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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robinson, Simon Seabrook |
Rd 2 Kaiapoi 7692 New Zealand |
14 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robinson, Adrienne Deborah Margaret |
Rd 2 Kaiapoi 7692 New Zealand |
30 Apr 2019 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Robinson, Adrienne Deborah Margaret |
Rd 2 Kaiapoi 7692 New Zealand |
30 Apr 2019 - |
Individual | Robinson, Simon Seabrook |
Rd 2 Kaiapoi 7692 New Zealand |
14 Feb 2005 - |
Individual | Saunders, Geoffrey Childers |
Level 2, 130 Kilmore Street Christchurch 8013 New Zealand |
14 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Deborah Margaret Adrienne |
Rd 2 Kaiapoi 7692 New Zealand |
14 Feb 2005 - 01 May 2019 |
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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