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Rounthwaite Investments Limited

Type: NZ Limited Company (Ltd)
9429042118206
NZBN
5865090
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
8 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 17 Dec 2015

Rounthwaite Investments Limited was incorporated on 17 Dec 2015 and issued a number of 9429042118206. This registered LTD company has been supervised by 2 directors: Philip Jeremy Rounthwaite - an active director whose contract began on 17 Dec 2015,
Melissa Marie Cranson - an active director whose contract began on 17 Dec 2015.
According to our database (updated on 25 Mar 2024), the company registered 1 address: 8 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Rounthwaite Trustees Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rounthwaite, Philip Jeremy - located at Stanmore Bay, Whangaparaoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cranson, Melissa Marie, located at Stanmore Bay, Whangaparaoa (a director). Rounthwaite Investments Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Contact info
64 21 0540775
04 Nov 2018 Phone
mcranson@hotmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rounthwaite Trustees Limited
Shareholder NZBN: 9429042114024
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rounthwaite, Philip Jeremy Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cranson, Melissa Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Philip Jeremy Rounthwaite - Director

Appointment date: 17 Dec 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Dec 2015


Melissa Marie Cranson - Director

Appointment date: 17 Dec 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Dec 2015

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Rounthwaite Trustees Limited
8 D'oyly Drive