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Harvey Round Motors Limited

Type: NZ Limited Company (Ltd)
9429040787343
NZBN
37055
Company Number
Registered
Company Status
Current address
48-50 Dublin Street
Wanganui New Zealand
Registered & physical & service address used since 01 Jul 1997
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 01 Feb 2023

Harvey Round Motors Limited, a registered company, was incorporated on 21 Oct 1980. 9429040787343 is the number it was issued. This company has been managed by 3 directors: Antony Michael Rountree - an active director whose contract started on 08 Aug 2002,
Harvey Douglas Round - an inactive director whose contract started on 21 Oct 1980 and was terminated on 17 Jan 2005,
Mayanne Helen Round - an inactive director whose contract started on 21 Oct 1980 and was terminated on 29 Jul 1999.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
A total of 660000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10000 shares (1.52 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 640000 shares (96.97 per cent). Finally we have the 3rd share allotment (10000 shares 1.52 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 660000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rountree, Antony Michael Kinloch
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 640000
Individual Wright, Stuart Saint Johns Hill
Wanganui
4500
New Zealand
Individual Rountree, Tara Ann Kinloch
Taupo
3377
New Zealand
Individual Rountree, Antony Michael Kinloch
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Rountree, Tara Ann Kinloch
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Round, Harvey Douglas Riverside
Launceston 7250, Tasmania Australia
Individual Rountree, Antony Wanganui
Directors

Antony Michael Rountree - Director

Appointment date: 08 Aug 2002

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 20 Jan 2023

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 08 Mar 2016


Harvey Douglas Round - Director (Inactive)

Appointment date: 21 Oct 1980

Termination date: 17 Jan 2005

Address: Riverside, Launceston 7250, Tasmania Australia,

Address used since 01 Jan 2003


Mayanne Helen Round - Director (Inactive)

Appointment date: 21 Oct 1980

Termination date: 29 Jul 1999

Address: Wanganui,

Address used since 21 Oct 1980