Randolph Investments Limited, a registered company, was registered on 22 May 1998. 9429037837211 is the NZBN it was issued. This company has been managed by 2 directors: Arthur Elliott Mckee - an active director whose contract began on 25 Jul 2017,
Mary Elizabeth Mckee - an inactive director whose contract began on 22 May 1998 and was terminated on 15 Aug 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 7263, Sydenham, Christchurch, 8240 (types include: postal, registered).
Randolph Investments Limited had been using 54 Dyers Pass Road, Christchurch as their registered address up until 13 Apr 2000.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 54 Dyers Pass Road, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Cogle, Lucy Jane |
Rd2 Ataahua 7672 New Zealand |
15 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Regan, Yvonne May | 15 Aug 2017 - | |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mckee, Elliott Louis | 15 Aug 2017 - | |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Childs, Anna Louise | 15 Aug 2017 - | |
| Individual | Mckee, Guy |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckee, Mary Elizabeth |
Christchurch |
22 May 1998 - 15 Aug 2017 |
Arthur Elliott Mckee - Director
Appointment date: 25 Jul 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jul 2017
Mary Elizabeth Mckee - Director (Inactive)
Appointment date: 22 May 1998
Termination date: 15 Aug 2017
Address: Christchurch, 8022 New Zealand
Address used since 01 Sep 2015
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