General information
Radnor Investments Limited
Type: NZ Limited Company (Ltd)9429037435615
New Zealand Business Number
1001484
Company Number
Registered
Company Status
Radnor Investments Limited (New Zealand Business Number 9429037435615) was registered on 11 Nov 1999. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 510 Cameron Road, Tauranga had been their registered address, up to 21 Nov 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tod, Graeme Ross (a director) located at Te Puke, Te Puke postcode 3119. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 10 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyndsay Tod
Banora Point, Nsw 2486,
Address used since 15 May 2001 |
Director | 15 May 2001 - current |
|
Graeme Ross Tod
Te Puke, Te Puke, 3119
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Andrew Rutherford George Walton
Mount Maunganui,
Address used since 11 Nov 1999 |
Director | 11 Nov 1999 - 15 May 2001 |
|
Peter Morris Wood
Lower Hutt, Wellington,
Address used since 11 Nov 1999 |
Director | 11 Nov 1999 - 15 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 510 Cameron Road, Tauranga | Registered & physical | 21 Nov 2001 - 21 Nov 2001 |
| Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Registered & physical | 21 Nov 2001 - 10 Oct 2013 |
| 510 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 21 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod, Graeme Ross Director |
Te Puke Te Puke 3119 |
04 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
03 Dec 2015 - 04 Dec 2020 |
|
Wood Walton Trustees (2007) Limited Shareholder NZBN: 9429033750903 Company Number: 1885488 Entity |
Tauranga 3110 |
03 Dec 2015 - 04 Dec 2020 |
|
Tod, Lyndsay Norma Individual |
Banora Point Nsw 2486 |
11 Nov 1999 - 04 Dec 2020 |
|
Tod, Lyndsay Norma Individual |
Banora Point Nsw 2486 |
11 Nov 1999 - 04 Dec 2020 |
|
Wood, Peter Morris Individual |
Auckland 0630 |
11 Nov 1999 - 03 Dec 2015 |
Location
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