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General information

Randrup Builders Limited

Type: NZ Limited Company (Ltd)
9429038588372
New Zealand Business Number
652649
Company Number
Registered
Company Status

Randrup Builders Limited (New Zealand Business Number 9429038588372) was launched on 07 Nov 1994. 1 address is in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 11 Kaimai Drive, Matamata had been their physical address, up to 24 Oct 1996. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 400 shares (40 per cent of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Tania Randrup (an individual) located at Tauranga postcode 3171,
Christopher Randrup (an individual) located at Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Christopher Randrup (an individual) - located at Tauranga. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Tania Randrup, located at Tauranga (an individual). Our information was updated on 13 Jun 2022.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered 24 Nov 2003
Last updated:
Directors
Name and Address Role Period
Christopher Anthony Randrup
Tauranga, 3171
Address used since 27 Sep 2021
Rd 1, Tauranga, 3171
Address used since 03 Oct 2016
Director 07 Nov 1994 - current
Tania Michelle Randrup
Tauranga, 3171
Address used since 27 Sep 2021
Rd 1, Tauranga, 3171
Address used since 03 Oct 2016
Director 07 Nov 1994 - current
Addresses
Previous address Type Period
11 Kaimai Drive, Matamata Physical 24 Oct 1996 - 24 Oct 1996
Holloway & Harris, 14 Tui Street, Matamata Physical 24 Oct 1996 - 24 Nov 2003
14 Tui Street, Matamata Registered 24 Oct 1996 - 24 Nov 2003
11 Kaimai Drive, Matamata Registered 30 Sep 1995 - 24 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company) 		45-49 Tirau Street
Putaruru
3411 		28 Jan 2005 - current
Tania Michelle Randrup
Individual 		Tauranga
3171 		17 Nov 2003 - current
Christopher Anthony Randrup
Individual 		Tauranga
3171 		17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Christopher Anthony Randrup
Individual 		Tauranga
3171 		17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tania Michelle Randrup
Individual 		Tauranga
3171 		17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Antony Derek Harris
Individual 		Rd 2
Matamata
 17 Nov 2003 - 27 Jun 2010
Christopehr Anthony Randrup
Individual 		Matamata
 17 Nov 2003 - 17 Nov 2003
Location
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