General information

Round Hill Limited

Type: NZ Limited Company (Ltd)
9429034950302
New Zealand Business Number
1601035
Company Number
Registered
Company Status

Round Hill Limited (issued an NZ business number of 9429034950302) was launched on 14 Feb 2005. 2 addresses are currently in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 28 Jul 2014. Round Hill Limited used more aliases, namely: Horsford Downs Limited from 14 Feb 2005 to 05 Sep 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Robinson, Simon Seabrook (an individual) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Robinson, Adrienne Deborah Margaret (an individual) - located at Rd 2, Kaiapoi. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Robinson, Adrienne Deborah Margaret, located at Rd 2, Kaiapoi (an individual),
Robinson, Simon Seabrook, located at Rd 2, Kaiapoi (an individual),
Saunders, Geoffrey Childers, located at Level 2, 130 Kilmore Street, Christchurch (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Registered & physical & service 28 Jul 2014
Directors
Name and Address Role Period
Simon Seabrook Robinson
Rd 2, Kaiapoi, 7692
Address used since 27 Mar 2015
Director 14 Feb 2005 - current
Adrienne Deborah Margaret Robinson
Rd 2, Ohoka, 7692
Address used since 30 Apr 2019
Director 30 Apr 2019 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 21 Mar 2011 - 28 Jul 2014
Leech & Partners Limited, Level 2, 233 Cambridge Terrace, Christchurch, 8040 Registered & physical 09 Aug 2010 - 21 Mar 2011
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 16 Oct 2009 - 09 Aug 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Physical & registered 27 Nov 2007 - 16 Oct 2009
Palairet Pearson, 86 Station Street, Napier Registered & physical 14 Feb 2005 - 27 Nov 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robinson, Simon Seabrook
Individual
Rd 2
Kaiapoi
7692
14 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robinson, Adrienne Deborah Margaret
Individual
Rd 2
Kaiapoi
7692
30 Apr 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Robinson, Adrienne Deborah Margaret
Individual
Rd 2
Kaiapoi
7692
30 Apr 2019 - current
Robinson, Simon Seabrook
Individual
Rd 2
Kaiapoi
7692
14 Feb 2005 - current
Saunders, Geoffrey Childers
Individual
Level 2, 130 Kilmore Street
Christchurch
8013
14 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Deborah Margaret Adrienne
Individual
Rd 2
Kaiapoi
7692
14 Feb 2005 - 01 May 2019
Location
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