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Round Hill Limited

Type: NZ Limited Company (Ltd)
9429034950302
NZBN
1601035
Company Number
Registered
Company Status
Current address
35 Blackett Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 28 Jul 2014

Round Hill Limited, a registered company, was launched on 14 Feb 2005. 9429034950302 is the NZ business identifier it was issued. This company has been managed by 2 directors: Simon Seabrook Robinson - an active director whose contract began on 14 Feb 2005,
Adrienne Deborah Margaret Robinson - an active director whose contract began on 30 Apr 2019.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (type: registered, physical).
Round Hill Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up until 28 Jul 2014.
Other names used by the company, as we established at BizDb, included: from 14 Feb 2005 to 05 Sep 2008 they were named Horsford Downs Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2011 to 28 Jul 2014

Address: Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, 8040 New Zealand

Registered & physical address used from 09 Aug 2010 to 21 Mar 2011

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 16 Oct 2009 to 09 Aug 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 27 Nov 2007 to 16 Oct 2009

Address: Palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 14 Feb 2005 to 27 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robinson, Simon Seabrook Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robinson, Adrienne Deborah Margaret Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Robinson, Adrienne Deborah Margaret Rd 2
Kaiapoi
7692
New Zealand
Individual Robinson, Simon Seabrook Rd 2
Kaiapoi
7692
New Zealand
Individual Saunders, Geoffrey Childers Level 2, 130 Kilmore Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Deborah Margaret Adrienne Rd 2
Kaiapoi
7692
New Zealand
Directors

Simon Seabrook Robinson - Director

Appointment date: 14 Feb 2005

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 27 Mar 2015


Adrienne Deborah Margaret Robinson - Director

Appointment date: 30 Apr 2019

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 30 Apr 2019

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