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General information

Kieran Randall Limited

Type: NZ Limited Company (Ltd)
9429033600833
New Zealand Business Number
1909963
Company Number
Registered
Company Status

Kieran Randall Limited (issued an NZ business number of 9429033600833) was incorporated on 15 Feb 2007. 6 addresess are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 11 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Randall, Kieran Michael (an individual) located at Rd 1, Diamond Harbour postcode 8971. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Randall, Patricia Mary (an individual) - located at Rd 1, Diamond Harbour. Our database was updated on 27 Mar 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 11 Oct 2018
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 29 Sep 2023
3 Picton Avenue, Addington, Christchurch, 8011 Registered & service 07 Mar 2024
Last updated:
Directors
Name and Address Role Period
Patricia Mary Randall
Rd 1, Diamond Harbour, 8971
Address used since 19 Sep 2022
Rd 1, Diamond Harbour, 8971
Address used since 14 Jan 2021
Halswell, Christchurch, 8025
Address used since 10 Nov 2011
Director 15 Feb 2007 - current
Kieran Michael Randall
Rd 1, Diamond Harbour, 8971
Address used since 19 Sep 2022
Rd 1, Diamond Harbour, 8971
Address used since 14 Jan 2021
Halswell, Christchurch, 8025
Address used since 10 Nov 2011
Director 15 Feb 2007 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 22 Jul 2015 - 11 Oct 2018
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 27 Feb 2012 - 22 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 17 Mar 2011 - 27 Feb 2012
299 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Feb 2011 - 17 Mar 2011
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 15 Feb 2007 - 21 Feb 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Randall, Kieran Michael
Individual 		Rd 1
Diamond Harbour
8971 		15 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Randall, Patricia Mary
Individual 		Rd 1
Diamond Harbour
8971 		15 Feb 2007 - current
Location
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