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Romotow New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030350229
NZBN
4283918
Company Number
Registered
Company Status
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 23 Sep 2020

Romotow New Zealand Limited was registered on 19 Feb 2013 and issued a number of 9429030350229. This registered LTD company has been run by 3 directors: Stuart Michael Winterbourn - an active director whose contract started on 19 Feb 2013,
Matthew Bevan Wilkie - an active director whose contract started on 19 Feb 2013,
Nicholas Ian De Mey - an inactive director whose contract started on 21 Dec 2016 and was terminated on 17 Nov 2021.
As stated in BizDb's database (updated on 27 Feb 2024), the company uses 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Until 23 Sep 2020, Romotow New Zealand Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Romotow Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2015 to 23 Sep 2020

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 20 Aug 2014 to 16 Dec 2015

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 19 Feb 2013 to 16 Dec 2015

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 19 Feb 2013 to 20 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Romotow Holdings Limited
Shareholder NZBN: 9429030438767
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Romotow Holdings Limited
Name
Ltd
Type
4117082
Ultimate Holding Company Number
NZ
Country of origin
Unit 2, 71 Gloucester Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Stuart Michael Winterbourn - Director

Appointment date: 19 Feb 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014


Matthew Bevan Wilkie - Director

Appointment date: 19 Feb 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 19 Nov 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014


Nicholas Ian De Mey - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 17 Nov 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Dec 2016

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