Roman Nominees Limited, a registered company, was launched on 23 Jun 2005. 9429034697320 is the business number it was issued. The company has been managed by 4 directors: David Paul Rosenberg - an active director whose contract began on 27 Jun 2014,
Christina Margaret Mander - an active director whose contract began on 18 Aug 2020,
Graeme Howard Mander - an inactive director whose contract began on 23 Jun 2005 and was terminated on 18 Aug 2020,
Ronald Peter Rosenberg - an inactive director whose contract began on 23 Jun 2005 and was terminated on 30 Jun 2014.
Updated on 01 May 2021, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: registered, physical).
Roman Nominees Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 May 2013 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 22 Mar 2010 to 07 May 2013
Address #3: Level 1, 354 Lambton Quay, Wellington
Registered & physical address used from 23 Jun 2005 to 22 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Graeme Howard Mander |
Khandallah Wellington 6035 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ronald Peter Rosenberg |
Wellington Central Wellington 6011 New Zealand |
23 Jun 2005 - |
David Paul Rosenberg - Director
Appointment date: 27 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Christina Margaret Mander - Director
Appointment date: 18 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Aug 2020
Graeme Howard Mander - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 18 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jun 2005
Ronald Peter Rosenberg - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 30 Jun 2014
Address: 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Dec 2009
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