General information

Round Hill Run Company Limited

Type: NZ Limited Company (Ltd)

9429030986831

New Zealand Business Number

3510355

Company Number

Registered

Company Status

Round Hill Run Company Limited (issued a business number of 9429030986831) was launched on 08 Sep 2011. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, until 15 Feb 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 96 shares (96% of shares), namely:
Scott, Leslie Robert (a director) located at 1201 Hakataramea Valley, Rd1 Kurow postcode 9498,
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Scott, Tracey Lea (a director) located at 1201 Hakataramea Valley Road, Rd 1 Kurow postcode 9498. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Scott, Tracey Lea (a director) - located at 1201 Hakataramea Valley Road, Rd 1 Kurow. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Scott, Leslie Robert, located at 1201 Hakataramea Valley, Rd1 Kurow (a director). Our data was updated on 30 Mar 2024.

Current address	Type	Used since
Level 1, 45 Heaton Street, Timaru, 7910	Registered & physical & service	15 Feb 2019

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Leslie Robert Scott 1201 Hakataramea Valley, Rd1 Kurow, 9498 Address used since 14 Oct 2011	Director	14 Oct 2011 - current
Tracey Lea Scott 1201 Hakataramea Valley Road, Rd 1 Kurow, 9498 Address used since 14 Oct 2011	Director	14 Oct 2011 - current
John Newlands Borrie Weston, Oamaru, 9401 Address used since 14 Oct 2011	Director	14 Oct 2011 - 26 Mar 2018
Janet Vera Borrie Weston, Oamaru, 9401 Address used since 14 Oct 2011	Director	14 Oct 2011 - 26 Mar 2018
Michael John De Buyzer Eden Street, Oamaru, 9400 Address used since 08 Sep 2011	Director	08 Sep 2011 - 14 Oct 2011

Addresses

Previous address	Type	Period
5/45 Heaton Street, Timaru, 7910	Physical & registered	11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910	Physical	01 Jun 2016 - 11 Dec 2017
104 Sophia Street, Compass Business Partners Limited, Timaru, 7910	Physical	28 May 2014 - 01 Jun 2016
104 Sophia Street, Timaru, 7910	Registered	06 Mar 2014 - 11 Dec 2017
104 Sophia Street, Timaru, 7910	Physical	06 Mar 2014 - 28 May 2014
100-104 Sophia Street, Timaru, 9410	Registered	24 May 2013 - 06 Mar 2014
100-104 Sophia Street, Timaru, 9410	Registered	12 Jun 2012 - 24 May 2013
100-104 Sophia Street, Timaru, 7910	Physical	12 Jun 2012 - 06 Mar 2014
20 Eden Street, Oamaru, Oamaru, 9400	Registered & physical	08 Sep 2011 - 12 Jun 2012

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

08 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 96

Shareholder Name	Address	Period
Scott, Leslie Robert Director	1201 Hakataramea Valley Rd1 Kurow 9498	26 Oct 2011 - current
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company)	Timaru	26 Oct 2011 - current
Scott, Tracey Lea Director	1201 Hakataramea Valley Road Rd 1 Kurow 9498	26 Oct 2011 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Scott, Tracey Lea Director	1201 Hakataramea Valley Road Rd 1 Kurow 9498	26 Oct 2011 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Scott, Leslie Robert Director	1201 Hakataramea Valley Rd1 Kurow 9498	26 Oct 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity	20 Eden Street Oamaru Null	26 Oct 2011 - 06 Apr 2018
Borrie, John Newlands Individual	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
Borrie, Janet Vera Individual	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
De Buyzer, Michael John Individual	Eden Street Oamaru 9400	08 Sep 2011 - 26 Oct 2011
Michael John De Buyzer Director	Eden Street Oamaru 9400	08 Sep 2011 - 26 Oct 2011
Janet Vera Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
Janet Vera Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
John Newlands Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
John Newlands Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
Janet Vera Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity	20 Eden Street Oamaru Null	26 Oct 2011 - 06 Apr 2018
John Newlands Borrie Director	Weston Oamaru 9401	26 Oct 2011 - 06 Apr 2018

Location

Companies nearby

	Adapt Data Solutions Limited 5/45 Heaton Street
	Kieran Chamberlain Building Limited 5/45 Heaton Street
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	Burnlea Holdings Limited 5/45 Heaton Street
	Adapt Solutions Limited 5/45 Heaton Street
	Baxter Farms Limited 5/45 Heaton Street