General information

Harvey Round Motors Limited

Type: NZ Limited Company (Ltd)
9429040787343
New Zealand Business Number
37055
Company Number
Registered
Company Status

Harvey Round Motors Limited (issued a New Zealand Business Number of 9429040787343) was registered on 21 Oct 1980. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 660000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (1.52 per cent of shares), namely:
Rountree, Antony Michael (an individual) located at Kinloch, Taupo postcode 3377. In the second group, a total of 3 shareholders hold 96.97 per cent of all shares (exactly 640000 shares); it includes
Wright, Stuart (an individual) - located at Saint Johns Hill, Wanganui,
Rountree, Tara Ann (an individual) - located at Kinloch, Taupo,
Rountree, Antony Michael (an individual) - located at Kinloch, Taupo. The 3rd group of shareholders, share allotment (10000 shares, 1.52%) belongs to 1 entity, namely:
Rountree, Tara Ann, located at Kinloch, Taupo (an individual). Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
48-50 Dublin Street, Wanganui Registered & physical & service 01 Jul 1997
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 01 Feb 2023
Directors
Name and Address Role Period
Antony Michael Rountree
Kinloch, Taupo, 3377
Address used since 20 Jan 2023
Rd 4, Wanganui, 4574
Address used since 08 Mar 2016
Director 08 Aug 2002 - current
Harvey Douglas Round
Riverside, Launceston 7250, Tasmania Australia,
Address used since 01 Jan 2003
Director 21 Oct 1980 - 17 Jan 2005
Mayanne Helen Round
Wanganui,
Address used since 21 Oct 1980
Director 21 Oct 1980 - 29 Jul 1999
Financial Data
Financial info
660000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rountree, Antony Michael
Individual
Kinloch
Taupo
3377
01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 640000
Shareholder Name Address Period
Wright, Stuart
Individual
Saint Johns Hill
Wanganui
4500
22 Dec 2004 - current
Rountree, Tara Ann
Individual
Kinloch
Taupo
3377
22 Dec 2004 - current
Rountree, Antony Michael
Individual
Kinloch
Taupo
3377
22 Dec 2004 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Rountree, Tara Ann
Individual
Kinloch
Taupo
3377
22 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Round, Harvey Douglas
Individual
Riverside
Launceston 7250, Tasmania Australia
21 Oct 1980 - 01 Dec 2004
Rountree, Antony
Individual
Wanganui
21 Oct 1980 - 01 Dec 2004
Location