Rand Properties Limited was launched on 07 Feb 2000 and issued an NZ business identifier of 9429037375201. This registered LTD company has been supervised by 2 directors: Raymond Bernard Van Der Weert - an active director whose contract began on 07 Feb 2000,
Linda Van Der Weert - an active director whose contract began on 10 Jan 2006.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 33 Carnaveron Drive, Lincoln, 7608 (category: physical, registered).
Up to 08 Mar 2017, Rand Properties Limited had been using 800 Hills Road, Marshland, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Van Der Weert, Raymond Bernard (an individual) located at Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Der Weert, Linda - located at Lincoln. Rand Properties Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 07 Mar 2012 to 08 Mar 2017
Address: Horrocks Mcnab & Co.,, 291 Madras Street, Christchurch New Zealand
Registered address used from 23 Jul 2008 to 07 Mar 2012
Address: Horrocks Mcnab And Co, Chartered Accountants, 291 Madras Street, Christchurch New Zealand
Physical address used from 26 Feb 2002 to 07 Mar 2012
Address: Horrocks Mcnab And Co, Chartered, Accountants, Level 3, 103-105 Worcester, Str, Christchurch
Registered address used from 26 Feb 2002 to 23 Jul 2008
Address: C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch
Registered address used from 12 Apr 2000 to 26 Feb 2002
Address: C/- R.a. Fraser & Associates, Barristers, & Solicitors, Level 3, 103-105, Worcester Str, Christchurch
Physical address used from 07 Feb 2000 to 26 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Van Der Weert, Raymond Bernard |
Lincoln 7608 New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Der Weert, Linda |
Lincoln 7608 New Zealand |
07 Feb 2000 - |
Raymond Bernard Van Der Weert - Director
Appointment date: 07 Feb 2000
Address: Lincoln, 7608 New Zealand
Address used since 28 Feb 2017
Linda Van Der Weert - Director
Appointment date: 10 Jan 2006
Address: Lincoln, 7608 New Zealand
Address used since 28 Feb 2017
Elite Properties Limited
33 Carnaveron Drive
Caltec Electrical & Av Limited
33 Carnaveron Drive
Rand Consulting Limited
33 Carnaveron Drive
Elite Asphalt Limited
33 Carnaveron Drive
Property Complete Limited
6 Faulks Drive
Billington Investments Limited
29 Faulks Drive
Asg Construction Limited
9 William Street
Crawford Capital Limited
85 Carnaveron Drive
Elk Residential Limited
25 Doncaster Avenue
K Argyle Builders Limited
5 Anfield Way
Senna Developments Limited
Roblyn Place
Smyth Residential Limited
174 North Belt