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Roman Ruins Limited

Type: NZ Limited Company (Ltd)
9429035314912
NZBN
1528841
Company Number
Registered
Company Status
088529855
GST Number
No Abn Number
Australian Business Number
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Unit 15, 111 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Physical & service address used since 20 Sep 2016
Unit 15, 111 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Registered address used since 21 Sep 2016
Unit 15, 111 Thomas Road
Rototuna
Hamilton 3210
New Zealand
Office & delivery address used since 10 Dec 2019

Roman Ruins Limited was registered on 27 Jul 2004 and issued a number of 9429035314912. This registered LTD company has been supervised by 4 directors: Kathryn Joy Ettema - Walker - an active director whose contract began on 27 Jul 2004,
Kathryn Joy Walker - Ettema - an active director whose contract began on 27 Jul 2004,
Kathryn Joy Walker - an active director whose contract began on 27 Jul 2004,
Scott James Young - an inactive director whose contract began on 27 Jul 2004 and was terminated on 14 Jul 2016.
According to BizDb's database (updated on 21 Mar 2024), the company uses 1 address: Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 (category: registered, service).
Until 21 Sep 2016, Roman Ruins Limited had been using Unit 15, 111 Thomas Road, Rototuna, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Walker, Kathryn Joy (an individual) located at Rototuna, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Walker, Kathryn Joy - located at Rototuna, Hamilton,
Ettema, Howard - located at Rototuna, Hamilton. Roman Ruins Limited is classified as "Solicitor" (ANZSIC M693145).

Addresses

Other active addresses

Address #4: Po Box 1476, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 10 Dec 2019

Address #5: Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand

Office & delivery address used from 11 Jan 2024

Address #6: Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand

Registered & service address used from 19 Jan 2024

Principal place of activity

Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 20 Sep 2016 to 21 Sep 2016

Address #2: Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 12 Nov 2014 to 20 Sep 2016

Address #3: 6 Claudelands Road, Claudelands, Hamilton, 3216 New Zealand

Physical & registered address used from 01 Dec 2011 to 12 Nov 2014

Address #4: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered & physical address used from 17 Oct 2008 to 01 Dec 2011

Address #5: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Registered & physical address used from 27 Jul 2004 to 17 Oct 2008

Contact info
64 7 8532814
07 Nov 2018 Phone
ann@kjlaw.co.nz
Email
kathryn@kjlaw.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.kjlaw.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Walker, Kathryn Joy Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Walker, Kathryn Joy Rototuna
Hamilton
3210
New Zealand
Individual Ettema, Howard Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Scott James Hamilton

New Zealand
Individual Kathryn Louise Mcelwee, Scott James Young And Hamilton
Hamilton
3200
New Zealand
Directors

Kathryn Joy Ettema - Walker - Director

Appointment date: 27 Jul 2004

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Nov 2021


Kathryn Joy Walker - Ettema - Director

Appointment date: 27 Jul 2004

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Nov 2021


Kathryn Joy Walker - Director

Appointment date: 27 Jul 2004

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Nov 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 04 Nov 2014


Scott James Young - Director (Inactive)

Appointment date: 27 Jul 2004

Termination date: 14 Jul 2016

Address: Hamilton City, 3240 New Zealand

Address used since 04 Nov 2014

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