General information

Des Radonich Limited

Type: NZ Limited Company (Ltd)
9429040660295
New Zealand Business Number
67084
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
84318
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42159
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
Shares Allocation #2 Number of Shares: 42159
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

Historic shareholders

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
Location