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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Romotow Holdings Limited Shareholder NZBN: 9429030438767 |
Christchurch Central Christchurch 8013 New Zealand |
19 Feb 2013 - |
Ultimate Holding Company
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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