H T Randal & Co Limited was launched on 06 Apr 1950 and issued an NZ business number of 9429040869483. The registered LTD company has been run by 2 directors: Noel Alexander Smith - an active director whose contract began on 15 Jun 1987,
Douglas Alexander Smith - an inactive director whose contract began on 16 Jun 1987 and was terminated on 23 Mar 2007.
As stated in BizDb's database (last updated on 16 Apr 2024), the company filed 1 address: 39 Gala Street, Invercargill, 9840 (category: postal, office).
Up until 15 Oct 2012, H T Randal & Co Limited had been using Bdo Wellington Limited (Accountants), Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Smith, N A (an individual) located at Raumati Beach, Wellington postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Smith, Victoria - located at Isle Of Capri, Queensland. H T Randal & Co Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
39 Gala Street, Invercargill, 9840 New Zealand
Previous addresses
Address #1: Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Aug 2010 to 15 Oct 2012
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 29 Jul 2008 to 06 Aug 2010
Address #3: 99 Customhouse Quay, Wellington
Registered & physical address used from 30 Nov 2007 to 29 Jul 2008
Address #4: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 09 Aug 2004 to 30 Nov 2007
Address #5: Unit 6,, 214 Oriental Parade, Oriental Bay, Wellington
Registered & physical address used from 01 Jul 1997 to 09 Aug 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Smith, N A |
Raumati Beach Wellington 5032 New Zealand |
06 Apr 1950 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Smith, Victoria |
Isle Of Capri Queensland 4217 Australia |
06 Apr 1950 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, D A |
Wellington |
06 Apr 1950 - 09 Jul 2007 |
Noel Alexander Smith - Director
Appointment date: 15 Jun 1987
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2012
Douglas Alexander Smith - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 23 Mar 2007
Address: 214 Oriental Parade, Wellington,
Address used since 16 Jun 1987
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