General information

Random Corporation Limited

Type: NZ Limited Company (Ltd)
9429038566110
New Zealand Business Number
657160
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64977857
GST Number

Random Corporation Limited (NZBN 9429038566110) was incorporated on 24 Aug 1995. 6 addresess are currently in use by the company: 5 Eglinton Close, Aotea, Aotea, Porirua, 5024 (type: delivery, office). 36 John Burke Drive, Aotea, Porirua had been their physical address, until 19 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mcinteer, Linda Jane-Trustee (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Graeme Ronald-Trustee (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Kathryn June-Trustee (an individual) located at Aotea, Porirua postcode 5024. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
36 John Burke Drive, Aotea, Porirua, 5024 Delivery & office 02 Oct 2019
5 Eglinton Close, Aotea, Porirua, 5024 Registered & physical & service 19 Feb 2021
5 Eglinton Close, Aotea, Aotea, Porirua, 5024 Office & delivery 17 Feb 2023
Contact info
graeme.mcinteer@zephyr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Linda Jane Mcinteer
Aotea, Porirua, 5024
Address used since 11 Feb 2021
Whitby, Porirua 5024, 5024
Address used since 18 Oct 2015
Aotea, Porirua, 5024
Address used since 04 Oct 2017
Director 24 Aug 1995 - current
Graeme Ronald Mcinteer
Aotea, Porirua, 5024
Address used since 11 Feb 2021
Aotea, Porirua, 5024
Address used since 04 Oct 2017
Whitby, Porirua 5024, 5024
Address used since 18 Oct 2015
Director 24 Aug 1995 - current
Addresses
Principal place of activity
82 Willis Street , Wellington , 6011
Previous address Type Period
36 John Burke Drive, Aotea, Porirua, 5024 Physical & registered 12 Oct 2017 - 19 Feb 2021
27 The Masthead, Whitby, Porirua, 5024 Physical & registered 14 Oct 2003 - 12 Oct 2017
31 Joseph Banks Drive, Whitby, Wellington Physical & registered 24 Aug 1995 - 14 Oct 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcinteer, Linda Jane-trustee
Individual
Aotea
Porirua
5024
24 Aug 1995 - current
Mcinteer, Graeme Ronald-trustee
Individual
Aotea
Porirua
5024
24 Aug 1995 - current
Mcinteer, Kathryn June-trustee
Individual
Aotea
Porirua
5024
24 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Adin, Scot Andrew-trustee
Individual
Whitby
Porirua
24 Aug 1995 - 05 Oct 2014
Location
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