General information

Randle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036317479
New Zealand Business Number
1241875
Company Number
Registered
Company Status

Randle Enterprises Limited (NZBN 9429036317479) was launched on 02 Oct 2002. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Oct 2017. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 480 shares (40 per cent of shares), namely:
Randle, Steven Lawrence (an individual) located at Glenross, Dunedin postcode 9011,
Smith, Catherine Mary (an individual) located at Glenross, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 120 shares); it includes
Randle, Steven Lawrence (an individual) - located at Glenross, Dunedin. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & service & registered 02 Oct 2017
Directors
Name and Address Role Period
Steven Lawrence Randle
Glenross, Dunedin, 9011
Address used since 26 Nov 2012
Director 02 Oct 2002 - current
Phillip Gordon Randle
Bridge Hill, Alexandra, 9320
Address used since 17 May 2017
Director 02 Oct 2002 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 21 Dec 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 02 Oct 2002 - 21 Dec 2009
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Randle, Steven Lawrence
Individual
Glenross
Dunedin
9011
02 Oct 2002 - current
Smith, Catherine Mary
Individual
Glenross
Dunedin
9011
02 Oct 2002 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Randle, Steven Lawrence
Individual
Glenross
Dunedin
9011
02 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Randle, Phillip Gordon
Individual
Bridge Hill
Alexandra
9320
02 Oct 2002 - 03 Mar 2021
Millar, Julie
Individual
Sumner
Christchurch
13 May 2004 - 13 May 2004
Millar, Julie
Individual
Sumner
Christchurch
13 May 2004 - 13 May 2004
Randle, Shirley Winnifred
Individual
Bridge Hill
Alexandra
9320
02 Oct 2002 - 03 Mar 2021
Randle, Shirley Winnifred
Individual
Bridge Hill
Alexandra
9320
02 Oct 2002 - 03 Mar 2021
Randle, Phillip Gordon
Individual
Bridge Hill
Alexandra
9320
02 Oct 2002 - 03 Mar 2021
Randle, Phillip Gordon
Individual
Bridge Hill
Alexandra
9320
02 Oct 2002 - 03 Mar 2021
Jackson, Ross Douglas
Individual
Richmond
Invercargill
9810
13 May 2004 - 20 Jun 2017
Millar, Julie
Individual
Sumner
Christchurch
13 May 2004 - 13 May 2004
Location