Randolph Trust Limited
Type: NZ Limited Company (Ltd)Randolph Trust Limited (issued an NZ business identifier of 9429036512379) was registered on 04 Jun 2002. 2 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, up to 24 May 2023. Randolph Trust Limited used other aliases, namely: Fund Finders Limited from 14 May 2004 to 06 May 2005, Whangaparaoa Estates Limited (05 Sep 2003 to 14 May 2004) and Biogreen International Limited (04 Jun 2002 - 05 Sep 2003). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent 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. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 25 Nov 2022 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 24 May 2023 |
| 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 25 Feb 2010 |
Director | 06 May 2005 - 19 Apr 2023 |
|
Murray George Allott
Christchurch,
Address used since 04 Jun 2002 |
Director | 04 Jun 2002 - 06 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 25 Nov 2022 - 24 May 2023 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 - 25 Nov 2022 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 17 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Physical & registered | 09 Oct 2018 - 04 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 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 29 May 2009 - 30 Aug 2013 |
| C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 23 Apr 2009 - 29 May 2009 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Physical | 23 Apr 2009 - 30 Aug 2013 |
| Murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Registered & physical | 08 Feb 2005 - 23 Apr 2009 |
| C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch | Registered & physical | 04 Jun 2002 - 08 Feb 2005 |
| 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 |
04 Jun 2002 - 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 |
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