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Roundabout Distributors Limited

Type: NZ Limited Company (Ltd)
9429000010160
NZBN
25704
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood New Zealand
Physical & registered & service address used since 24 Apr 2001

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 60000
Individual Underwood, William Dean Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, David James Kelburn
Wellington
Individual Underwood, William John Waitara

New Zealand
Directors

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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