Skip links
Companies
New Zealand › RADIUS RESIDENTIAL CARE LIMITED

RADIUS RESIDENTIAL CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429035991007
Incorporation Date
2003-06-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.radiuscare.co.nz/
Source: New Zealand Companies Office

RADIUS RESIDENTIAL CARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035991007, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 June 2003 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for RADIUS RESIDENTIAL CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for RADIUS RESIDENTIAL CARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is KADE KINGS LIMITED, holding 63.4% — a majority holding — followed by LEVERAGED EQUITIES FINANCE LIMITED at 5.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KADE KINGS LIMITED 63.4% New Zealand Companies Office
LEVERAGED EQUITIES FINANCE LIMITED 5.8% New Zealand Companies Office
NEW ZEALAND DEPOSITORY NOMINEE LIMITED 5.4% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 5.4% New Zealand Companies Office
FNZ CUSTODIANS LIMITED 0.8% New Zealand Companies Office

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Chief Executive Officer of RADIUS RESIDENTIAL CARE LIMITED on record is Andrew W. Peskett B.a., Ba (hons), L.l.b.; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RADIUS RESIDENTIAL CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Andrew W. Peskett B.a., Ba (hons), L.l.b. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Executive Officer

BC
Brien CREE ACTIVE

Appointed
2003-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Timothy SUMNER ACTIVE

Appointed
2014-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

BJ
Bret Jackson ACTIVE

Appointed
2014-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

HS
Hamish Stevens ACTIVE

Appointed
2020-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

RADIUS RESIDENTIAL CARE LIMITED sits 2 levels below its ultimate parent, RICHMOND ROAD TRUSTEES LIMITED, registered in New Zealand. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above RADIUS RESIDENTIAL CARE LIMITED is KADE KINGS LIMITED, holding 63.4% as filed in RADIUS RESIDENTIAL CARE LIMITED's own shareholder record with New Zealand Companies Office. RICHMOND ROAD TRUSTEES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 18 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RICHMOND ROAD TRUSTEES LIMITED
New Zealand
ELLOUGHTON GRANGE VILLAGE LIMITED
New ZealandNZ 5213821

LUMA BRANDS LIMITED
New ZealandNZ 9409170

RADIUS KARORI VILLAGE LIMITED
New ZealandNZ 9420306

RADIUS CARE LIMITED
New ZealandNZ 3173525

R CONNECT LIMITED
New ZealandNZ 8633986

RADIUS CARE (NO.5) LIMITED
New ZealandNZ 9421730

RADIUS (HOKITIKA) LIMITED
New ZealandNZ 9421087

RADIUS MATAMATA RETIREMENT VILLAGE LIMITED
New ZealandNZ 8458901

+10 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on RADIUS RESIDENTIAL CARE LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns RADIUS RESIDENTIAL CARE LIMITED?

Five shareholders are currently on record for RADIUS RESIDENTIAL CARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is KADE KINGS LIMITED, holding 63.4% — a majority holding — followed by LEVERAGED EQUITIES FINANCE LIMITED at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RADIUS RESIDENTIAL CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RADIUS RESIDENTIAL CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RADIUS RESIDENTIAL CARE LIMITED have on record?

5 shareholders are shown on record for RADIUS RESIDENTIAL CARE LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is RADIUS RESIDENTIAL CARE LIMITED's company registration number?

RADIUS RESIDENTIAL CARE LIMITED's registration number is 9429035991007, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is RADIUS RESIDENTIAL CARE LIMITED still an active company?

RADIUS RESIDENTIAL CARE LIMITED's status on New Zealand Companies Office is listed as active.

When was RADIUS RESIDENTIAL CARE LIMITED incorporated?

RADIUS RESIDENTIAL CARE LIMITED was incorporated on 5 June 2003, according to New Zealand Companies Office.

What is RADIUS RESIDENTIAL CARE LIMITED's registered address?

The registered address on file for RADIUS RESIDENTIAL CARE LIMITED is Auckland, New Zealand.

What legal structure is RADIUS RESIDENTIAL CARE LIMITED registered as?

RADIUS RESIDENTIAL CARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of RADIUS RESIDENTIAL CARE LIMITED?

The Chief Executive Officer of RADIUS RESIDENTIAL CARE LIMITED on record is Andrew W. Peskett B.a., Ba (hons), L.l.b.; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at RADIUS RESIDENTIAL CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RADIUS RESIDENTIAL CARE LIMITED have a parent company or subsidiaries?

RADIUS RESIDENTIAL CARE LIMITED sits 2 levels below its ultimate parent, RICHMOND ROAD TRUSTEES LIMITED, registered in New Zealand. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RADIUS RESIDENTIAL CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RADIUS RESIDENTIAL CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RADIUS RESIDENTIAL CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RADIUS RESIDENTIAL CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.