General information

H T Randal & Co Limited

Type: NZ Limited Company (Ltd)
9429040869483
New Zealand Business Number
25356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

H T Randal & Co Limited (issued a New Zealand Business Number of 9429040869483) was incorporated on 06 Apr 1950. 5 addresess are in use by the company: 39 Gala Street, Invercargill, 9840 (type: postal, office). Bdo Wellington Limited (Accountants), Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 15 Oct 2012. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Smith, N A (an individual) located at Raumati Beach, Wellington postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Smith, Victoria (an individual) - located at Isle Of Capri, Queensland. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to H T Randal & Co Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
39 Gala Street, Invercargill, 9840 Registered & physical & service 15 Oct 2012
39 Gala Street, Invercargill, 9840 Postal & office & delivery 25 Jun 2019
Contact info
64 03 2187111
Phone (Phone)
office@businessadvisors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Noel Alexander Smith
Raumati Beach, Paraparaumu, 5032
Address used since 01 Oct 2012
Director 15 Jun 1987 - current
Douglas Alexander Smith
214 Oriental Parade, Wellington,
Address used since 16 Jun 1987
Director 16 Jun 1987 - 23 Mar 2007
Addresses
Principal place of activity
39 Gala Street , Invercargill , 9840
Previous address Type Period
Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 06 Aug 2010 - 15 Oct 2012
50 Customhouse Quay, Wellington Registered & physical 29 Jul 2008 - 06 Aug 2010
99 Customhouse Quay, Wellington Registered & physical 30 Nov 2007 - 29 Jul 2008
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 09 Aug 2004 - 30 Nov 2007
Unit 6,, 214 Oriental Parade, Oriental Bay, Wellington Registered & physical 01 Jul 1997 - 09 Aug 2004
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Smith, N A
Individual
Raumati Beach
Wellington
5032
06 Apr 1950 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Smith, Victoria
Individual
Isle Of Capri
Queensland
4217
06 Apr 1950 - current

Historic shareholders

Shareholder Name Address Period
Smith, D A
Individual
Wellington
06 Apr 1950 - 09 Jul 2007
Location
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