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Round Hill Run Company Limited

Type: NZ Limited Company (Ltd)
9429030986831
NZBN
3510355
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Round Hill Run Company Limited was started on 08 Sep 2011 and issued an NZ business identifier of 9429030986831. The registered LTD company has been supervised by 5 directors: Leslie Robert Scott - an active director whose contract started on 14 Oct 2011,
Tracey Lea Scott - an active director whose contract started on 14 Oct 2011,
John Newlands Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 26 Mar 2018,
Janet Vera Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 26 Mar 2018,
Michael John De Buyzer - an inactive director whose contract started on 08 Sep 2011 and was terminated on 14 Oct 2011.
According to our data (last updated on 30 Mar 2024), the company filed 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Until 15 Feb 2019, Round Hill Run Company Limited had been using 5/45 Heaton Street, Timaru as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 96 shares are held by 3 entities, namely:
Scott, Leslie Robert (a director) located at 1201 Hakataramea Valley, Rd1 Kurow postcode 9498,
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Scott, Tracey Lea (a director) located at 1201 Hakataramea Valley Road, Rd 1 Kurow postcode 9498.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Scott, Tracey Lea - located at 1201 Hakataramea Valley Road, Rd 1 Kurow.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Scott, Leslie Robert, located at 1201 Hakataramea Valley, Rd1 Kurow (a director).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 01 Jun 2016 to 11 Dec 2017

Address: 104 Sophia Street, Compass Business Partners Limited, Timaru, 7910 New Zealand

Physical address used from 28 May 2014 to 01 Jun 2016

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 06 Mar 2014 to 11 Dec 2017

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 06 Mar 2014 to 28 May 2014

Address: 100-104 Sophia Street, Timaru, 9410 New Zealand

Registered address used from 24 May 2013 to 06 Mar 2014

Address: 100-104 Sophia Street, Timaru, 9410 New Zealand

Registered address used from 12 Jun 2012 to 24 May 2013

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 12 Jun 2012 to 06 Mar 2014

Address: 20 Eden Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 08 Sep 2011 to 12 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Director Scott, Leslie Robert 1201 Hakataramea Valley
Rd1 Kurow
9498
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Director Scott, Tracey Lea 1201 Hakataramea Valley Road
Rd 1 Kurow
9498
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Scott, Tracey Lea 1201 Hakataramea Valley Road
Rd 1 Kurow
9498
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Scott, Leslie Robert 1201 Hakataramea Valley
Rd1 Kurow
9498
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Null
New Zealand
Individual Borrie, John Newlands Weston
Oamaru
9401
New Zealand
Individual Borrie, Janet Vera Weston
Oamaru
9401
New Zealand
Individual De Buyzer, Michael John Eden Street
Oamaru
9400
New Zealand
Director Michael John De Buyzer Eden Street
Oamaru
9400
New Zealand
Director Janet Vera Borrie Weston
Oamaru
9401
New Zealand
Director Janet Vera Borrie Weston
Oamaru
9401
New Zealand
Director John Newlands Borrie Weston
Oamaru
9401
New Zealand
Director John Newlands Borrie Weston
Oamaru
9401
New Zealand
Director Janet Vera Borrie Weston
Oamaru
9401
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Null
New Zealand
Director John Newlands Borrie Weston
Oamaru
9401
New Zealand
Directors

Leslie Robert Scott - Director

Appointment date: 14 Oct 2011

Address: 1201 Hakataramea Valley, Rd1 Kurow, 9498 New Zealand

Address used since 14 Oct 2011


Tracey Lea Scott - Director

Appointment date: 14 Oct 2011

Address: 1201 Hakataramea Valley Road, Rd 1 Kurow, 9498 New Zealand

Address used since 14 Oct 2011


John Newlands Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 26 Mar 2018

Address: Weston, Oamaru, 9401 New Zealand

Address used since 14 Oct 2011


Janet Vera Borrie - Director (Inactive)

Appointment date: 14 Oct 2011

Termination date: 26 Mar 2018

Address: Weston, Oamaru, 9401 New Zealand

Address used since 14 Oct 2011


Michael John De Buyzer - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 14 Oct 2011

Address: Eden Street, Oamaru, 9400 New Zealand

Address used since 08 Sep 2011

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