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Radiata Trustee Limited

Type: NZ Limited Company (Ltd)
9429031745680
NZBN
2369616
Company Number
Registered
Company Status
Current address
23 Radiata Lane
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 15 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcaven, Lorna Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcaven, Darren Chatswood
Auckland
0626
New Zealand
Directors

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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