Mike Randell Electrical Limited was registered on 27 Jul 2000 and issued an NZ business number of 9429037186685. The registered LTD company has been run by 2 directors: Michael Dale Randell - an active director whose contract began on 27 Jul 2000,
Paul Gerard Manaena - an inactive director whose contract began on 27 Jul 2000 and was terminated on 27 Aug 2010.
According to BizDb's database (last updated on 23 May 2025), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service).
Up until 17 Aug 2012, Mike Randell Electrical Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Randell, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 19999 shares) and includes
Randell, Michael Dale - located at Havelock North, Havelock North.
Previous addresses
Address #1: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 12 Apr 2011 to 17 Aug 2012
Address #2: 163 Tennyson Street, Napier New Zealand
Registered & physical address used from 27 Jul 2000 to 12 Apr 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Randell, Elizabeth Anne |
Havelock North Havelock North 4130 New Zealand |
27 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Individual | Randell, Michael Dale |
Havelock North Havelock North 4130 New Zealand |
27 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manaena, Paul Gerard |
Havelock North |
27 Jul 2000 - 31 Aug 2010 |
Michael Dale Randell - Director
Appointment date: 27 Jul 2000
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2020
Address: Havelock North, 4130 New Zealand
Address used since 01 Apr 2016
Paul Gerard Manaena - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 27 Aug 2010
Address: Havelock North, 4130 New Zealand
Address used since 27 Jul 2000
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