General information

Radar Geophysical Limited

Type: NZ Limited Company (Ltd)
9429037059453
New Zealand Business Number
1105422
Company Number
Registered
Company Status
E310950 - Pipeline Construction
Industry classification codes with description

Radar Geophysical Limited (issued an NZBN of 9429037059453) was started on 04 Dec 2000. 5 addresess are currently in use by the company: 19 Tanner St, Woolston, Christchurch, 8081 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 12 Feb 2021. Radar Geophysical Limited used other names, namely: Radar Investigations Limited from 26 Sep 2002 to 25 Feb 2014, Subsurface Locating Service Limited (04 Dec 2000 to 26 Sep 2002). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sheild, Peter Alan (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Kendons Trust Services (Sheild) Limited (an entity) located at Addington, Christchurch postcode 8024,
Cassels, Madeleine (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sheild, Peter Alan (an individual) - located at Mount Pleasant, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cassels, Madeleine, located at Mount Pleasant, Christchurch (an individual). "Pipeline construction" (business classification E310950) is the category the Australian Bureau of Statistics issued Radar Geophysical Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Radar Investigations, Po Box 19 592, Woolston, Christchurch, 8081 Postal 25 Feb 2020
19 Tanner Street, Woolston, Christchurch, 8023 Office & delivery 25 Feb 2020
19 Tanner St, Woolston, Christchurch, 8081 Registered & physical & service 12 Feb 2021
Contact info
64 3 3899435
Phone (Phone)
peter@subsurface.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@subsurface.co.nz
Email
www.subsurface.co.nz
Website
Directors
Name and Address Role Period
Peter Alan Sheild
Mount Pleasant, Christchurch, 8081
Address used since 25 Feb 2015
Director 06 Sep 2002 - current
Lydia Ann Frengley
Christchurch,
Address used since 04 Dec 2000
Director 04 Dec 2000 - 06 Sep 2002
Gerald A G Frengley
Christchurch,
Address used since 04 Dec 2000
Director 04 Dec 2000 - 06 Sep 2002
Addresses
Principal place of activity
19 Tanner Street , Woolston , Christchurch , 8023
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 16 Dec 2020 - 12 Feb 2021
19 Tanner Street, Woolston, Christchurch, 8023 Physical & registered 05 Mar 2015 - 16 Dec 2020
34 Ripon Street, Lyttelton, Lyttelton, 8082 Registered & physical 26 Mar 2012 - 05 Mar 2015
8 Oxford St, Lyttelton 8082 Registered 12 Feb 2009 - 12 Feb 2009
10 Oxford St, Lyttelton 8082 Registered & physical 12 Feb 2009 - 12 Feb 2009
8 Oxford St, Lyttelton Physical 12 Feb 2009 - 12 Feb 2009
19 Dublin St, Lyttelton Physical & registered 23 Apr 2004 - 12 Feb 2009
Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch Physical 30 Apr 2001 - 30 Apr 2001
Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch Registered 30 Apr 2001 - 23 Apr 2004
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 30 Apr 2001 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sheild, Peter Alan
Individual
Mount Pleasant
Christchurch
8081
04 Dec 2000 - current
Kendons Trust Services (sheild) Limited
Shareholder NZBN: 9429042380696
Entity (NZ Limited Company)
Addington
Christchurch
8024
08 Dec 2020 - current
Cassels, Madeleine
Individual
Mount Pleasant
Christchurch
8081
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheild, Peter Alan
Individual
Mount Pleasant
Christchurch
8081
04 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cassels, Madeleine
Individual
Mount Pleasant
Christchurch
8081
07 Apr 2014 - current
Location
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