Roundhillgold 2009 Limited
Type: NZ Limited Company (Ltd)Roundhillgold 2009 Limited (issued a New Zealand Business Number of 9429032330205) was launched on 25 Mar 2009. 2 addresses are in use by the company: 1932 Pyes Pa Road, Rd 3, Tauranga, 3173 (type: registered, physical). 31 Talbot Street, Geraldine had been their registered address, up until 17 Apr 2012. 500 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 245 shares (49% of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Johnstone, Allan Lindsay (an individual) located at Kew, Invercargill. When considering the second group, a total of 3 shareholders hold 51% of all shares (exactly 255 shares); it includes
Unsworth, Allan (an individual) - located at Ohope, Ohope,
Unsworth, Brett (an individual) - located at Rd 3, Oropi,
Unsworth, Glenn (an individual) - located at Rd 3, Edgecumbe. Our information was updated on 28 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 1932 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 17 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Lindsay Johnstone
Kew, Invercargill, 9812
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - current |
|
Bryan Neil Unsworth
Rd 3, Tauranga, 3173
Address used since 05 Apr 2012 |
Director | 25 Mar 2009 - 01 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 31 Talbot Street, Geraldine | Registered & physical | 25 Mar 2009 - 17 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Feb 2013 - current |
|
Johnstone, Allan Lindsay Individual |
Kew Invercargill |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Allan Individual |
Ohope Ohope 3121 |
18 Apr 2019 - current |
|
Unsworth, Brett Individual |
Rd 3 Oropi 3173 |
18 Apr 2019 - current |
|
Unsworth, Glenn Individual |
Rd 3 Edgecumbe 3193 |
18 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Bryan Neil Individual |
Rd 3 Tauranga 3173 |
25 Mar 2009 - 18 Apr 2019 |
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