General information
Roundabout Distributors Limited
Type: NZ Limited Company (Ltd)9429000010160
New Zealand Business Number
25704
Company Number
Registered
Company Status
Roundabout Distributors Limited (New Zealand Business Number 9429000010160) was started on 23 Dec 1971. 2 addresses are currently in use by the company: 28 Brown Street, Inglewood (type: physical, registered). Same As Registered Office had been their physical address, up to 24 Apr 2001. Roundabout Distributors Limited used more aliases, namely: Roundabout Value Stores Limited from 23 Dec 1971 to 04 Sep 1991. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Underwood, William Dean (an individual) located at Poraiti, Napier postcode 4112. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood | Physical & registered & service | 24 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Dean Underwood
Poraiti, Napier, 4112
Address used since 20 Jul 2018
Taradale, Napier, 4112
Address used since 19 Apr 2010 |
Director | 07 Sep 1989 - current |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 08 Aug 1990 |
Director | 08 Aug 1990 - 19 Nov 2015 |
|
William John Underwood
Waitara, 4383
Address used since 01 Oct 2015 |
Director | 21 Jun 1988 - 07 Jul 2015 |
|
Nancy Carruthers Underwood
New Plymouth,
Address used since 07 Sep 1989 |
Director | 07 Sep 1989 - 30 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 24 Apr 2001 - 24 Apr 2001 |
| 44-46 Cutfield Street, Inglewood | Registered | 24 Apr 2001 - 24 Apr 2001 |
| C/o Martin Jarvie Underwood & Co, 3rd Floor, 85 The Terrace, Wellington | Registered | 10 Dec 1999 - 24 Apr 2001 |
| Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Physical | 10 Dec 1999 - 24 Apr 2001 |
| C/o Martin Jarvie Underwood & Co, 3rd Floor Borthwick House, 85 The Terrace, Wellington | Registered | 05 May 1999 - 10 Dec 1999 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, William Dean Individual |
Poraiti Napier 4112 |
23 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, David James Individual |
Kelburn Wellington |
23 Dec 1971 - 28 Feb 2011 |
|
Underwood, William John Individual |
Waitara |
23 Dec 1971 - 09 Dec 2015 |
Location
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