Romar Developments Limited was started on 19 Feb 1998 and issued an NZBN of 9429037920845. This registered LTD company has been run by 3 directors: Thomas Richard Roper - an active director whose contract began on 19 Feb 1998,
Dwayne Roper - an active director whose contract began on 31 May 2013,
Phillip John Marra - an inactive director whose contract began on 19 Feb 1998 and was terminated on 31 May 2013.
According to our information (updated on 07 Apr 2024), this company registered 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 21 Apr 2017, Romar Developments Limited had been using 715 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ambleside Limited (an entity) located at Tauranga,
Rhb Trustee Company No 1 Limited (an entity) located at 525 Cameron Road, Tauranga 3110.
Previous addresses
Address: 715 Cameron Road, Tauranga New Zealand
Physical & registered address used from 16 Jul 2009 to 21 Apr 2017
Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 25 Sep 2008 to 16 Jul 2009
Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Registered & physical address used from 04 Jan 2006 to 25 Sep 2008
Address: Calderwood & Co, 120 Eleventh Avenue, Tauranga
Registered address used from 19 Apr 2000 to 04 Jan 2006
Address: C/- Calderwood & Co, 120 Eleventh Avenue, Tauranga
Physical address used from 19 Apr 2000 to 19 Apr 2000
Address: Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga
Physical address used from 19 Apr 2000 to 04 Jan 2006
Address: Calderwood & Co, 120 Eleventh Avenue, Tauranga
Registered address used from 12 Apr 2000 to 19 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ambleside Limited Shareholder NZBN: 9429033510590 |
Tauranga |
06 Jul 2007 - |
| Entity (NZ Limited Company) | Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 |
525 Cameron Road Tauranga 3110 |
06 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
28 Aug 2012 - 31 May 2013 | |
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
11 Jul 2011 - 28 Aug 2012 | |
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
28 Aug 2012 - 31 May 2013 | |
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
11 Jul 2011 - 28 Aug 2012 | |
| Individual | Calderwood, David Bruce |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
| Individual | Roper, Thomas Richard |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
| Individual | Roper, Susan Marie |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
| Individual | Harris, Ross |
Tauranga |
19 Feb 1998 - 11 Jul 2011 |
| Individual | Cronin, John |
Tauranga |
19 Feb 1998 - 11 Jul 2011 |
| Individual | Marra, Beverley |
R D 6 Whakamaramara, Tauranga |
19 Feb 1998 - 31 May 2013 |
| Entity | Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 |
28 Aug 2012 - 31 May 2013 | |
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
28 Aug 2012 - 31 May 2013 | |
| Individual | Marra, Philip John |
R D 6 Whakamaramara, Tauranga |
19 Feb 1998 - 31 May 2013 |
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
11 Jul 2011 - 28 Aug 2012 | |
| Entity | Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 |
11 Jul 2011 - 28 Aug 2012 |
Thomas Richard Roper - Director
Appointment date: 19 Feb 1998
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Dec 2015
Dwayne Roper - Director
Appointment date: 31 May 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 May 2013
Phillip John Marra - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 31 May 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2010
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