Radnor Investments Limited, a registered company, was registered on 11 Nov 1999. 9429037435615 is the business number it was issued. This company has been run by 4 directors: Lyndsay Tod - an active director whose contract began on 15 May 2001,
Graeme Ross Tod - an active director whose contract began on 08 Jul 2015,
Andrew Rutherford George Walton - an inactive director whose contract began on 11 Nov 1999 and was terminated on 15 May 2001,
Peter Morris Wood - an inactive director whose contract began on 11 Nov 1999 and was terminated on 15 May 2001.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Radnor Investments Limited had been using 510 Cameron Road, Tauranga as their registered address up to 21 Nov 2001.
One entity owns all company shares (exactly 100 shares) - Tod, Graeme Ross - located at 3110, Te Puke, Te Puke.
Previous addresses
Address: 510 Cameron Road, Tauranga
Registered & physical address used from 21 Nov 2001 to 21 Nov 2001
Address: Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga New Zealand
Registered & physical address used from 21 Nov 2001 to 10 Oct 2013
Address: 510 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 21 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tod, Graeme Ross |
Te Puke Te Puke 3119 New Zealand |
04 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
Tauranga 3110 New Zealand |
03 Dec 2015 - 04 Dec 2020 |
| Entity | Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 |
Tauranga 3110 New Zealand |
03 Dec 2015 - 04 Dec 2020 |
| Individual | Tod, Lyndsay Norma |
Banora Point Nsw 2486 Australia |
11 Nov 1999 - 04 Dec 2020 |
| Individual | Tod, Lyndsay Norma |
Banora Point Nsw 2486 Australia |
11 Nov 1999 - 04 Dec 2020 |
| Individual | Wood, Peter Morris |
Auckland 0630 New Zealand |
11 Nov 1999 - 03 Dec 2015 |
Lyndsay Tod - Director
Appointment date: 15 May 2001
Address: Banora Point, Nsw 2486, Australia
Address used since 15 May 2001
Graeme Ross Tod - Director
Appointment date: 08 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 08 Jul 2015
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 15 May 2001
Address: Mount Maunganui,
Address used since 11 Nov 1999
Peter Morris Wood - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 15 May 2001
Address: Lower Hutt, Wellington,
Address used since 11 Nov 1999
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