Random Investments Limited, a registered company, was registered on 19 Jan 1995. 9429038513824 is the number it was issued. The company has been supervised by 2 directors: Ronald John Whitnall - an active director whose contract started on 19 Jan 1995,
Dennis Campbell Thomson - an active director whose contract started on 19 Jan 1995.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Ilam Park Place, Ilam, Christchurch, 8041 (category: physical, registered).
Random Investments Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address until 28 Jul 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the 3rd share allocation (17 shares 17 per cent) made up of 1 entity.
Previous addresses
Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Jul 2012 to 28 Jul 2020
Address: 20 Ilam Park Place, Ilam, Christchurch, 8041 New Zealand
Registered address used from 13 Jul 2011 to 27 Jul 2012
Address: 20 Ilam Park Place, Ilam, Christchurch, 8041 New Zealand
Physical address used from 28 Jul 2010 to 27 Jul 2012
Address: Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch New Zealand
Registered address used from 15 Jul 2009 to 13 Jul 2011
Address: 17 Abbotts Place, Christchurch New Zealand
Physical address used from 04 Jun 2008 to 28 Jul 2010
Address: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
Physical address used from 04 Jun 2008 to 04 Jun 2008
Address: M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch
Registered address used from 04 Jun 2008 to 15 Jul 2009
Address: 7a Blencathra Place, Christchurch
Registered address used from 07 Aug 2007 to 04 Jun 2008
Address: 17 Abbotts Place, Avonhead, Christchurch 8042
Physical address used from 30 Aug 2006 to 04 Jun 2008
Address: 17 Abbotts Place, Avonhead, Christchurch 8042
Registered address used from 30 Aug 2006 to 07 Aug 2007
Address: 17 Abbotts, Christchurch
Physical address used from 06 Sep 2005 to 30 Aug 2006
Address: 17 Abbotts Place, Christchurch
Registered address used from 06 Sep 2005 to 30 Aug 2006
Address: C/-canterbury Taxation Service Limited, 2nd Floor, Bnz Building, 410 Colombo Street, Christchurch
Physical & registered address used from 19 Jan 1995 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Whitnall, Ronald John |
Ilam Christchurch 8041 New Zealand |
19 Jan 1995 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Thomson, Dennis Campbell |
Christchurch New Zealand |
19 Jan 1995 - |
Shares Allocation #3 Number of Shares: 17 | |||
Other (Other) | D. & E. Thomson Ltd |
R D 6 Christchurch 7676 New Zealand |
06 May 2010 - |
Shares Allocation #4 Number of Shares: 17 | |||
Other (Other) | Ronald John Whitnall Catherine Ann Whitnall |
Ilam Christchurch 8041 New Zealand |
06 May 2010 - |
Ronald John Whitnall - Director
Appointment date: 19 Jan 1995
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 13 Jul 2010
Dennis Campbell Thomson - Director
Appointment date: 19 Jan 1995
Address: Christchurch, Christchurch, 7676 New Zealand
Address used since 14 Jul 2015
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