Shortcuts

H T Randal & Co Limited

Type: NZ Limited Company (Ltd)
9429040869483
NZBN
25356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
39 Gala Street
Invercargill 9840
New Zealand
Registered & physical & service address used since 15 Oct 2012
39 Gala Street
Invercargill 9840
New Zealand
Postal & office & delivery address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 03 2187111
25 Jun 2019 Phone
office@businessadvisors.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Smith, N A Raumati Beach
Wellington
5032
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Smith, Victoria Isle Of Capri
Queensland
4217
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, D A Wellington
Directors

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

Nearby companies

50 South Limited
39 Gala Street

Gj Davidson Farming Limited
39 Gala Street

Amazon Fishing And Charters Limited
39 Gala Street

Pku Fishing Company Limited
39 Gala Street

Kowhai Lane Limited
39 Gala Street

Nyhon Fishing Limited
39 Gala Street

Similar companies

Baz South Limited
62 Deveron Street

Dale Investments Limited
260 Dee Street

Matheson Resources Limited
Ward Wilson

Rakeahua Holdings Limited
C/ Pewter Sim

Sort Holdings Limited
128 Spey Street

Stolberg Investments Limited
Ward Wilson