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 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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Heather Anne Individual |
Papakowhai Porirua 5024 |
05 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Nation, Edward James Individual |
Porirua |
05 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Nation, Margaret Essell Individual |
Porirua |
05 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Robert Cam Individual |
Papakowhai Porirua 5024 |
05 Oct 1986 - current |
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