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Randjc Limited

Type: NZ Limited Company (Ltd)
9429035378624
NZBN
1516101
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 23 Nov 2011

Randjc Limited was registered on 28 May 2004 and issued an NZBN of 9429035378624. This registered LTD company has been run by 2 directors: Robert Gordon Campbell - an active director whose contract began on 28 May 2004,
Alistair David Luxton - an inactive director whose contract began on 28 May 2004 and was terminated on 21 Apr 2008.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 1130 Pukaki Street, Rotorua, 3010 (types include: physical, registered).
Until 23 Nov 2011, Randjc Limited had been using 1130 Pukaki Street, Rotorua as their registered address.
BizDb found former names for this company: from 28 May 2004 to 15 Mar 2013 they were called Steel Sheds R' Us Nz Limited.
A total of 50000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 48000 shares are held by 3 entities, namely:
Campbell, Jennifer Daphne (an individual) located at Rd 3, Tauranga postcode 3173,
Campbell, Robert Gordon (an individual) located at Rd 3, Tauranga postcode 3173,
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 1000 shares) and includes
Campbell, Robert Gordon - located at Rd 3, Tauranga.
The 3rd share allocation (1000 shares, 2%) belongs to 1 entity, namely:
Campbell, Jennifer Daphne, located at Rd 3, Tauranga (an individual).

Addresses

Previous address

Address: 1130 Pukaki Street, Rotorua New Zealand

Registered & physical address used from 28 May 2004 to 23 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Individual Campbell, Jennifer Daphne Rd 3
Tauranga
3173
New Zealand
Individual Campbell, Robert Gordon Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Shares Allocation #2 Number of Shares: 1000
Individual Campbell, Robert Gordon Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Campbell, Jennifer Daphne Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luxton, Alistair David Papamoa
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Individual Luxton, Diane Catherine Papamoa
Directors

Robert Gordon Campbell - Director

Appointment date: 28 May 2004

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Jan 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 May 2004


Alistair David Luxton - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 21 Apr 2008

Address: Papamoa,

Address used since 28 May 2004

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