Kieran Randall Limited, a registered company, was started on 15 Feb 2007. 9429033600833 is the NZBN it was issued. This company has been run by 2 directors: Patricia Mary Randall - an active director whose contract began on 15 Feb 2007,
Kieran Michael Randall - an active director whose contract began on 15 Feb 2007.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, service).
Kieran Randall Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 11 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2015 to 11 Oct 2018
Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Feb 2012 to 22 Jul 2015
Address #3: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 17 Mar 2011 to 27 Feb 2012
Address #4: 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Feb 2011 to 17 Mar 2011
Address #5: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 15 Feb 2007 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Randall, Kieran Michael |
Rd 1 Diamond Harbour 8971 New Zealand |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Randall, Patricia Mary |
Rd 1 Diamond Harbour 8971 New Zealand |
15 Feb 2007 - |
Patricia Mary Randall - Director
Appointment date: 15 Feb 2007
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 19 Sep 2022
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 14 Jan 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Nov 2011
Kieran Michael Randall - Director
Appointment date: 15 Feb 2007
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 19 Sep 2022
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 14 Jan 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Nov 2011
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