Random Corporation Limited was registered on 24 Aug 1995 and issued an NZBN of 9429038566110. This registered LTD company has been supervised by 2 directors: Linda Jane Mcinteer - an active director whose contract started on 24 Aug 1995,
Graeme Ronald Mcinteer - an active director whose contract started on 24 Aug 1995.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: 5 Eglinton Close, Aotea, Aotea, Porirua, 5024 (category: delivery, office).
Until 19 Feb 2021, Random Corporation Limited had been using 36 John Burke Drive, Aotea, Porirua as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mcinteer, Linda Jane-Trustee (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Graeme Ronald-Trustee (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Kathryn June-Trustee (an individual) located at Aotea, Porirua postcode 5024.
Principal place of activity
82 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 36 John Burke Drive, Aotea, Porirua, 5024 New Zealand
Physical & registered address used from 12 Oct 2017 to 19 Feb 2021
Address #2: 27 The Masthead, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 14 Oct 2003 to 12 Oct 2017
Address #3: 31 Joseph Banks Drive, Whitby, Wellington
Physical & registered address used from 24 Aug 1995 to 14 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcinteer, Linda Jane-trustee |
Aotea Porirua 5024 New Zealand |
24 Aug 1995 - |
| Individual | Mcinteer, Graeme Ronald-trustee |
Aotea Porirua 5024 New Zealand |
24 Aug 1995 - |
| Individual | Mcinteer, Kathryn June-trustee |
Aotea Porirua 5024 New Zealand |
24 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adin, Scot Andrew-trustee |
Whitby Porirua New Zealand |
24 Aug 1995 - 05 Oct 2014 |
Linda Jane Mcinteer - Director
Appointment date: 24 Aug 1995
Address: Aotea, Porirua, 5024 New Zealand
Address used since 11 Feb 2021
Address: Whitby, Porirua 5024, 5024 New Zealand
Address used since 18 Oct 2015
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Oct 2017
Graeme Ronald Mcinteer - Director
Appointment date: 24 Aug 1995
Address: Aotea, Porirua, 5024 New Zealand
Address used since 11 Feb 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Oct 2017
Address: Whitby, Porirua 5024, 5024 New Zealand
Address used since 18 Oct 2015
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