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Randle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036317479
NZBN
1241875
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 02 Oct 2017

Randle Enterprises Limited was started on 02 Oct 2002 and issued a number of 9429036317479. The registered LTD company has been supervised by 3 directors: Philip Gordon Randle - an active director whose contract began on 02 Oct 2002,
Phillip Gordon Randle - an active director whose contract began on 02 Oct 2002,
Steven Lawrence Randle - an active director whose contract began on 02 Oct 2002.
According to our database (last updated on 04 Jun 2025), this company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, service).
Until 02 Oct 2017, Randle Enterprises Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 360 shares are held by 1 entity, namely:
Randle, Philip Gordon (a director) located at 5 Grenfell Lane, Clyde postcode 9330.
Then there is a group that consists of 2 shareholders, holds 40 per cent shares (exactly 480 shares) and includes
Smith, Catherine Mary - located at Glenross, Dunedin,
Randle, Steven Lawrence - located at Glenross, Dunedin.
The third share allocation (120 shares, 10%) belongs to 1 entity, namely:
Randle, Steven Lawrence, located at Glenross, Dunedin (an individual).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 21 Dec 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical & registered address used from 02 Oct 2002 to 21 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Director Randle, Philip Gordon 5 Grenfell Lane
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Smith, Catherine Mary Glenross
Dunedin
9011
New Zealand
Individual Randle, Steven Lawrence Glenross
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Randle, Steven Lawrence Glenross
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Julie Sumner
Christchurch
Individual Millar, Julie Sumner
Christchurch
Individual Millar, Julie Sumner
Christchurch
Individual Randle, Phillip Gordon Bridge Hill
Alexandra
9320
New Zealand
Individual Randle, Shirley Winnifred Bridge Hill
Alexandra
9320
New Zealand
Individual Randle, Shirley Winnifred 5 Grenfell Lane
Clyde
9330
New Zealand
Individual Randle, Phillip Gordon Bridge Hill
Alexandra
9320
New Zealand
Individual Randle, Phillip Gordon Bridge Hill
Alexandra
9320
New Zealand
Individual Jackson, Ross Douglas Richmond
Invercargill
9810
New Zealand
Directors

Philip Gordon Randle - Director

Appointment date: 02 Oct 2002

Address: 5 Grenfell Lane, Clyde, 9330 New Zealand

Address used since 20 May 2025

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 17 May 2017


Phillip Gordon Randle - Director

Appointment date: 02 Oct 2002

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 17 May 2017


Steven Lawrence Randle - Director

Appointment date: 02 Oct 2002

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 26 Nov 2012