General information
Randolph Motel Apartments Limited
Type: NZ Limited Company (Ltd)9429034784822
New Zealand Business Number
1630938
Company Number
Registered
Company Status
Randolph Motel Apartments Limited (New Zealand Business Number 9429034784822) was registered on 09 May 2005. 4 addresses are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 25 Nov 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mason, Nicholas Peter (a director) located at Merivale, Christchurch postcode 8014,
Provincial Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 25 Nov 2022 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Mason
Merivale, Christchurch, 8014
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Peter Athol Mason
Merivale, Christchurch, 8014
Address used since 07 Aug 2013 |
Director | 09 May 2005 - 19 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 - 25 Nov 2022 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 04 Apr 2019 - 17 Jun 2021 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 02 Apr 2019 - 17 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Registered | 09 Oct 2018 - 04 Apr 2019 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Physical | 09 Oct 2018 - 02 Apr 2019 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 05 Jun 2014 - 09 Oct 2018 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 30 Aug 2013 - 05 Jun 2014 |
| Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 | Registered & physical | 15 Aug 2013 - 30 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 08 May 2009 - 15 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Physical | 23 Apr 2009 - 15 Aug 2013 |
| C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 23 Apr 2009 - 08 May 2009 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Physical & registered | 09 May 2005 - 23 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Nicholas Peter Director |
Merivale Christchurch 8014 |
23 Aug 2023 - current |
|
Provincial Trustees Limited Shareholder NZBN: 9429037611880 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Peter Athol Individual |
Merivale Christchurch 8014 |
09 May 2005 - 23 Aug 2023 |
|
Mason, Peter Athol Individual |
Merivale Christchurch 8014 |
09 May 2005 - 23 Aug 2023 |
Location
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