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RADIUS PROPERTIES LIMITED

● Registered
NZBN 9429035540632 · NZ Company No. 1482655 · NZ Limited Company · Incorporated 25 Feb 2004

Radius Properties Limited was incorporated on 25 February 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8154 days.

Overview

NZ Business Number
9429035540632
Company Number
1482655
Company Name
RADIUS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 February 2004 (Wednesday)
Status
Registered
Status History
Registered as of 25 February 2004 (Wednesday)
Registered Office
7 Ascot Avenue
Narrow Neck
Auckland
NZ 0624
Country of Origin
New Zealand
Address for Service
7 Ascot Avenue
Narrow Neck
Auckland
NZ 0624
Postal Address File ID
Registered Office: 157772
Address for Service: 157772

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 2004 to 22 May 2006
    Level 1, 12 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 22 May 2006 to 24 December 2008
    Level 3, 12 Viaduct Harbour Av, Maritime Square, Auckland
  3. From 24 December 2008 to 18 November 2009
    Pricewaterhousecoopers, Forsyth Barr House, Octagon, Dunedin
  4. From 18 November 2009 to 22 June 2015
    7 Ascot Ave, Devonport, Auckland, NZ

Address for Service

  1. From 25 February 2004 to 22 May 2006
    Level 1, 12 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 22 May 2006 to 24 December 2008
    Level 3, 12 Viaduct Harbour Avenue, Maritime Square, Auckland
  3. From 24 December 2008 to 18 November 2009
    Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin
  4. From 18 November 2009 to 22 June 2015
    7 Ascot Ave, Devonport, Auckland, NZ

Company Directors

3 listed
DG
David Leonard GLENN
Appointed 28 Sep 2009 · 7 Ascot Avenue, Narrow Neck, Auckland, NZ, 0624
SM
Sherry MAIER
Appointed 28 Sep 2009 · 35 Tainui Road, Devonport, Auckland, NZ, 0624
SM
Samford Lee MAIER JR
Appointed 28 Sep 2009 · 35 Tainui Road, Devonport, Auckland, NZ, 0624

Company Shareholders

9 share parcels · 50,540,496 shares total

Share allocation 1
45,154,574 shares (89.34%)
Company No.: 4052999
NZBN: 9429030481510
MONTAGU INVESTMENT HOLDINGS LIMITED
C/- Lowndes Jordan, Level 15, Pwc Tower, Auckland
Share allocation 2
1,560,500 shares (3.09%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 3
317,282 shares (0.63%)
Company No.: 2338621
NZBN: 9429031839822
JBWERE (NZ) NOMINEES LIMITED
Level 38, Vero Centre, 48 Shortland Street, Auckland
Share allocation 4
226,387 shares (0.45%)
Company No.: 26185
NZBN: 9429040867045
PARANUI PROPERTIES LIMITED
264 Oxford St, Levin
Share allocation 5
226,387 shares (0.45%)
Company No.: 484516
NZBN: 9429039177766
HARBOURSIDE INVESTMENTS LIMITED
2b /172 Oriental Parade, Oriental Bay, Wellington
Share allocation 6
1,064,099 shares (2.11%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 7
560,022 shares (1.11%)
Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Share allocation 8
233,247 shares (0.46%)
Company No.: 1372839
NZBN: 9429035830030
POHUTUKAWA TREE TRUSTEE LIMITED
55 Winstone Road, Mt Roskill, Auckland
Share allocation 9
1,197,998 shares (2.37%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland