Random Cactus Investments Limited
Type: NZ Limited Company (Ltd)Random Cactus Investments Limited (NZBN 9429034542644) was incorporated on 19 Sep 2005. 2 addresses are currently in use by the company: 77 Pukenamu Road, Otaki, 5581 (type: physical, registered). 18 Haining Street, Te Aro, Wellington had been their registered address, up until 09 May 2019. 150 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (40 per cent of shares), namely:
Hartley, James Raymond (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 60 per cent of all shares (90 shares); it includes
Sage, Ian Robert (an individual) - located at Te Horo. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Pukenamu Road, Otaki, 5581 | Physical & registered & service | 09 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Sage
Te Horo, Te Horo, 5581
Address used since 08 Jul 2016 |
Director | 19 Sep 2005 - current |
|
James Raymond Hartley
Johnsonville, 6037
Address used since 08 Jul 2016 |
Director | 19 Sep 2005 - 01 Apr 2019 |
|
Gregory David Round
St Heliers, Auckland, 1071
Address used since 20 May 2011 |
Director | 19 Sep 2005 - 01 Apr 2014 |
|
Mark Henry Langford
Bucklands Beach, Auckland,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 31 Mar 2014 |
|
Robert Parr
Whitianga, 2856,
Address used since 10 Dec 2005 |
Director | 10 Dec 2005 - 24 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 18 Haining Street, Te Aro, Wellington, 6011 | Registered | 01 May 2013 - 09 May 2019 |
| 18 Haining Street, Te Aro, Wellington, 6011 | Physical | 23 Feb 2010 - 09 May 2019 |
| 18 Haining Street, Te Aro, Wellington | Registered | 23 Feb 2010 - 01 May 2013 |
| 1 Hamer Street, Auckland City | Physical & registered | 19 Sep 2005 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, James Raymond Individual |
Raumati Beach Paraparaumu 5032 |
12 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage, Ian Robert Individual |
Te Horo |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Round, Gregory David Individual |
St Heliers Auckland 1071 |
08 May 2012 - 11 Apr 2014 |
|
Parr, Robert Individual |
Whitianga |
12 Dec 2005 - 07 May 2012 |
|
Langford, Mark Henry Individual |
Bucklands Beach Auckland |
19 Sep 2005 - 11 Apr 2014 |
|
Parr, Robert Individual |
Whitianga Whitianga 3510 |
08 May 2012 - 11 Apr 2014 |
|
Hartley, James Raymond Individual |
Johnsonville |
19 Sep 2005 - 27 Jun 2010 |
|
Gregory David Round Director |
St Heliers Auckland 1071 |
08 May 2012 - 11 Apr 2014 |
|
Round, Gregory David Individual |
Ellerslie Auckland |
19 Sep 2005 - 07 May 2012 |
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