Roundaway Station Limited

Roundaway Station Limited, a registered company, was launched on 05 Sep 1956. 9429040240169 is the business number it was issued. The company has been managed by 5 directors: Denis Moore Bell - an active director whose contract started on 22 May 1992,
Rosemary Elizabeth Bell - an active director whose contract started on 22 May 1992,
Richard Moore Holt Bell - an active director whose contract started on 06 Mar 2006,
Rosemary Louise Bell-Martin - an active director whose contract started on 14 Mar 2011,
Rosemary Louise Bell - an active director whose contract started on 14 Mar 2011.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Roundaway Station Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address up until 29 Aug 2012.
More names used by the company, as we established at BizDb, included: from 05 Sep 1956 to 25 May 1999 they were named Roundaway Farm Limited.
A total of 275000 shares are allocated to 10 shareholders (6 groups). The first group includes 132500 shares (48.18 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 132500 shares (48.18 per cent). Lastly there is the third share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical address used from 26 Aug 2002 to 29 Aug 2012

Address #2: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered address used from 26 Aug 2002 to 29 Aug 2012

Address #3: C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings

Registered address used from 03 Jun 1992 to 26 Aug 2002

Address #4: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: -

Physical address used from 17 Feb 1992 to 26 Aug 2002

Address #6: Ingram Thompson & Berry, 213 Queen St East, Box 447, Hastings

Registered address used from 17 Feb 1992 to 03 Jun 1992

Address #7: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Denis Moore Bell - Director

Appointment date: 22 May 1992

Rosemary Elizabeth Bell - Director

Appointment date: 22 May 1992

Richard Moore Holt Bell - Director

Appointment date: 06 Mar 2006

Rosemary Louise Bell-martin - Director

Appointment date: 14 Mar 2011

Rosemary Louise Bell - Director

Appointment date: 14 Mar 2011