Romani Farms Limited was registered on 17 May 1993 and issued an NZBN of 9429038852879. The registered LTD company has been supervised by 6 directors: Ruth Victoria Scott Richards - an active director whose contract started on 17 May 1993,
Ross William Richards - an active director whose contract started on 17 May 1993,
Walter Charles Scott - an inactive director whose contract started on 17 May 1993 and was terminated on 11 Jul 2005,
Tui Aotea Scott - an inactive director whose contract started on 17 May 1993 and was terminated on 11 Jul 2005,
Mary Alexandra Tylden - an inactive director whose contract started on 17 May 1993 and was terminated on 14 Sep 1998.
As stated in BizDb's information (last updated on 27 Apr 2024), this company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Until 25 Jul 2018, Romani Farms Limited had been using 195 Mahoe Street, Te Awamutu as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Richards, Ruth Victoria Scott (an individual) located at R D 4, Taumarunui.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Richards, Ross William - located at R D 4, Taumarunui.
Previous addresses
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 17 Sep 2015 to 25 Jul 2018
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 18 Feb 2015 to 17 Sep 2015
Address: Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 23 Jan 2007 to 18 Feb 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 07 Feb 2006 to 23 Jan 2007
Address: Price & Barker, 309 Pollen Street, Thames
Registered & physical address used from 20 Jan 2006 to 07 Feb 2006
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 25 Feb 2001 to 20 Jan 2006
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 25 Feb 2001
Address: As Per Registered Office
Physical address used from 22 Sep 1997 to 20 Jan 2006
Address: 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Richards, Ruth Victoria Scott |
R D 4 Taumarunui |
17 May 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Richards, Ross William |
R D 4 Taumarunui |
17 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Tui Aotea |
R D 2 Morrinsville |
17 May 1993 - 27 Jan 2006 |
Individual | Scott, Walter Charles |
R D 2 Morrinsville |
17 May 1993 - 27 Jan 2006 |
Ruth Victoria Scott Richards - Director
Appointment date: 17 May 1993
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 04 Mar 2016
Ross William Richards - Director
Appointment date: 17 May 1993
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 04 Mar 2016
Walter Charles Scott - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 11 Jul 2005
Address: R D 2, Morrinsville,
Address used since 17 May 1993
Tui Aotea Scott - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 11 Jul 2005
Address: R D 2, Morrinsville,
Address used since 17 May 1993
Mary Alexandra Tylden - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 14 Sep 1998
Address: R D 2, Morrinsville,
Address used since 17 May 1993
Christopher Charles Tylden - Director (Inactive)
Appointment date: 17 May 1993
Termination date: 14 Sep 1998
Address: R D 2, Morrinsville,
Address used since 17 May 1993
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