General information

Last Time Round Limited

Type: NZ Limited Company (Ltd)
9429034032121
New Zealand Business Number
1832376
Company Number
Registered
Company Status

Last Time Round Limited (issued an NZ business number of 9429034032121) was incorporated on 22 Jun 2006. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their registered address, up until 02 Jul 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Galpin, Annette Adele (an individual) located at R D 3, Paeroa. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Galpin, Keith David (an individual) - located at R D 3, Paeroa. Our information was updated on 07 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 02 Jul 2008
Directors
Name and Address Role Period
Keith David Galpin
R D 3, Paeroa,
Address used since 22 Jun 2006
Director 22 Jun 2006 - current
Addresses
Previous address Type Period
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Registered & physical 22 Jun 2006 - 02 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Galpin, Annette Adele
Individual
R D 3
Paeroa
12 May 2009 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Galpin, Keith David
Individual
R D 3
Paeroa
22 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Galpin, Donald Clive
Individual
Onerahi
Whangarei
22 Jun 2006 - 27 Jun 2010
Mcnab, Neil Finlay
Individual
1 James Street
Whangarei
12 May 2009 - 12 May 2009
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