Roma Petroleum Limited, a registered company, was incorporated on 27 Feb 2007. 9429033581583 is the NZ business number it was issued. This company has been run by 3 directors: Robert Lachlan Mclean - an active director whose contract started on 27 Feb 2007,
Maria Jane Mclean - an active director whose contract started on 27 Feb 2007,
Vaughan Noel Keighley - an inactive director whose contract started on 12 Jun 2017 and was terminated on 16 May 2024.
Updated on 15 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 14 Wairau Road, Oakura, Oakura, 4314 (registered address),
14 Wairau Road, Oakura, Oakura, 4314 (service address),
18 Wairau Road, Oakura, 4314 (physical address).
Roma Petroleum Limited had been using 18 Wairau Road, Oakura as their registered address up to 14 Aug 2024.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1%). Finally there is the next share allotment (10 shares 1%) made up of 1 entity.
Previous address
Address #1: 18 Wairau Road, Oakura, 4314 New Zealand
Registered & service address used from 27 Feb 2007 to 14 Aug 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
27 Feb 2007 - |
| Individual | Mclean, Robert Lachlan |
Oakura |
27 Feb 2007 - |
| Individual | Mclean, Maria Jane |
Oakura |
27 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mclean, Maria Jane |
Oakura |
27 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mclean, Robert Lachlan |
Oakura |
27 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keighley, Vaughan Noel |
Bell Block New Plymouth 4312 New Zealand |
09 Jun 2017 - 18 Dec 2024 |
| Individual | Keighley, Melanie Sarah |
Bell Block New Plymouth 4312 New Zealand |
09 Jun 2017 - 18 Dec 2024 |
Robert Lachlan Mclean - Director
Appointment date: 27 Feb 2007
Address: Oakura, Oakura, 4314 New Zealand
Address used since 05 Apr 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 31 Mar 2010
Maria Jane Mclean - Director
Appointment date: 27 Feb 2007
Address: Oakura, Oakura, 4314 New Zealand
Address used since 05 Apr 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 31 Mar 2010
Vaughan Noel Keighley - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 16 May 2024
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 12 Jun 2017
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