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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Walker, Kathryn Joy |
Rototuna Hamilton 3210 New Zealand |
27 Jul 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Walker, Kathryn Joy |
Rototuna Hamilton 3210 New Zealand |
27 Jul 2004 - |
Individual | Ettema, Howard |
Rototuna Hamilton 3210 New Zealand |
27 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Scott James |
Hamilton New Zealand |
27 Jul 2004 - 06 Aug 2016 |
Individual | Kathryn Louise Mcelwee, Scott James Young And |
Hamilton Hamilton 3200 New Zealand |
07 Aug 2012 - 06 Aug 2016 |
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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