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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Randall, Nigel Bruce |
Bulls New Zealand |
03 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Randall, Beverly Ann |
Bulls 4894 New Zealand |
05 Sep 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Randall, Beverly Ann |
Bulls 4894 New Zealand |
05 Sep 2016 - |
Individual | Malone, Graeme Peter |
Nelson 7011 New Zealand |
04 Jun 2014 - |
Individual | Randall, Nigel Bruce |
Bulls New Zealand |
03 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randall, Beverley Ann |
Bulls New Zealand |
03 Sep 2001 - 05 Sep 2016 |
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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