Randolph Investments Limited
Type: NZ Limited Company (Ltd)Randolph Investments Limited (issued an NZ business identifier of 9429037837211) was incorporated on 22 May 1998. 3 addresses are currently in use by the company: Po Box 7263, Sydenham, Christchurch, 8240 (type: postal, registered). 54 Dyers Pass Road, Christchurch had been their registered address, until 13 Apr 2000. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Cogle, Lucy Jane (an individual) located at Rd2, Ataahua postcode 7672. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mckee, Elliott Louis (an individual). Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Dyers Pass Road, Christchurch | Physical & service | 25 May 1998 |
| 54 Dyers Pass Road, Christchurch | Registered | 13 Apr 2000 |
| Po Box 7263, Sydenham, Christchurch, 8240 | Postal | 02 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Elliott Mckee
Cashmere, Christchurch, 8022
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Mary Elizabeth Mckee
Christchurch, 8022
Address used since 01 Sep 2015 |
Director | 22 May 1998 - 15 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 54 Dyers Pass Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cogle, Lucy Jane Individual |
Rd2 Ataahua 7672 |
15 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Regan, Yvonne May Individual |
15 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Elliott Louis Individual |
15 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Anna Louise Individual |
15 Aug 2017 - current | |
|
Mckee, Guy Individual |
Cashmere Christchurch 8022 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, Mary Elizabeth Individual |
Christchurch |
22 May 1998 - 15 Aug 2017 |
 |
Cambridge House Limited 54 Dyers Pass Road |
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