Your Round Limited
Type: NZ Limited Company (Ltd)Your Round Limited (New Zealand Business Number 9429034036075) was incorporated on 21 Jun 2006. 1 address is currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 24 Rimu Street, Eastbourne, Lower Hutt had been their registered address, up to 29 Jun 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Barry Murphy (an individual) located at Thorndon, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (75 shares); it includes
Dermot Murphy (an individual) - located at Whitby, Porirua. Next there is the next group of shareholders, share allotment (150 shares, 50%) belongs to 1 entity, namely:
Barry and Dermot G Murphy, located at Petone, Lower Hutt (an individual). Businesscheck's information was last updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 29 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dermot Gerard Murphy
Whitby, Porirua, 5024
Address used since 01 May 2013 |
Director | 05 Sep 2007 - current |
|
Barry Murphy
Thorndon, Wellington, 6012
Address used since 01 Apr 2012 |
Director | 29 Nov 2006 - 01 Apr 2016 |
|
Robert Thompson
Raumati Beach, Paraparaumu, 5032
Address used since 31 May 2011 |
Director | 21 Jun 2006 - 12 Mar 2014 |
|
Martin Henson
Khandallah, Wellington, 6035
Address used since 31 May 2011 |
Director | 21 Jun 2006 - 12 Mar 2014 |
|
Dermot Murphy
234 The Terrace, Wellington,
Address used since 21 Jun 2006 |
Director | 21 Jun 2006 - 29 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24 Rimu Street, Eastbourne, Lower Hutt, 5013 | Registered & physical | 06 Oct 2011 - 29 Jun 2016 |
| 306 Muritai Road, Eastbourne, Lower Hutt, 5013 | Registered & physical | 05 Jul 2011 - 06 Oct 2011 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 30 Jun 2010 - 05 Jul 2011 |
| C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 21 Jun 2006 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Murphy Individual |
Thorndon Wellington 6012 |
29 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dermot Gerard Murphy Individual |
Whitby Porirua 5024 |
07 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry And Dermot G Murphy Individual |
Petone Lower Hutt 5012 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter David Yarrall Individual |
Lower Hutt |
15 Jun 2010 - 14 Mar 2014 |
|
Murray Robert Johns Individual |
Lower Hutt |
15 Jun 2010 - 14 Mar 2014 |
|
Dermot Murphy Individual |
234 The Terrace Wellington |
21 Jun 2006 - 29 Nov 2006 |
|
Martin Henson Individual |
Khandallah Wellington 6035 |
21 Jun 2006 - 14 Mar 2014 |
|
Robert Thompson Individual |
Raumati Beach Paraparaumu |
21 Jun 2006 - 14 Mar 2014 |
|
Nicola Frances Yarrall Individual |
Lower Hutt |
15 Jun 2010 - 14 Mar 2014 |
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