General information

Roundaway Station Limited

Type: NZ Limited Company (Ltd)
9429040240169
New Zealand Business Number
160238
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
275000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132500
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
Shares Allocation #2 Number of Shares: 132500
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell-martin, Rosemary Louise
Director
Rd 4
Waipukurau
4284
25 Jul 2018 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Bell, Denis Moore
Individual
Waipawa
Otane
4277
05 Sep 1956 - current
Shares Allocation #5 Number of Shares: 4999
Shareholder Name Address Period
Bell, Rosemary Elizabeth
Individual
Waipawa
Otane
4277
05 Sep 1956 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bell, Richard Moore Holt
Director
Rd 1
Waipawa
4271
25 Jul 2018 - current

Historic shareholders

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
Location
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