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General information

Randall & Associates Limited

Type: NZ Limited Company (Ltd)
9429036791811
New Zealand Business Number
1158309
Company Number
Registered
Company Status

Randall & Associates Limited (issued a business number of 9429036791811) was registered on 03 Sep 2001. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Randall, Nigel Bruce (an individual) located at Bulls. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Randall, Beverly Ann (a director) - located at Bulls. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Randall, Beverly Ann, located at Bulls (a director),
Malone, Graeme Peter, located at Nelson (an individual),
Randall, Nigel Bruce, located at Bulls (an individual). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 15 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Last updated:
Directors
Name and Address Role Period
Beverly Ann Randall
Bulls, 4894
Address used since 24 Sep 2015
Director 03 Sep 2001 - current
Nigel Bruce Randall
Bulls, 4894
Address used since 24 Sep 2015
Director 03 Sep 2001 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 15 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 02 Oct 2015 - 15 Oct 2019
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Registered & physical 24 Apr 2008 - 02 Oct 2015
C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North Registered & physical 31 Jan 2007 - 24 Apr 2008
72 Trafalgar Street, Nelson Physical & registered 30 Sep 2003 - 31 Jan 2007
C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson Physical & registered 03 Sep 2001 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Randall, Nigel Bruce
Individual 		Bulls
 03 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Randall, Beverly Ann
Director 		Bulls
4894 		05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Randall, Beverly Ann
Director 		Bulls
4894 		05 Sep 2016 - current
Malone, Graeme Peter
Individual 		Nelson
7011 		04 Jun 2014 - current
Randall, Nigel Bruce
Individual 		Bulls
 03 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Randall, Beverley Ann
Individual 		Bulls
 03 Sep 2001 - 05 Sep 2016
Location
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