Round Hill Run Company Limited was started on 08 Sep 2011 and issued an NZ business identifier of 9429030986831. The registered LTD company has been supervised by 5 directors: Leslie Robert Scott - an active director whose contract started on 14 Oct 2011,
Tracey Lea Scott - an active director whose contract started on 14 Oct 2011,
John Newlands Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 26 Mar 2018,
Janet Vera Borrie - an inactive director whose contract started on 14 Oct 2011 and was terminated on 26 Mar 2018,
Michael John De Buyzer - an inactive director whose contract started on 08 Sep 2011 and was terminated on 14 Oct 2011.
According to our data (last updated on 30 Mar 2024), the company filed 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Until 15 Feb 2019, Round Hill Run Company Limited had been using 5/45 Heaton Street, Timaru as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 96 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Scott, Tracey Lea - located at 1201 Hakataramea Valley Road, Rd 1 Kurow.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Scott, Leslie Robert, located at 1201 Hakataramea Valley, Rd1 Kurow (a director).
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 15 Feb 2019
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Physical address used from 01 Jun 2016 to 11 Dec 2017
Address: 104 Sophia Street, Compass Business Partners Limited, Timaru, 7910 New Zealand
Physical address used from 28 May 2014 to 01 Jun 2016
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Registered address used from 06 Mar 2014 to 11 Dec 2017
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Physical address used from 06 Mar 2014 to 28 May 2014
Address: 100-104 Sophia Street, Timaru, 9410 New Zealand
Registered address used from 24 May 2013 to 06 Mar 2014
Address: 100-104 Sophia Street, Timaru, 9410 New Zealand
Registered address used from 12 Jun 2012 to 24 May 2013
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Physical address used from 12 Jun 2012 to 06 Mar 2014
Address: 20 Eden Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 08 Sep 2011 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Director | Scott, Leslie Robert |
1201 Hakataramea Valley Rd1 Kurow 9498 New Zealand |
26 Oct 2011 - |
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
26 Oct 2011 - |
Director | Scott, Tracey Lea |
1201 Hakataramea Valley Road Rd 1 Kurow 9498 New Zealand |
26 Oct 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Scott, Tracey Lea |
1201 Hakataramea Valley Road Rd 1 Kurow 9498 New Zealand |
26 Oct 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Scott, Leslie Robert |
1201 Hakataramea Valley Rd1 Kurow 9498 New Zealand |
26 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru Null New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Individual | Borrie, John Newlands |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Individual | Borrie, Janet Vera |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Individual | De Buyzer, Michael John |
Eden Street Oamaru 9400 New Zealand |
08 Sep 2011 - 26 Oct 2011 |
Director | Michael John De Buyzer |
Eden Street Oamaru 9400 New Zealand |
08 Sep 2011 - 26 Oct 2011 |
Director | Janet Vera Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Director | Janet Vera Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Director | John Newlands Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Director | John Newlands Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Director | Janet Vera Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru Null New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Director | John Newlands Borrie |
Weston Oamaru 9401 New Zealand |
26 Oct 2011 - 06 Apr 2018 |
Leslie Robert Scott - Director
Appointment date: 14 Oct 2011
Address: 1201 Hakataramea Valley, Rd1 Kurow, 9498 New Zealand
Address used since 14 Oct 2011
Tracey Lea Scott - Director
Appointment date: 14 Oct 2011
Address: 1201 Hakataramea Valley Road, Rd 1 Kurow, 9498 New Zealand
Address used since 14 Oct 2011
John Newlands Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 26 Mar 2018
Address: Weston, Oamaru, 9401 New Zealand
Address used since 14 Oct 2011
Janet Vera Borrie - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 26 Mar 2018
Address: Weston, Oamaru, 9401 New Zealand
Address used since 14 Oct 2011
Michael John De Buyzer - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 14 Oct 2011
Address: Eden Street, Oamaru, 9400 New Zealand
Address used since 08 Sep 2011
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