Roundabout Group Limited, a registered company, was incorporated on 05 Oct 1986. 9429040829678 is the NZ business identifier it was issued. The company has been managed by 4 directors: Margaret Essell Nation - an active director whose contract started on 05 Oct 1986,
Edward James Nation - an active director whose contract started on 05 Oct 1986,
Heather Anne Turner - an active director whose contract started on 05 Oct 1986,
Robert Cam Turner - an active director whose contract started on 05 Oct 1986.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6010 (type: physical, registered).
Roundabout Group Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 18 Oct 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Oct 1986 to 20 May 2010 they were named Turnat Developments Limited, from 05 Oct 1986 to 30 Oct 1986 they were named Precision Cutting Forms Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 11 Jul 2018 to 18 Oct 2018
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Mar 2015 to 11 Jul 2018
Address: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical address used from 01 Jul 1997 to 30 Mar 2015
Address: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 04 Oct 1991 to 30 Mar 2015
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 03 Oct 1991 to 04 Oct 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Turner, Heather Anne |
Papakowhai Porirua 5024 New Zealand |
05 Oct 1986 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Nation, Edward James |
Porirua New Zealand |
05 Oct 1986 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Nation, Margaret Essell |
Porirua New Zealand |
05 Oct 1986 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Turner, Robert Cam |
Papakowhai Porirua 5024 New Zealand |
05 Oct 1986 - |
Margaret Essell Nation - Director
Appointment date: 05 Oct 1986
Address: Porirua, 5381 New Zealand
Address used since 20 Jun 2016
Edward James Nation - Director
Appointment date: 05 Oct 1986
Address: Porirua, 5381 New Zealand
Address used since 20 Jun 2016
Heather Anne Turner - Director
Appointment date: 05 Oct 1986
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 13 Feb 2012
Robert Cam Turner - Director
Appointment date: 05 Oct 1986
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 13 Feb 2012
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