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RADFORD AND COMPANY LIMITED

● Registered
NZBN 9429040972220 · NZ Company No. 1603 · NZ Limited Company · Incorporated 11 Jan 1926

Radford And Company Limited was incorporated on 11 January 1926 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 36686 days.

Overview

NZ Business Number
9429040972220
Company Number
1603
Company Name
RADFORD AND COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 January 1926 (Monday)
Status
Registered
Status History
Registered as of 11 January 1926 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Gilmore Brown Ltd, Chartered Accountants
4th Floor
30-34 Rathbone Street
Whangarei
NZ 0140
Country of Origin
New Zealand
Address for Service
Gilmore Brown Ltd, Chartered Accountants
4th Floor
30-34 Rathbone Street
Whangarei
NZ 0140

Historic Data for Addresses

Principal Place of Business

  1. From 18 March 1998 to 29 March 2006
    46-56 Tory St, Wellington
  2. From 29 March 2006 to 20 December 2006
    46-46 Tory Street, Wellington
  3. From 20 December 2006 to 3 July 2014
    C/o Chapman Tripp, 10 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 11 March 1999 to 20 December 2006
    Same As Registered Office
  2. From 20 December 2006 to 3 July 2014
    C/o Chapman Tripp, 10 Customhouse Quay, Wellington, NZ

Address for Share Register

  1. From 13 December 2006 to 25 June 2014
    C/o Chapman Tripp, 10 Customhouse Quay, Wellington

Company Directors

6 listed
AR
Arthur Shirer RADFORD
Appointed 3 Mar 2007 · A4406/142 Shakespeare Road, Takapuna, Auckland, NZ, 0622
CR
Carolyn RADFORD
Appointed 30 Sep 2009 · 143 Middle Ridge, Tutukaka, Whangarei, NZ, 0173
RG
Richard GRAHAM
Appointed 14 Mar 2009 · 25 Quadrant Heights, Paraparaumu, NZ, 5032
DR
Diane RADFORD
Appointed 14 Mar 2009 · 3 Hay Street, Oriental Bay, Wellington, NZ, 6011
KR
Karen Annette RADFORD
Appointed 3 Mar 2007 · 31 Andrew Street, Waikanae, Waikanae, NZ, 5036
RR
Rebecca Dorothy Jennifer RADFORD-PYATT
Appointed 14 Mar 2007 · 2446a Papawai Road, Greytown, NZ, 5794

Company Shareholders

4 share parcels · 20,000,000 shares total

Share allocation 1
7,000,000 shares (35%)
Gordon Martin RADFORD
65 Nevay Road, Miramar, Wellington
Karen Annette RADFORD
31 Andrew Street, Waikanae, Waikanae
Company No.: 1334166
NZBN: 9429035924463
SIEVWRIGHTS TRUSTEE SERVICES (NO.1) LIMITED
Level 1, Advice First House, 120 Featherston Street, Wellington
Share allocation 2
3,000,000 shares (15%)
Company No.: 1334166
NZBN: 9429035924463
SIEVWRIGHTS TRUSTEE SERVICES (NO.1) LIMITED
Level 1, Advice First House, 120 Featherston Street, Wellington
Anne Ngata RADFORD
65 Nevay Road, Miramar, Wellington
Gordon Martin RADFORD
65 Nevay Road, Miramar, Wellington
Share allocation 3
9,000,000 shares (45%)
Chantal GILMORE
30 Rathbone Street, Whangarei
Carolyn RADFORD
143 Middle Ridge, Tutukaka, Whangarei
Gillian Marjorie RADFORD
180 Middle Ridge, Tutukaka
Arthur Shirer RADFORD
180 Middle Ridge, Tutukaka
Share allocation 4
1,000,000 shares (5%)
Richard Radford GRAHAM
25 Quadrant Heights, Midlands, Paraparaumu 5032