Round Bush Limited was started on 10 Apr 2015 and issued an NZ business identifier of 9429041700907. The registered LTD company has been run by 3 directors: Brent Howard Moody - an active director whose contract started on 10 Apr 2015,
Wendy Kaye Moody - an active director whose contract started on 01 Jul 2019,
Adrian John Moody - an inactive director whose contract started on 10 Apr 2015 and was terminated on 17 Jun 2019.
According to our data (last updated on 19 Mar 2024), this company uses 1 address: 1242 Homewood Road, Rd 12, Masterton, 5872 (type: registered, physical).
Up until 30 Jul 2018, Round Bush Limited had been using 306A Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Triple M Trust (an other) located at Rd 12, Masterton postcode 5872.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Moody, Wendy Kaye - located at Rd 12, Masterton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Moody, Brent Howard, located at Rd 12, Masterton (a director). Round Bush Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 03 Jul 2015 to 30 Jul 2018
Address: 306a Broadway Avenue, Palmerston North, 4414 New Zealand
Physical & registered address used from 10 Apr 2015 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Triple M Trust |
Rd 12 Masterton 5872 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moody, Wendy Kaye |
Rd 12 Masterton 5872 New Zealand |
10 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Moody, Brent Howard |
Rd 12 Masterton 5872 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moody, Adrian John |
Rd 12 Masterton 5872 New Zealand |
10 Apr 2015 - 03 Mar 2020 |
Brent Howard Moody - Director
Appointment date: 10 Apr 2015
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 08 Feb 2017
Wendy Kaye Moody - Director
Appointment date: 01 Jul 2019
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 01 Jul 2019
Adrian John Moody - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 17 Jun 2019
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 22 Jun 2016
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