Roundaway Station Limited (issued an NZ business identifier of 9429040240169) was launched on 05 Sep 1956. 4 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, up to 29 Aug 2012. Roundaway Station Limited used more aliases, namely: Roundaway Farm Limited from 05 Sep 1956 to 25 May 1999. 275000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 132500 shares (48.18 per cent of shares), namely:
Bell, Richard Moore Holt (an individual) located at Rd 1, Waipawa postcode 4271,
Sainsbury Greer Trustee Company Limited (an entity) located at Napier,
Bell, Denis Moore (an individual) located at Otane postcode 4277. In the second group, a total of 3 shareholders hold 48.18 per cent of all shares (132500 shares); it includes
Bell, Rosemary Elizabeth (an individual) - located at Otane,
Sainsbury Greer Trustee Company Limited (an entity) - located at Napier,
Bell, Richard Moore Holt (an individual) - located at Rd 1, Waipawa. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bell-Martin, Rosemary Louise, located at Rd 4, Waipukurau (a director). Businesscheck's database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Roundaway Station, Rd 1, Waipawa | Other (Address for Records) & records (Address for Records) | 24 Aug 1998 |
111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 29 Aug 2012 |
Name and Address | Role | Period |
---|---|---|
Denis Moore Bell
Otane, 4277
Address used since 21 Sep 2022
Waipawa, Otane, 4277
Address used since 10 Aug 2016 |
Director | 22 May 1992 - current |
Rosemary Elizabeth Bell
Otane, 4277
Address used since 21 Sep 2022
Waipawa, Otane, 4277
Address used since 10 Aug 2016 |
Director | 22 May 1992 - current |
Richard Moore Holt Bell
Rd 1, Waipawa, 4271
Address used since 26 Aug 2022
Rd 1, Waipawa, 4271
Address used since 09 Sep 2015 |
Director | 06 Mar 2006 - current |
Rosemary Louise Bell-martin
Rd 4, Waipukurau, 4284
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
Rosemary Louise Bell
Rd 4, Waipukurau, 4284
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
Previous address | Type | Period |
---|---|---|
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical | 26 Aug 2002 - 29 Aug 2012 |
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered | 26 Aug 2002 - 29 Aug 2012 |
C/- Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 03 Jun 1992 - 26 Aug 2002 |
Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
- | Physical | 17 Feb 1992 - 26 Aug 2002 |
Ingram Thompson & Berry, 213 Queen St East, Box 447, Hastings | Registered | 17 Feb 1992 - 03 Jun 1992 |
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Richard Moore Holt Individual |
Rd 1 Waipawa 4271 |
05 Sep 1956 - current |
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
09 Jun 2022 - current |
Bell, Denis Moore Individual |
Otane 4277 |
05 Sep 1956 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Rosemary Elizabeth Individual |
Otane 4277 |
05 Sep 1956 - current |
Sainsbury Greer Trustee Company Limited Shareholder NZBN: 9429033277158 Entity (NZ Limited Company) |
Napier |
09 Jun 2022 - current |
Bell, Richard Moore Holt Individual |
Rd 1 Waipawa 4271 |
05 Sep 1956 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell-martin, Rosemary Louise Director |
Rd 4 Waipukurau 4284 |
25 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Denis Moore Individual |
Waipawa Otane 4277 |
05 Sep 1956 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Rosemary Elizabeth Individual |
Waipawa Otane 4277 |
05 Sep 1956 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Richard Moore Holt Director |
Rd 1 Waipawa 4271 |
25 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Greer, Stephen Alexander Individual |
For The Dennis Bell Roundaway Trust) Napier 4140 |
16 Aug 2011 - 09 Jun 2022 |
Springford, John Francis Individual |
Havelock North 4130 |
05 Sep 1956 - 09 Jun 2022 |
Bell, Rosemary Eliabeth Individual |
Waipawa Otane 4277 |
05 Sep 1956 - 21 Sep 2022 |
Springford, John Francis Individual |
Havelock North 4130 |
05 Sep 1956 - 09 Jun 2022 |
Greer, Stephen Alexander Individual |
Rosemary Bell Roundaway Trust) Napier 4140 |
16 Aug 2011 - 09 Jun 2022 |
Bell, Rosemary Eliabeth Individual |
Waipawa Otane 4277 |
05 Sep 1956 - 21 Sep 2022 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |