General information

Radon Limited

Type: NZ Limited Company (Ltd)
9429037549251
New Zealand Business Number
966151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Radon Limited (NZBN 9429037549251) was launched on 23 Jun 1999. 3 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mckay, Katherine Nina (an individual) located at Remuera, Auckland. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Garrett, Alan Robert (an individual) - located at Remuera, Auckland,
Mckay, Katherine Nina (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garrett, Alan Robert, located at Remuera, Auckland (an individual). "Mixed livestock farming nec" (business classification A019975) is the category the ABS issued to Radon Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Office 02 Nov 2021
Contact info
64 21 625562
Phone (Phone)
a-garrett@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Nina Mckay
Remuera, Auckland, 1050
Address used since 20 Nov 2012
Director 01 Jul 1999 - current
Alan Robert Garrett
Remuera, Auckland, 1050
Address used since 20 Nov 2012
Director 01 Jul 1999 - current
Fraser Capel Powrie
Epsom, Auckland,
Address used since 23 Jun 1999
Director 23 Jun 1999 - 01 Jul 1999
Addresses
Principal place of activity
Level 4, 4 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 07 Dec 2006 - 19 Dec 2016
C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland Registered 12 Apr 2000 - 07 Dec 2006
Level 7, Westpac Trust Tower, 120 Albert Street, Auckland Physical 30 Mar 2000 - 07 Dec 2006
C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland Physical 30 Mar 2000 - 30 Mar 2000
C/- Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland Registered 30 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckay, Katherine Nina
Individual
Remuera
Auckland
23 Jun 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Garrett, Alan Robert
Individual
Remuera
Auckland
23 Jun 1999 - current
Mckay, Katherine Nina
Individual
Remuera
Auckland
23 Jun 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrett, Alan Robert
Individual
Remuera
Auckland
23 Jun 1999 - current
Location
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