General information
Randrup No.1 Limited
Type: NZ Limited Company (Ltd)9429034175255
New Zealand Business Number
1801774
Company Number
Registered
Company Status
Randrup No.1 Limited (issued an NZ business identifier of 9429034175255) was launched on 11 Apr 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom had been their registered address, up until 19 Apr 2012. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 10 May 2018
Onehunga, Auckland, 1061
Address used since 11 Apr 2012 |
Director | 11 Apr 2006 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 10 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 08 Apr 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 10 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 08 Apr 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 10 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 30 May 2008 |
Director | 30 May 2008 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 May 2010 |
Director | 30 May 2008 - 29 Feb 2012 |
|
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
Timothy John Goulding
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 09 Jun 2008 - 19 Apr 2012 |
| C/-daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 11 Apr 2006 - 09 Jun 2008 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 May 2008 - 07 May 2012 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
11 Apr 2006 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
11 Apr 2006 - 27 Jun 2010 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 May 2008 - 07 May 2012 |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |