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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckay, Katherine Nina |
Remuera Auckland New Zealand |
23 Jun 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Garrett, Alan Robert |
Remuera Auckland New Zealand |
23 Jun 1999 - |
Individual | Mckay, Katherine Nina |
Remuera Auckland New Zealand |
23 Jun 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Garrett, Alan Robert |
Remuera Auckland New Zealand |
23 Jun 1999 - |
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
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
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