Rand Consulting Limited, a registered company, was incorporated on 22 Jul 2003. 9429035904885 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 3 directors: Linda Van Der Weert - an active director whose contract started on 22 Jul 2003,
Raymond Bernard Van Der Weert - an active director whose contract started on 22 Jul 2003,
Mitchel Van Der Weert - an inactive director whose contract started on 24 Jan 2017 and was terminated on 06 Mar 2018.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 (type: physical, registered).
Rand Consulting Limited had been using 800 Hills Road, Marshland, Christchurch as their physical address until 06 Dec 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 350 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 350 shares (35%). Finally the third share allotment (300 shares 30%) made up of 3 entities.
Previous addresses
Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 09 Nov 2007 to 06 Dec 2016
Address: C/- Horrocks Mcnab & Co, 291 Madras Street, Christchurch
Physical address used from 22 Jul 2003 to 09 Nov 2007
Address: 9 Sanctuary Gardens, Clearbrook Palms, Christchurch
Registered address used from 22 Jul 2003 to 09 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Van Der Weert, Linda |
Lincoln Lincoln 7608 New Zealand |
22 Jul 2003 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Van Der Weert, Raymond Bernard |
Lincoln Lincoln 7608 New Zealand |
22 Jul 2003 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Smith, Jonathan Robert |
St Albans Christchurch 8052 New Zealand |
03 Nov 2021 - |
Individual | Van Der Weert, Raymond Bernard |
Lincoln Lincoln 7608 New Zealand |
23 Nov 2006 - |
Individual | Van Der Weert, Linda |
Lincoln Lincoln 7608 New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Der Weert Trustees Limited Shareholder NZBN: 9429032221046 Company Number: 2252316 |
Christchurch Central Christchurch 8011 New Zealand |
07 Dec 2010 - 03 Nov 2021 |
Entity | Van Der Weert Trustees Limited Shareholder NZBN: 9429032221046 Company Number: 2252316 |
Christchurch Central Christchurch 8011 New Zealand |
07 Dec 2010 - 03 Nov 2021 |
Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
23 Nov 2006 - 02 Dec 2010 | |
Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
23 Nov 2006 - 02 Dec 2010 |
Linda Van Der Weert - Director
Appointment date: 22 Jul 2003
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 28 Nov 2016
Raymond Bernard Van Der Weert - Director
Appointment date: 22 Jul 2003
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 28 Nov 2016
Mitchel Van Der Weert - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 06 Mar 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Jan 2017
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