Shortcuts

Randrup Builders Limited

Type: NZ Limited Company (Ltd)
9429038588372
NZBN
652649
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Physical & registered address used since 24 Nov 2003

Randrup Builders Limited, a registered company, was started on 07 Nov 1994. 9429038588372 is the NZ business identifier it was issued. The company has been run by 2 directors: Christopher Anthony Randrup - an active director whose contract started on 07 Nov 1994,
Tania Michelle Randrup - an active director whose contract started on 07 Nov 1994.
Last updated on 13 Jun 2022, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
Randrup Builders Limited had been using 11 Kaimai Drive, Matamata as their physical address up to 24 Oct 1996.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Kaimai Drive, Matamata

Physical address used from 24 Oct 1996 to 24 Oct 1996

Address: Holloway & Harris, 14 Tui Street, Matamata

Physical address used from 24 Oct 1996 to 24 Nov 2003

Address: 14 Tui Street, Matamata

Registered address used from 24 Oct 1996 to 24 Nov 2003

Address: 11 Kaimai Drive, Matamata

Registered address used from 30 Sep 1995 to 24 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
45-49 Tirau Street
Putaruru
3411
New Zealand
Individual Tania Michelle Randrup Tauranga
3171
New Zealand
Individual Christopher Anthony Randrup Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Christopher Anthony Randrup Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Tania Michelle Randrup Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antony Derek Harris Rd 2
Matamata
Individual Christopehr Anthony Randrup Matamata
Directors

Christopher Anthony Randrup - Director

Appointment date: 07 Nov 1994

Address: Tauranga, 3171 New Zealand

Address used since 27 Sep 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Oct 2016


Tania Michelle Randrup - Director

Appointment date: 07 Nov 1994

Address: Tauranga, 3171 New Zealand

Address used since 27 Sep 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Oct 2016

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street