Romall Investments Limited was launched on 21 Jan 2010 and issued a New Zealand Business Number of 9429031694964. The registered LTD company has been supervised by 2 directors: Julia Clare Mcgahan - an active director whose contract started on 21 Jan 2010,
Hugh Joseph Mcgahan - an active director whose contract started on 19 Jan 2015.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Romall Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcgahan, Julia Clare (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Mcgahan, Hugh Jospeh - located at Orewa, Orewa,
Mcgahan, Julia Clare - located at Orewa, Orewa,
Baird, Anne Marie - located at Orewa, Orewa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgahan, Hugh Joseph, located at Orewa, Orewa (an individual).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 21 Jan 2010 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgahan, Julia Clare |
Orewa Orewa 0931 New Zealand |
21 Jan 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mcgahan, Hugh Jospeh |
Orewa Orewa 0931 New Zealand |
21 Jan 2010 - |
Individual | Mcgahan, Julia Clare |
Orewa Orewa 0931 New Zealand |
21 Jan 2010 - |
Individual | Baird, Anne Marie |
Orewa Orewa 0931 New Zealand |
21 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgahan, Hugh Joseph |
Orewa Orewa 0931 New Zealand |
21 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgahan, Glenn Stephen Hauwai |
Kensington Park Orewa 0931 New Zealand |
03 Mar 2010 - 21 Jan 2015 |
Julia Clare Mcgahan - Director
Appointment date: 21 Jan 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Mar 2016
Hugh Joseph Mcgahan - Director
Appointment date: 19 Jan 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Mar 2016
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