Shortcuts

Radon Limited

Type: NZ Limited Company (Ltd)
9429037549251
NZBN
966151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 02 Nov 2021

Radon Limited, a registered company, was registered on 23 Jun 1999. 9429037549251 is the number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. The company has been supervised by 3 directors: Katherine Nina Mckay - an active director whose contract began on 01 Jul 1999,
Alan Robert Garrett - an active director whose contract began on 01 Jul 1999,
Fraser Capel Powrie - an inactive director whose contract began on 23 Jun 1999 and was terminated on 01 Jul 1999.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: office, registered).
Radon Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 07 Dec 2006 to 19 Dec 2016

Address #2: C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 07 Dec 2006

Address #3: Level 7, Westpac Trust Tower, 120 Albert Street, Auckland

Physical address used from 30 Mar 2000 to 07 Dec 2006

Address #4: C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 30 Mar 2000 to 30 Mar 2000

Address #5: C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 30 Mar 2000 to 12 Apr 2000

Contact info
64 21 625562
06 Nov 2018 Phone
a-garrett@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckay, Katherine Nina Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Garrett, Alan Robert Remuera
Auckland

New Zealand
Individual Mckay, Katherine Nina Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garrett, Alan Robert Remuera
Auckland

New Zealand
Directors

Katherine Nina Mckay - Director

Appointment date: 01 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2012


Alan Robert Garrett - Director

Appointment date: 01 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2012


Fraser Capel Powrie - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 01 Jul 1999

Address: Epsom, Auckland,

Address used since 23 Jun 1999

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Ahuroa Station Limited
Level 14, 41 Shortland Street

Marina Enterprises Limited
Level 15, 45 Queen Street

Molten Limited
Level 1 171 Hobson Street

Pakirifx Limited
Level 6, 7-9 Fanshawe Street

Parihoa Farms Muriwai Limited
Level 10, 203 Queen Street

Weranui Holdings Limited
Level 29, 188 Quay Street