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Romia Forest Limited

Type: NZ Limited Company (Ltd)
9429038881886
NZBN
578160
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
80 Lake Terrace
Taupo 3330
New Zealand
Physical & registered address used since 16 Oct 2017

Romia Forest Limited, a registered company, was started on 07 Apr 1993. 9429038881886 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been supervised by 6 directors: John Charles Mcdermott - an active director whose contract started on 01 Nov 1993,
David Michael Brown - an active director whose contract started on 01 Nov 1993,
Bryan George Pocock - an active director whose contract started on 01 Nov 1993,
Angela Mary Clark - an inactive director whose contract started on 30 Oct 1993 and was terminated on 01 Nov 1993,
Robert John Smith - an inactive director whose contract started on 07 Apr 1993 and was terminated on 30 Oct 1993.
Updated on 23 Jun 2021, the BizDb database contains detailed information about 1 address: 80 Lake Terrace, Taupo, 3330 (types include: physical, registered).
Romia Forest Limited had been using 14 Ruapehu Street, Taupo as their physical address until 16 Oct 2017.
Other names for this company, as we identified at BizDb, included: from 07 Apr 1993 to 10 Nov 1994 they were called Otamarakau Forest Partnership (No.9) Limited.
A total of 250000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 62500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62500 shares (25 per cent). Finally the third share allotment (125000 shares 50 per cent) made up of 3 entities.

Addresses

Principal place of activity

80 Lake Terrace, Taupo, 3330 New Zealand


Previous addresses

Address: 14 Ruapehu Street, Taupo, 3330 New Zealand

Physical address used from 04 Dec 1995 to 16 Oct 2017

Address: 30 Heu Heu Street, Taupo

Registered address used from 20 Jul 1995 to 20 Jul 1995

Address: 14 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 20 Jul 1995 to 16 Oct 2017

Address: C/- Coopers Lybrand, 143 Durham Street, Hamilton

Registered address used from 25 Nov 1993 to 20 Jul 1995

Contact info
64 7 3778509
Phone
heather@iles.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 08 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62500
Individual David Michael Brown Taupo
Shares Allocation #2 Number of Shares: 62500
Individual John Charles Mcdermott Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 125000
Individual Bryan George Pocock Oriental Bay
Wellington
Individual Anna Loma Lillian Pocock Oriental Parade, Wellington

New Zealand
Individual Richard Bruce Hudson Oriental Parade, Wellington

New Zealand
Directors

John Charles Mcdermott - Director

Appointment date: 01 Nov 1993

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 09 Oct 2020

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 06 Oct 2014


David Michael Brown - Director

Appointment date: 01 Nov 1993

Address: Taupo, 3330 New Zealand

Address used since 01 Oct 2015


Bryan George Pocock - Director

Appointment date: 01 Nov 1993

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Angela Mary Clark - Director (Inactive)

Appointment date: 30 Oct 1993

Termination date: 01 Nov 1993

Address: R D, Mangakino,

Address used since 30 Oct 1993


Robert John Smith - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 30 Oct 1993

Address: Roturua,

Address used since 07 Apr 1993


Shane Mark Perrett - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 30 Oct 1993

Address: Rotorua,

Address used since 07 Apr 1993

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