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Roman Nominees Limited

Type: NZ Limited Company (Ltd)
9429034697320
NZBN
1650241
Company Number
Registered
Company Status
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 29 Apr 2013
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Physical address used since 07 May 2013
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Graeme Howard Mander Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ronald Peter Rosenberg Wellington Central
Wellington
6011
New Zealand
Directors

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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