Randrup No.1 Limited, a registered company, was started on 11 Apr 2006. 9429034175255 is the number it was issued. The company has been supervised by 12 directors: Brendan Timothy Wood - an active director whose contract started on 11 Apr 2006,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019,
Timothy John Goulding - an inactive director whose contract started on 29 Feb 2012 and was terminated on 08 Apr 2021.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
Randrup No.1 Limited had been using 95 Manukau Road, Epsom as their registered address until 19 Apr 2012.
One entity controls all company shares (exactly 120 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom New Zealand
Registered & physical address used from 09 Jun 2008 to 19 Apr 2012
Address: C/-daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland
Registered & physical address used from 11 Apr 2006 to 09 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
30 May 2008 - 07 May 2012 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
11 Apr 2006 - 27 Jun 2010 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
11 Apr 2006 - 27 Jun 2010 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
30 May 2008 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 11 Apr 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Apr 2012
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 08 Apr 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 30 May 2008
Kristine Ann King - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2010
Guy Patrick Newlove - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 May 2008
Address: Onehunga, Auckland,
Address used since 11 Apr 2006
David Gloster Daniel - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 May 2008
Address: Onehunga, Auckland,
Address used since 11 Apr 2006
Timothy John Goulding - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 May 2008
Address: Onehunga, Auckland,
Address used since 11 Apr 2006
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 May 2008
Address: Onehunga, Auckland,
Address used since 11 Apr 2006
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