Des Radonich Limited (issued an NZBN of 9429040660295) was launched on 26 Aug 1964. 2 addresses are in use by the company: 886 New North Road, Mount Albert, Auckland, 1025 (type: registered, physical). 41 Shortland Street, Level 14, Auckland Central, Auckland had been their physical address, up until 05 Feb 2020. Des Radonich Limited used more names, namely: Holiday Caravans Limited from 28 Sep 1978 to 13 Sep 2005, Radonich Holdings Limited (23 Nov 1965 to 28 Sep 1978) and Primi & Radonich Holdings Limited (26 Aug 1964 - 23 Nov 1965). 84318 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 42159 shares (50 per cent of shares), namely:
Radonich, Tonchi George (a director) located at Mount Albert, Auckland postcode 1025,
Ft Radonich Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 42159 shares); it includes
Radonich, Vincent Ivan (a director) - located at Mount Albert, Auckland,
Podgora Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Our data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
886 New North Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 05 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Vincent Ivan Radonich
Mount Albert, Auckland, 1025
Address used since 01 May 2017 |
Director | 13 Apr 2017 - current |
Tonchi George Radonich
Mount Albert, Auckland, 1025
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
Desmond Ivan Radonich
Mount Albert, Auckland, 1025
Address used since 26 Mar 2010 |
Director | 19 Nov 1982 - 10 May 2017 |
Previous address | Type | Period |
---|---|---|
41 Shortland Street, Level 14, Auckland Central, Auckland, 1010 | Physical & registered | 04 Sep 2018 - 05 Feb 2020 |
1st Floor, 18 St Marks Rd, Epsom, Auckland, 1051 | Physical & registered | 22 Jul 2015 - 04 Sep 2018 |
1st Floor, 470 Manukau Rd, Epsom, Auckland | Registered & physical | 30 Apr 2002 - 22 Jul 2015 |
1st Floor, 715 Mt Albert Road, Royal Oak, Auckland | Registered | 10 Apr 2001 - 30 Apr 2002 |
1st Floor, 715 Mt Albert Road, Royal Oak, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
1st Floor, 646 Dominion Rd, Mt Eden, Auckland 4 | Registered | 13 Apr 1994 - 10 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Radonich, Tonchi George Director |
Mount Albert Auckland 1025 |
07 May 2019 - current |
Ft Radonich Trustees Limited Shareholder NZBN: 9429047628939 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Radonich, Vincent Ivan Director |
Mount Albert Auckland 1025 |
07 May 2019 - current |
Podgora Trustee Company Limited Shareholder NZBN: 9429046123824 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Radonich, Tonchi George Individual |
Mt Albert Auckland |
26 Apr 2006 - 07 Nov 2017 |
Radonich, Desmond Ivan Individual |
Mt Albert Auckland |
26 Aug 1964 - 07 Nov 2017 |
Franco Tonchi Trustee Company Limited Shareholder NZBN: 9429046123848 Company Number: 6281575 Entity |
07 Nov 2017 - 04 Sep 2019 | |
Franco Tonchi Trustee Company Limited Shareholder NZBN: 9429046123848 Company Number: 6281575 Entity |
Auckland Central Auckland 1010 |
07 Nov 2017 - 04 Sep 2019 |
Franco Tonchi Trustee Company Limited Shareholder NZBN: 9429046123848 Company Number: 6281575 Entity |
Auckland Central Auckland 1010 |
07 Nov 2017 - 04 Sep 2019 |
Radonich, Ljubica Individual |
Mt Albert Auckland |
26 Aug 1964 - 19 Apr 2016 |
Radonich, Desmond Ivan Individual |
Mt Albert Auckland |
26 Aug 1964 - 07 Nov 2017 |
Radonich, Desmond Ivan Individual |
Mt Albert Auckland |
26 Aug 1964 - 07 Nov 2017 |
Radonich, Vincent Ivan Individual |
Mt Albert Auckland |
26 Apr 2006 - 07 Nov 2017 |
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