General information

Mike Randell Electrical Limited

Type: NZ Limited Company (Ltd)
9429037186685
New Zealand Business Number
1051715
Company Number
Registered
Company Status

Mike Randell Electrical Limited (issued an NZBN of 9429037186685) was started on 27 Jul 2000. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 61 Kennedy Road, Napier South, Napier had been their physical address, up to 17 Aug 2012. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Randell, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Randell, Michael Dale (an individual) - located at Havelock North, Havelock North. Our information was last updated on 23 May 2025.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 17 Aug 2012
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Michael Dale Randell
Havelock North, Havelock North, 4130
Address used since 29 Mar 2020
Havelock North, 4130
Address used since 01 Apr 2016
Director 27 Jul 2000 - current
Paul Gerard Manaena
Havelock North, 4130
Address used since 27 Jul 2000
Director 27 Jul 2000 - 27 Aug 2010
Addresses
Previous address Type Period
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered 12 Apr 2011 - 17 Aug 2012
163 Tennyson Street, Napier Registered & physical 27 Jul 2000 - 12 Apr 2011
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Randell, Elizabeth Anne
Individual
Havelock North
Havelock North
4130
27 Jul 2000 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Randell, Michael Dale
Individual
Havelock North
Havelock North
4130
27 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Manaena, Paul Gerard
Individual
Havelock North
27 Jul 2000 - 31 Aug 2010
Location
Companies nearby
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street
Place Real Estate Limited
43 Carlyle Street