Roundabout Distributors Limited, a registered company, was incorporated on 23 Dec 1971. 9429000010160 is the New Zealand Business Number it was issued. The company has been run by 4 directors: William Dean Underwood - an active director whose contract started on 07 Sep 1989,
David James Underwood - an inactive director whose contract started on 08 Aug 1990 and was terminated on 19 Nov 2015,
William John Underwood - an inactive director whose contract started on 21 Jun 1988 and was terminated on 07 Jul 2015,
Nancy Carruthers Underwood - an inactive director whose contract started on 07 Sep 1989 and was terminated on 30 Sep 1996.
Roundabout Distributors Limited had been using Same As Registered Office as their physical address up to 24 Apr 2001.
More names used by this company, as we managed to find at BizDb, included: from 23 Dec 1971 to 04 Sep 1991 they were called Roundabout Value Stores Limited.
Previous addresses
Address: Same As Registered Office
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: 44-46 Cutfield Street, Inglewood
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address: C/o Martin Jarvie Underwood & Co, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 10 Dec 1999 to 24 Apr 2001
Address: Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 10 Dec 1999 to 24 Apr 2001
Address: C/o Martin Jarvie Underwood & Co, 3rd Floor Borthwick House, 85 The Terrace, Wellington
Registered address used from 05 May 1999 to 10 Dec 1999
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60000 | |||
Individual | Underwood, William Dean |
Poraiti Napier 4112 New Zealand |
23 Dec 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, David James |
Kelburn Wellington |
23 Dec 1971 - 28 Feb 2011 |
Individual | Underwood, William John |
Waitara New Zealand |
23 Dec 1971 - 09 Dec 2015 |
William Dean Underwood - Director
Appointment date: 07 Sep 1989
Address: Poraiti, Napier, 4112 New Zealand
Address used since 20 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Apr 2010
David James Underwood - Director (Inactive)
Appointment date: 08 Aug 1990
Termination date: 19 Nov 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Aug 1990
William John Underwood - Director (Inactive)
Appointment date: 21 Jun 1988
Termination date: 07 Jul 2015
Address: Waitara, 4383 New Zealand
Address used since 01 Oct 2015
Nancy Carruthers Underwood - Director (Inactive)
Appointment date: 07 Sep 1989
Termination date: 30 Sep 1996
Address: New Plymouth,
Address used since 07 Sep 1989
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