Shortcuts

Round Hill Agri Limited

Type: NZ Limited Company (Ltd)
9429031598750
NZBN
2445645
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 11 May 2016

Round Hill Agri Limited was incorporated on 19 Apr 2010 and issued an NZBN of 9429031598750. This registered LTD company has been managed by 2 directors: Benjamin Edward Hale Backhouse - an active director whose contract started on 19 Apr 2010,
Stefanie Backhouse-Rudolph - an active director whose contract started on 19 Apr 2010.
According to our information (updated on 03 Apr 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Until 11 May 2016, Round Hill Agri Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
BizDb identified old names for the company: from 19 Apr 2010 to 04 Aug 2012 they were called Round Hill Organics Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Backhouse-Rudolph, Stefanie (an individual) located at Rd 18D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Backhouse, Benjamin Edward Hale - located at Rd 18D, Oamaru.

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 13 May 2015 to 11 May 2016

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 03 Feb 2014 to 13 May 2015

Address: 556 Round Hill Road, Rd 18 D, Oamaru, 9492 New Zealand

Registered & physical address used from 10 May 2013 to 03 Feb 2014

Address: 556 Round Hill Road, Rd 18 D, Oamaru New Zealand

Registered address used from 08 Jun 2010 to 10 May 2013

Address: 556 Round Hill Road, Rd 18 D, Oamaru, 9492 New Zealand

Physical address used from 08 Jun 2010 to 10 May 2013

Address: 44 Gordon Street, Weston, Oamaru

Registered & physical address used from 19 Apr 2010 to 08 Jun 2010

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: 50
Individual Backhouse-rudolph, Stefanie Rd 18d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Backhouse, Benjamin Edward Hale Rd 18d
Oamaru
9492
New Zealand
Directors

Benjamin Edward Hale Backhouse - Director

Appointment date: 19 Apr 2010

Address: Rd 18d, Oamaru, 9492 New Zealand

Address used since 03 May 2016


Stefanie Backhouse-rudolph - Director

Appointment date: 19 Apr 2010

Address: Rd 18d, Oamaru, 9492 New Zealand

Address used since 03 May 2016

Nearby companies

Cloverbee Limited
16 Wear Street

Ramesh And Roshan Limited
16 Wear Street

Rauceby Farm Limited
16 Wear Street

Bugden Farming Limited
16 Wear Street

Andrew Bulk Contracting Limited
16 Wear Street

Mcwilliam Farming Limited
16 Wear Street