Radar Geophysical Limited, a registered company, was registered on 04 Dec 2000. 9429037059453 is the NZBN it was issued. "Pipeline construction" (ANZSIC E310950) is how the company has been classified. The company has been managed by 3 directors: Peter Alan Sheild - an active director whose contract started on 06 Sep 2002,
Lydia Ann Frengley - an inactive director whose contract started on 04 Dec 2000 and was terminated on 06 Sep 2002,
Gerald A G Frengley - an inactive director whose contract started on 04 Dec 2000 and was terminated on 06 Sep 2002.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 19 Tanner St, Woolston, Christchurch, 8081 (registered address),
19 Tanner St, Woolston, Christchurch, 8081 (physical address),
19 Tanner St, Woolston, Christchurch, 8081 (service address),
Radar Investigations, Po Box 19 592, Woolston, Christchurch, 8081 (postal address) among others.
Radar Geophysical Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 12 Feb 2021.
Previous names for this company, as we managed to find at BizDb, included: from 26 Sep 2002 to 25 Feb 2014 they were called Radar Investigations Limited, from 04 Dec 2000 to 26 Sep 2002 they were called Subsurface Locating Service Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Tanner Street, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Dec 2020 to 12 Feb 2021
Address #2: 19 Tanner Street, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 05 Mar 2015 to 16 Dec 2020
Address #3: 34 Ripon Street, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 26 Mar 2012 to 05 Mar 2015
Address #4: 8 Oxford St, Lyttelton 8082 New Zealand
Registered address used from 12 Feb 2009 to 12 Feb 2009
Address #5: 10 Oxford St, Lyttelton 8082
Registered & physical address used from 12 Feb 2009 to 12 Feb 2009
Address #6: 8 Oxford St, Lyttelton New Zealand
Physical address used from 12 Feb 2009 to 12 Feb 2009
Address #7: 19 Dublin St, Lyttelton
Physical & registered address used from 23 Apr 2004 to 12 Feb 2009
Address #8: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address #9: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch
Registered address used from 30 Apr 2001 to 23 Apr 2004
Address #10: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Physical address used from 30 Apr 2001 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sheild, Peter Alan |
Mount Pleasant Christchurch 8081 New Zealand |
04 Dec 2000 - |
Entity (NZ Limited Company) | Kendons Trust Services (sheild) Limited Shareholder NZBN: 9429042380696 |
Addington Christchurch 8024 New Zealand |
08 Dec 2020 - |
Individual | Cassels, Madeleine |
Mount Pleasant Christchurch 8081 New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sheild, Peter Alan |
Mount Pleasant Christchurch 8081 New Zealand |
04 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cassels, Madeleine |
Mount Pleasant Christchurch 8081 New Zealand |
07 Apr 2014 - |
Peter Alan Sheild - Director
Appointment date: 06 Sep 2002
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Feb 2015
Lydia Ann Frengley - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 06 Sep 2002
Address: Christchurch,
Address used since 04 Dec 2000
Gerald A G Frengley - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 06 Sep 2002
Address: Christchurch,
Address used since 04 Dec 2000
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