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Switzers Hill Limited

Type: NZ Limited Company (Ltd)
9429030165748
NZBN
4513778
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 30 Sep 2016
160 Spey Street
Invercargill 9840
New Zealand
Physical & service address used since 04 Sep 2018
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 04 Sep 2018

Switzers Hill Limited was launched on 27 Jun 2013 and issued an NZBN of 9429030165748. This registered LTD company has been run by 4 directors: Lindsay Robert Roulston - an active director whose contract started on 27 Jun 2013,
Linda Rozel Roulston - an active director whose contract started on 27 Jun 2013,
Paul Gareth Roulston - an active director whose contract started on 25 Mar 2021,
Corey Robert Roulston - an active director whose contract started on 25 Mar 2021.
As stated in our information (updated on 09 Apr 2024), this company registered 3 addresses: 160 Spey Street, Invercargill, 9840 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, 9840 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Up until 04 Sep 2018, Switzers Hill Limited had been using 27 Albany Street, North Dunedin, Dunedin as their registered address.
A total of 10000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 2499 shares are held by 1 entity, namely:
Roulston, Lisa Catherine (an individual) located at Rd 1, Tapanui postcode 9771.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Roulston, Paul Gareth - located at Rd 1, Tapanui.
The third share allotment (2499 shares, 24.99%) belongs to 1 entity, namely:
Roulston, Debra Jane, located at Rd 2, Tapanui (an individual).

Addresses

Previous addresses

Address #1: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 10 Oct 2016 to 04 Sep 2018

Address #2: 160 Spey Street, Invercargill, 9840 New Zealand

Physical address used from 10 Oct 2016 to 04 Sep 2018

Address #3: 27h Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jun 2013 to 10 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Roulston, Lisa Catherine Rd 1
Tapanui
9771
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Roulston, Paul Gareth Rd 1
Tapanui
9771
New Zealand
Shares Allocation #3 Number of Shares: 2499
Individual Roulston, Debra Jane Rd 2
Tapanui
9587
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roulston, Lindsay Robert Rd 2
Tapanui
9587
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Roulston, Corey Robert Rd 2
Tapanui
9587
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Roulston, Linda Rozel Rd 2
Tapanui
9587
New Zealand
Directors

Lindsay Robert Roulston - Director

Appointment date: 27 Jun 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Aug 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 27 Jun 2013


Linda Rozel Roulston - Director

Appointment date: 27 Jun 2013

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Aug 2017

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 27 Jun 2013


Paul Gareth Roulston - Director

Appointment date: 25 Mar 2021

Address: Rd 1, Tapanui, 9771 New Zealand

Address used since 25 Mar 2021


Corey Robert Roulston - Director

Appointment date: 25 Mar 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 25 Mar 2021

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