General information

Roundabout Group Limited

Type: NZ Limited Company (Ltd)

9429040829678

New Zealand Business Number

31976

Company Number

Registered

Company Status

Roundabout Group Limited (NZBN 9429040829678) was registered on 05 Oct 1986. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6010 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 18 Oct 2018. Roundabout Group Limited used other aliases, namely: Turnat Developments Limited from 30 Oct 1986 to 20 May 2010, Precision Cutting Forms Limited (05 Oct 1986 to 30 Oct 1986). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Turner, Heather Anne (an individual) located at Papakowhai, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Nation, Edward James (an individual) - located at Porirua. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Nation, Margaret Essell, located at Porirua (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address	Type	Used since
Level 1, 2-12 Allen Street, Wellington, 6010	Physical & registered & service	18 Oct 2018

Name	From	To
Roundabout Group Limited	unknown	unknown
Turnat Developments Limited	30 Oct 1986	20 May 2010
Precision Cutting Forms Limited	05 Oct 1986	30 Oct 1986

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Margaret Essell Nation Porirua, 5381 Address used since 20 Jun 2016	Director	05 Oct 1986 - current
Edward James Nation Porirua, 5381 Address used since 20 Jun 2016	Director	05 Oct 1986 - current
Heather Anne Turner Papakowhai, Porirua, 5024 Address used since 13 Feb 2012	Director	05 Oct 1986 - current
Robert Cam Turner Papakowhai, Porirua, 5024 Address used since 13 Feb 2012	Director	05 Oct 1986 - current

Addresses

Previous address	Type	Period
Level 12, 20 Customhouse Quay, Wellington, 6010	Registered & physical	11 Jul 2018 - 18 Oct 2018
Level 16, 10 Brandon Street, Wellington, 6011	Physical & registered	30 Mar 2015 - 11 Jul 2018
7th Floor, 234 Wakefield Street, Wellington	Physical	01 Jul 1997 - 30 Mar 2015
7th Floor, 234 Wakefield Street, Wellington	Registered	04 Oct 1991 - 30 Mar 2015
Price Waterhouse Centre, 11-17 Church Street, Wellington	Registered	03 Oct 1991 - 04 Oct 1991

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

11 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Turner, Heather Anne Individual	Papakowhai Porirua 5024	05 Oct 1986 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Nation, Edward James Individual	Porirua	05 Oct 1986 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Nation, Margaret Essell Individual	Porirua	05 Oct 1986 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Turner, Robert Cam Individual	Papakowhai Porirua 5024	05 Oct 1986 - current

Location

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