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RANDLE INVESTMENTS LIMITED

● Registered
NZBN 9429040458236 · NZ Company No. 98012 · NZ Limited Company · Incorporated 18 May 1976

Randle Investments Limited was incorporated on 18 May 1976 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18296 days.

Overview

NZ Business Number
9429040458236
Company Number
98012
Company Name
RANDLE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1976 (Tuesday)
Status
Registered
Status History
Registered as of 18 May 1976 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Carpenter Pratt CA Limited
8 Girvan Terrace
Wattle Downs
Auckland
NZ 2103
Country of Origin
New Zealand
Address for Service
Carpenter Pratt CA Limited
8 Girvan Terrace
Wattle Downs
Auckland
NZ 2103
Postal Address File ID
Registered Office: 2608813
Address for Service: 2608813

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 1992 to 24 April 1997
    610 Manukau Road, Epsom, Auckland
  2. From 24 April 1997 to 21 March 2000
    3/26 Fairlands Avenue, Waterview, Auckland
  3. From 21 March 2000 to 13 August 2001
    8 Matilda Place, Settlers Cove, Weymouth
  4. From 13 August 2001 to 1 March 2007
    23 Rathmar Drive, Manurewa
  5. From 1 March 2007 to 4 March 2008
    14 Tilsdon Place, New Lynn West, Auckland
  6. From 4 March 2008 to 18 April 2013
    3 Girvan Tce Wattle Grove, Manurewa, Auckland, NZ
  7. From 18 April 2013 to 26 February 2014
    333 Great South Road, Papakura, Papakura, NZ 2110
  8. From 26 February 2014 to 27 April 2016
    33 Coles Crescent, Papakura, Papakura, NZ 2110

Address for Records

  1. From 1 July 1997 to 1 July 1997
    8 Matilda Place, Settlers Cove, Weymouth
  2. From 26 February 2004 to 26 February 2004
    23 Rathmar Drive, Manurewa
  3. From 26 February 2008 to 10 April 2013
    3 Girvan Tce Wattle Grove, Manurewa, Auckland

Address for Service

  1. From 1 July 1997 to 27 March 2000
    8 Matilda Place, Settlers Cove, Weymouth
  2. From 27 March 2000 to 18 February 2002
    23 Rathmar Drive, Manurewa
  3. From 18 February 2002 to 1 March 2007
    15/2 Onehunga Harbour Road, Onehunga, Auckland
  4. From 1 March 2007 to 4 March 2008
    14 Tilsdon Place, New Lynn West, Auckland
  5. From 4 March 2008 to 18 April 2013
    3 Girvan Tce Wattle Grove, Manurewa, Auckland, NZ
  6. From 18 April 2013 to 26 February 2014
    333 Great South Road, Papakura, Papakura, NZ 2110
  7. From 26 February 2014 to 27 April 2016
    33 Coles Crescent, Papakura, Papakura, NZ 2110

Address for Share Register

  1. From 4 March 2008 to 10 April 2013
    3 Girvan Tce Wattle Grove, Manurewa, Auckland

Company Directors

2 listed
LL
Lynette Bernice LOCK
Appointed 26 May 1992 · 8 Girvan Terrace, Wattle Downs, Auckland, NZ, 2103
RL
Royce Crawford LOCK
Appointed 26 May 1992 · 8 Girvan Terrace, Wattle Downs, Auckland, NZ, 2103

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
2,500 shares (25%)
Lynette Bernice LOCK
8 Girvan Terrace, Wattle Downs, Auckland
Share allocation 2
7,500 shares (75%)
Royce Crawford LOCK
8 Girvan Terrace, Wattle Downs, Auckland