Radiata Components Investments Limited
Type: NZ Limited Company (Ltd)Radiata Components Investments Limited (New Zealand Business Number 9429038919886) was registered on 12 Feb 1993. 2 addresses are in use by the company: Level 2, 123 Vogel Street, Dunedin, 9016 (type: physical, registered). 147 Downs Road, Geraldine Downs, Geraldine had been their physical address, until 07 May 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Sinclair, Helen Alexandra (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Grant, Stephen John (an individual) - located at Mosgiel. "Investment operation - own account" (business classification K624060) is the category the ABS issued Radiata Components Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Physical & registered & service | 07 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Grant
Mosgiel, 9092
Address used since 18 Mar 2016
Kenmure, Dunedin, 9011
Address used since 31 May 2013 |
Director | 12 Feb 1993 - current |
|
Ian Munro Sinclair
Rd 25, Temuka, 7985
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
|
Robert Graham Sinclair
Geraldine, 7956
Address used since 22 Aug 2015 |
Director | 12 Feb 1993 - 16 Apr 2018 |
|
Helen Alexandra Sinclair
Geraldine, 7956
Address used since 22 Aug 2015 |
Director | 20 May 2005 - 16 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 147 Downs Road, Geraldine Downs, Geraldine, 7991 | Physical & registered | 01 Sep 2016 - 07 May 2018 |
| 22 Geraldo Place, Avonhead, Christchurch | Physical & registered | 20 Jun 2006 - 01 Sep 2016 |
| C/-registry & Secretarial Services, 47 Toorak Avenue, Christchurch | Registered & physical | 29 May 2005 - 20 Jun 2006 |
| At The Office Of Mr R G Sinclair, Unit, 9, Second Floor, Tower Block, 10 Ayr, Str, Fendalton 8001, Christchurch | Registered | 30 Jun 2003 - 29 May 2005 |
| 245 Stuart Street,, Dunedin. | Registered | 05 Jan 2001 - 30 Jun 2003 |
| 245 Stuart Street,, Dunedin. | Physical | 01 Jul 1997 - 29 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Helen Alexandra Individual |
Wanaka Wanaka 9305 |
21 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen John Individual |
Mosgiel 9092 |
12 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Robert Graham Individual |
Geraldine Downs Geraldine 7991 |
12 Feb 1993 - 21 Apr 2021 |
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