Radiata Trustee Limited was incorporated on 03 Dec 2009 and issued a number of 9429031745680. This registered LTD company has been managed by 2 directors: Lorna Mcaven - an active director whose contract began on 03 Dec 2009,
Darren Mcaven - an active director whose contract began on 03 Dec 2009.
As stated in our database (updated on 14 Mar 2024), this company filed 1 address: 23 Radiata Lane, Chatswood, Auckland, 0626 (type: physical, registered).
Up until 15 Feb 2012, Radiata Trustee Limited had been using Unit U, 193 Eskdale Road, Birkdale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcaven, Lorna (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcaven, Darren - located at Chatswood, Auckland.
Previous addresses
Address: Unit U, 193 Eskdale Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 07 Apr 2011 to 15 Feb 2012
Address: Unit U -193 Eskdale Road, Birkdale, North Shore 0626 New Zealand
Physical address used from 03 Dec 2009 to 07 Apr 2011
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 03 Dec 2009 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcaven, Lorna |
Chatswood Auckland 0626 New Zealand |
03 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcaven, Darren |
Chatswood Auckland 0626 New Zealand |
03 Dec 2009 - |
Lorna Mcaven - Director
Appointment date: 03 Dec 2009
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2012
Darren Mcaven - Director
Appointment date: 03 Dec 2009
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2012
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