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Romeo Mike Investments Limited

Type: NZ Limited Company (Ltd)
9429032678727
NZBN
2146722
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical & registered address used since 19 Feb 2018
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Records address used since 29 Sep 2023

Romeo Mike Investments Limited, a registered company, was started on 14 Jul 2008. 9429032678727 is the NZ business number it was issued. This company has been supervised by 1 director, named Richard Hugh Mccaw - an active director whose contract began on 14 Jul 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (category: records, physical).
Romeo Mike Investments Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address until 19 Feb 2018.
All shares (301000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Mccaw, Richard Hugh (an individual) located at 24A Jacksons Road, Merivale, Christchurch postcode 8014.

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Dec 2016 to 19 Feb 2018

Address #2: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Physical address used from 20 Jun 2012 to 15 Dec 2016

Address #3: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Registered address used from 08 Jun 2012 to 15 Dec 2016

Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Physical address used from 23 Mar 2011 to 20 Jun 2012

Address #5: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand

Registered address used from 23 Mar 2011 to 08 Jun 2012

Address #6: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch New Zealand

Physical & registered address used from 14 Jul 2008 to 23 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 301000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 301000
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Mccaw, Richard Hugh 24a Jacksons Road, Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Entity 127 Trustees Limited
Shareholder NZBN: 9429038116582
Company Number: 851316
Directors

Richard Hugh Mccaw - Director

Appointment date: 14 Jul 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Feb 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Feb 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Sep 2019

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