The Randolf Corporation Limited, a registered company, was started on 15 Jul 2004. 9429035283072 is the number it was issued. The company has been supervised by 2 directors: Carl Thomas Gale - an active director whose contract began on 15 Jul 2004,
Andrew Carl Gale - an inactive director whose contract began on 15 Jul 2004 and was terminated on 13 Feb 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Charlemont Street, Whitiora, Hamilton, 3200 (type: postal, registered).
The Randolf Corporation Limited had been using Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton 3204 as their registered address until 13 Aug 2012.
A single entity controls all company shares (exactly 50 shares) - Gale, Carl Thomas - located at 3200, Whitiora, Hamilton.
Previous addresses
Address #1: Business & Tax Centre Ltd, 19 Pembroke Street, Hamilton 3204 New Zealand
Registered & physical address used from 02 Dec 2008 to 13 Aug 2012
Address #2: 24 Charlemont Street, Hamilton
Registered & physical address used from 06 Sep 2005 to 02 Dec 2008
Address #3: 17 Joffre Street, Hamilton
Registered & physical address used from 15 Jul 2004 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Gale, Carl Thomas |
Whitiora Hamilton 3200 New Zealand |
15 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gale, Andrew Carl |
Hamilton 3200 New Zealand |
15 Jul 2004 - 13 Feb 2013 |
Carl Thomas Gale - Director
Appointment date: 15 Jul 2004
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 13 Feb 2013
Andrew Carl Gale - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 13 Feb 2013
Address: Hamilton, 3200 New Zealand
Address used since 14 Jul 2009
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