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Random Investments Limited

Type: NZ Limited Company (Ltd)
9429038513824
NZBN
668897
Company Number
Registered
Company Status
Current address
20 Ilam Park Place
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 28 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Whitnall, Ronald John Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Thomson, Dennis Campbell Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 17
Other (Other) D. & E. Thomson Ltd R D 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 17
Other (Other) Ronald John Whitnall Catherine Ann Whitnall Ilam
Christchurch
8041
New Zealand
Directors

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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