Shortcuts

Romac Archives Limited

Type: NZ Limited Company (Ltd)
9429034876367
NZBN
1613286
Company Number
Registered
Company Status
Current address
47 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 08 Mar 2012

Romac Archives Limited, a registered company, was registered on 17 Mar 2005. 9429034876367 is the NZBN it was issued. This company has been managed by 3 directors: Alison Keiller Macduff - an active director whose contract started on 17 Mar 2005,
Bede Damian Rolton - an active director whose contract started on 17 Mar 2005,
Angela Marie Rolton - an inactive director whose contract started on 17 Mar 2005 and was terminated on 07 Nov 2008.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Mandeville Street, Christchurch, 8011 (types include: registered, physical).
Romac Archives Limited had been using C/O Rolton Macduff, 113 Blenheim Road, Christchurch as their registered address up until 08 Mar 2012.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/o Rolton Macduff, 113 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Aug 2011 to 08 Mar 2012

Address: C/o Rolton Macduff, Level 1, 61 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 17 Mar 2005 to 19 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ewer, Katherine Anne Christchurch Central
Christchurch
8013
New Zealand
Individual Rolton, Bede Damian Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macduff, Alison Keiller Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolton, Angela Marie Harewood
Christchurch
Directors

Alison Keiller Macduff - Director

Appointment date: 17 Mar 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 04 Dec 2014


Bede Damian Rolton - Director

Appointment date: 17 Mar 2005

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Feb 2012


Angela Marie Rolton - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 07 Nov 2008

Address: Harewood, Christchurch,

Address used since 16 Sep 2005

Nearby companies

Idetail Proprietary Limited
4/47 Mandeville Street

Romac Trustees Limited
47 Mandeville Street

Primus Holdings Limited
47 Mandeville Street

Thaddeaus Ulysses Limited
47 Mandeville Street

The Bishop Selwyn Management Limited
47 Mandeville Street

Martin Associates Limited
52 Mandeville Street