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ROUND TABLE INVESTMENTS LIMITED

Struck Off
NZBN 9429038714702 · NZ Company No. 623948 · NZ Limited Company · Incorporated 18 Mar 1994

Round Table Investments Limited was incorporated on 18 March 1994 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038714702
Company Number
623948
Company Name
ROUND TABLE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1994 (Friday)
Status
Struck Off
Status History
Struck Off as of 13 August 2003 (Wednesday)
Registered as of 18 March 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1526c Dominion Rd Ext
Mt Roskill
Auckland
NZ
Country of Origin
New Zealand
Address for Service
1526c Dominion Rd Ext
Mt Roskill
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 29 August 1995 to 2 July 1996
    2 Lindsay Crescent, Hamilton
  2. From 2 July 1996 to 15 October 1999
    C/- V E Stoneman, Lot 4, Wright Road, Te Uku
  3. From 15 October 1999 to 5 July 2000
    16 Dalton Crescent, Hamilton
  4. From 5 July 2000 to 25 September 2000
    13 Chibnall Place, Takanini, Auckland
  5. From 25 September 2000 to 5 October 2002
    1/98 Halsey St, Lynfield, Auckland

Address for Service

  1. From 25 September 2000 to 5 October 2002
    98/1 Halsey Dr, Lynfield, Auckland
  2. From 25 September 2000 to 25 September 2000
    16 Dalton Crescent, Hamilton

Company Directors

3 listed
PB
Peter George BAKER
Appointed 18 Mar 1994 · 21 Kingsley Street, Hamilton
DL
Darryl Frances LIDDINGTON
Appointed 18 Mar 1994 · 44 Carey St, Hamilton
MT
Michael Peter TIMMINS
Appointed 10 Apr 1997 · 98/1 Halsey Dr, Lynfield, Auckland

Company Shareholders

8 share parcels · 5,750 shares total

Share allocation 1
300 shares (5.22%)
Vincent Eyrle STONEMAN
3 Manor Court, Mulgrave, Melbourne, Australia
Share allocation 2
1,600 shares (27.83%)
Darryl Francis LIDDINGTON
44 Carey St, Hamilton
Share allocation 3
500 shares (8.70%)
Nathan Ahia POH
12a Saxby Road, Hamilton
Share allocation 4
1,000 shares (17.39%)
Peter George BAKER
21 Kingsley Street, Hamilton
Share allocation 5
500 shares (8.70%)
Mark FREEMAN
6 Epworth Avenue, Royal Oak, Auckland
Share allocation 6
1,350 shares (23.48%)
Michael Peter TIMMINS
98/1 Halsey Dr, Lynfield, Auckland
Share allocation 7
250 shares (4.35%)
Keith Frances LIDDINGTON
27 Vernall Street, Hamilton
Share allocation 8
250 shares (4.35%)
Kelli ELLISON
C/- Mr & Mrs Ellison, 26 Kakanui Avenue, Hamilton