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Romotow Holdings Limited

Type: NZ Limited Company (Ltd)
9429030438767
NZBN
4117082
Company Number
Registered
Company Status
M692365
Industry classification code
M692365 Product Design Service
Industry classification description
Current address
Unit 2, 71 Gloucester Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 16 Dec 2015

Romotow Holdings Limited was registered on 19 Nov 2012 and issued a business number of 9429030438767. The registered LTD company has been run by 3 directors: Matthew Bevan Wilkie - an active director whose contract began on 19 Nov 2012,
Stuart Michael Winterbourn - an active director whose contract began on 19 Nov 2012,
Nicholas Ian De Mey - an active director whose contract began on 21 Dec 2016.
As stated in BizDb's information (last updated on 10 Aug 2020), this company filed 1 address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up to 16 Dec 2015, Romotow Holdings Limited had been using Unit 1, 243 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found other names used by this company: from 15 Nov 2012 to 18 Dec 2012 they were named Romoto Holdings Limited.
A total of 350000 shares are issued to 6 groups (9 shareholders in total).
Another group consists of 2 shareholders, holds 10 per cent shares (exactly 35000 shares) and includes
Christine De Mey - located at Omokoroa, Omokoroa,
Nicholas De Mey - located at Omokoroa, Omokoroa.
The next share allotment (131250 shares, 37.5%) belongs to 2 entities, namely:
Matthew Wilkie, located at Christchurch Central, Christchurch (a director),
Midgley Trustees Limited, located at Christchurch Central, Christchurch (an entity). Romotow Holdings Limited was classified as "M692365 Product design service" (business classification M692365).

Addresses

Previous addresses

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

Physical & registered address used from 26 Feb 2013 to 16 Dec 2015

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

Physical & registered address used from 19 Nov 2012 to 26 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: February

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17500
Individual Benjamin A.
Shares Allocation #2 Number of Shares: 35000
Individual Christine Ann De Mey Omokoroa
Omokoroa
3114
New Zealand
Individual Nicholas Ian De Mey Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 131250
Director Matthew Bevan Wilkie Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 131250
Director Stuart Michael Winterbourn Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Midgley Trustees Limited
Shareholder NZBN: 9429032451580
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 17500
Individual Christine Coe Winterbourn St Albans
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 17500
Individual Michael John Winterbourn St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Drummond Trust Services Limited
Shareholder NZBN: 9429041093061
Company Number: 4960159
Riccarton
Christchurch
8041
New Zealand
Directors

Matthew Bevan Wilkie - Director

Appointment date: 19 Nov 2012

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014


Stuart Michael Winterbourn - Director

Appointment date: 19 Nov 2012

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Nov 2014


Nicholas Ian De Mey - Director

Appointment date: 21 Dec 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 21 Dec 2016

Nearby companies

Kellahan Group Limited
Unit 2, 71 Gloucester Street

Romotow New Zealand Limited
Unit 2, 71 Gloucester Street

Myhair & Beauty Limited
Unit 2, 71 Gloucester Street

B3 Construction Limited
Unit 2, 71 Gloucester Street

P.con Limited
Unit 2, 71 Gloucester Street

South Pacific Roses 2011 Limited
Unit 2, 71 Gloucester Street

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