056589
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

Radford Family Holdings Limited, a registered company, was launched on 03 Sep 2010. 9429031429665 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 3 directors: Garry Charles Radford - an active director whose contract began on 03 Sep 2010,
Gordon Bryan Radford - an active director whose contract began on 03 Sep 2010,
Marina Helve Gilbert - an inactive director whose contract began on 01 Nov 2010 and was terminated on 16 Nov 2010.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Radford Family Holdings Limited had been using 3 London Street, Hamilton as their registered address up until 08 May 2017.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Sep 2010 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Radford, Garry Charles Highbury
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Radford, Gordon Bryan Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Marina Helve Glenview
Hamilton
3206
New Zealand
Directors

Garry Charles Radford - Director

Appointment date: 03 Sep 2010

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 03 Sep 2010


Gordon Bryan Radford - Director

Appointment date: 03 Sep 2010

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 03 Sep 2010

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 08 Feb 2019


Marina Helve Gilbert - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 16 Nov 2010

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Nov 2010

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