General information

Randjc Limited

Type: NZ Limited Company (Ltd)
9429035378624
New Zealand Business Number
1516101
Company Number
Registered
Company Status

Randjc Limited (issued an NZBN of 9429035378624) was incorporated on 28 May 2004. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, registered). 1130 Pukaki Street, Rotorua had been their registered address, up to 23 Nov 2011. Randjc Limited used other aliases, namely: Steel Sheds R' Us Nz Limited from 28 May 2004 to 15 Mar 2013. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 48000 shares (96 per cent of shares), namely:
Campbell, Jennifer Daphne (an individual) located at Rd 3, Tauranga postcode 3173,
Campbell, Robert Gordon (an individual) located at Rd 3, Tauranga postcode 3173,
Spicers Rotorua Trustee Company Limited (an entity) located at 1130 Pukaki Street, Rotorua. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (1000 shares); it includes
Campbell, Robert Gordon (an individual) - located at Rd 3, Tauranga. Moving on to the next group of shareholders, share allocation (1000 shares, 2%) belongs to 1 entity, namely:
Campbell, Jennifer Daphne, located at Rd 3, Tauranga (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Physical & registered & service 23 Nov 2011
Directors
Name and Address Role Period
Robert Gordon Campbell
Rd 3, Tauranga, 3173
Address used since 26 Jan 2021
Rd 3, Tauranga, 3173
Address used since 28 May 2004
Director 28 May 2004 - current
Alistair David Luxton
Papamoa,
Address used since 28 May 2004
Director 28 May 2004 - 21 Apr 2008
Addresses
Previous address Type Period
1130 Pukaki Street, Rotorua Registered & physical 28 May 2004 - 23 Nov 2011
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Campbell, Jennifer Daphne
Individual
Rd 3
Tauranga
3173
28 May 2004 - current
Campbell, Robert Gordon
Individual
Rd 3
Tauranga
3173
28 May 2004 - current
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company)
1130 Pukaki Street
Rotorua
28 May 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Campbell, Robert Gordon
Individual
Rd 3
Tauranga
3173
28 May 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Campbell, Jennifer Daphne
Individual
Rd 3
Tauranga
3173
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Luxton, Alistair David
Individual
Papamoa
28 May 2004 - 27 Jun 2010
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity
28 May 2004 - 27 Jun 2010
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Company Number: 1282232
Entity
28 May 2004 - 27 Jun 2010
Luxton, Diane Catherine
Individual
Papamoa
28 May 2004 - 27 Jun 2010
Location
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