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Randall & Associates Limited

Type: NZ Limited Company (Ltd)
9429036791811
NZBN
1158309
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 15 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Randall & Associates Limited, a registered company, was started on 03 Sep 2001. 9429036791811 is the number it was issued. The company has been run by 2 directors: Beverly Ann Randall - an active director whose contract began on 03 Sep 2001,
Nigel Bruce Randall - an active director whose contract began on 03 Sep 2001.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Randall & Associates Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 15 Jun 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 15 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Oct 2015 to 15 Oct 2019

Address #3: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand

Registered & physical address used from 24 Apr 2008 to 02 Oct 2015

Address #4: C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North

Registered & physical address used from 31 Jan 2007 to 24 Apr 2008

Address #5: 72 Trafalgar Street, Nelson

Physical & registered address used from 30 Sep 2003 to 31 Jan 2007

Address #6: C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson

Physical & registered address used from 03 Sep 2001 to 30 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Randall, Nigel Bruce Bulls

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Randall, Beverly Ann Bulls
4894
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Randall, Beverly Ann Bulls
4894
New Zealand
Individual Malone, Graeme Peter Nelson
7011
New Zealand
Individual Randall, Nigel Bruce Bulls

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Beverley Ann Bulls

New Zealand
Directors

Beverly Ann Randall - Director

Appointment date: 03 Sep 2001

Address: Bulls, 4894 New Zealand

Address used since 24 Sep 2015


Nigel Bruce Randall - Director

Appointment date: 03 Sep 2001

Address: Bulls, 4894 New Zealand

Address used since 24 Sep 2015

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