Round Hill Agri Limited was incorporated on 19 Apr 2010 and issued an NZBN of 9429031598750. This registered LTD company has been managed by 2 directors: Benjamin Edward Hale Backhouse - an active director whose contract started on 19 Apr 2010,
Stefanie Backhouse-Rudolph - an active director whose contract started on 19 Apr 2010.
According to our information (updated on 03 Apr 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Until 11 May 2016, Round Hill Agri Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
BizDb identified old names for the company: from 19 Apr 2010 to 04 Aug 2012 they were called Round Hill Organics Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Backhouse-Rudolph, Stefanie (an individual) located at Rd 18D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Backhouse, Benjamin Edward Hale - located at Rd 18D, Oamaru.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 13 May 2015 to 11 May 2016
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Feb 2014 to 13 May 2015
Address: 556 Round Hill Road, Rd 18 D, Oamaru, 9492 New Zealand
Registered & physical address used from 10 May 2013 to 03 Feb 2014
Address: 556 Round Hill Road, Rd 18 D, Oamaru New Zealand
Registered address used from 08 Jun 2010 to 10 May 2013
Address: 556 Round Hill Road, Rd 18 D, Oamaru, 9492 New Zealand
Physical address used from 08 Jun 2010 to 10 May 2013
Address: 44 Gordon Street, Weston, Oamaru
Registered & physical address used from 19 Apr 2010 to 08 Jun 2010
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: 50 | |||
Individual | Backhouse-rudolph, Stefanie |
Rd 18d Oamaru 9492 New Zealand |
19 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Backhouse, Benjamin Edward Hale |
Rd 18d Oamaru 9492 New Zealand |
19 Apr 2010 - |
Benjamin Edward Hale Backhouse - Director
Appointment date: 19 Apr 2010
Address: Rd 18d, Oamaru, 9492 New Zealand
Address used since 03 May 2016
Stefanie Backhouse-rudolph - Director
Appointment date: 19 Apr 2010
Address: Rd 18d, Oamaru, 9492 New Zealand
Address used since 03 May 2016
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