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General information

Random Investments Limited

Type: NZ Limited Company (Ltd)
9429038513824
New Zealand Business Number
668897
Company Number
Registered
Company Status

Random Investments Limited (issued an NZBN of 9429038513824) was registered on 19 Jan 1995. 2 addresses are currently in use by the company: 20 Ilam Park Place, Ilam, Christchurch, 8041 (type: physical, registered). 238 Barrington Street, Spreydon, Christchurch had been their registered address, until 28 Jul 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Whitnall, Ronald John (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Thomson, Dennis Campbell (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
D. & E. Thomson Ltd, located at R D 6, Christchurch (an other). Our information was last updated on 30 Mar 2024.

Current address Type Used since
20 Ilam Park Place, Ilam, Christchurch, 8041 Physical & registered & service 28 Jul 2020
Last updated:
Directors
Name and Address Role Period
Ronald John Whitnall
Ilam, Christchurch, 8041
Address used since 13 Jul 2010
Director 19 Jan 1995 - current
Dennis Campbell Thomson
Christchurch, Christchurch, 7676
Address used since 14 Jul 2015
Director 19 Jan 1995 - current
Addresses
Previous address Type Period
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 27 Jul 2012 - 28 Jul 2020
20 Ilam Park Place, Ilam, Christchurch, 8041 Registered 13 Jul 2011 - 27 Jul 2012
20 Ilam Park Place, Ilam, Christchurch, 8041 Physical 28 Jul 2010 - 27 Jul 2012
Shaw & Smart Accounting Ltd, 238 Barrington Street, Christchurch Registered 15 Jul 2009 - 13 Jul 2011
17 Abbotts Place, Christchurch Physical 04 Jun 2008 - 28 Jul 2010
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch Physical 04 Jun 2008 - 04 Jun 2008
M G Smart Ltd, T/a Smart Accounting, 238 Barrington Street, Christchurch Registered 04 Jun 2008 - 15 Jul 2009
7a Blencathra Place, Christchurch Registered 07 Aug 2007 - 04 Jun 2008
17 Abbotts Place, Avonhead, Christchurch 8042 Physical 30 Aug 2006 - 04 Jun 2008
17 Abbotts Place, Avonhead, Christchurch 8042 Registered 30 Aug 2006 - 07 Aug 2007
17 Abbotts, Christchurch Physical 06 Sep 2005 - 30 Aug 2006
17 Abbotts Place, Christchurch Registered 06 Sep 2005 - 30 Aug 2006
C/-canterbury Taxation Service Limited, 2nd Floor, Bnz Building, 410 Colombo Street, Christchurch Physical & registered 19 Jan 1995 - 06 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Whitnall, Ronald John
Individual 		Ilam
Christchurch
8041 		19 Jan 1995 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Thomson, Dennis Campbell
Individual 		Christchurch
 19 Jan 1995 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
D. & E. Thomson Ltd
Other (Other) 		R D 6
Christchurch
7676 		06 May 2010 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Ronald John Whitnall Catherine Ann Whitnall
Other (Other) 		Ilam
Christchurch
8041 		06 May 2010 - current
Location
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