Randolph Trust Limited

Randolph Trust Limited was incorporated on 04 Jun 2002 and issued a number of 9429036512379. The registered LTD company has been run by 3 directors: Nicholas Peter Mason - an active director whose contract began on 18 Apr 2023,
Peter Athol Mason - an inactive director whose contract began on 06 May 2005 and was terminated on 19 Apr 2023,
Murray George Allott - an inactive director whose contract began on 04 Jun 2002 and was terminated on 06 May 2005.
As stated in BizDb's database (last updated on 16 May 2025), this company uses 2 addresses: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Up until 24 May 2023, Randolph Trust Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
BizDb found other names used by this company: from 14 May 2004 to 06 May 2005 they were called Fund Finders Limited, from 05 Sep 2003 to 14 May 2004 they were called Whangaparaoa Estates Limited and from 04 Jun 2002 to 05 Sep 2003 they were called Biogreen International Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mason, Nicholas Peter (a director) located at Merivale, Christchurch postcode 8014,
Provincial Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041.

Previous addresses

Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 25 Nov 2022 to 24 May 2023

Address #2: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Jun 2021 to 25 Nov 2022

Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 17 Jun 2021

Address #4: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Oct 2018 to 04 Apr 2019

Address #5: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Jun 2014 to 09 Oct 2018

Address #6: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Aug 2013 to 05 Jun 2014

Address #7: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered address used from 29 May 2009 to 30 Aug 2013

Address #8: C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch

Registered address used from 23 Apr 2009 to 29 May 2009

Address #9: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Physical address used from 23 Apr 2009 to 30 Aug 2013

Address #10: Murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered & physical address used from 08 Feb 2005 to 23 Apr 2009

Address #11: C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch

Registered & physical address used from 04 Jun 2002 to 08 Feb 2005

Previous Shareholders

Nicholas Peter Mason - Director

Appointment date: 18 Apr 2023

Peter Athol Mason - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 19 Apr 2023

Murray George Allott - Director (Inactive)

Appointment date: 04 Jun 2002

Termination date: 06 May 2005