Westside Buildings (Romanes) Limited, a registered company, was incorporated on 28 Mar 1989. 9429039387332 is the NZBN it was issued. The company has been managed by 2 directors: Beverley Dawn Romanes - an active director whose contract started on 13 Sep 1990,
Henry Romanes - an inactive director whose contract started on 13 Sep 1990 and was terminated on 31 May 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Westside Buildings (Romanes) Limited had been using 205 Hastings Street South, Hastings, Hastings as their registered address up until 26 Apr 2019.
A total of 10100 shares are allotted to 5 shareholders (3 groups). The first group consists of 6500 shares (64.36 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 100 shares (0.99 per cent). Finally there is the next share allotment (3500 shares 34.65 per cent) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Registered address used from 20 Sep 2018 to 26 Apr 2019
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 02 Sep 2015 to 26 Apr 2019
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 02 Sep 2015 to 20 Sep 2018
Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 19 Jul 2006 to 02 Sep 2015
Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 27 Jun 1997 to 19 Jul 2006
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 20 Feb 1992 to 19 Jul 2006
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Entity (NZ Limited Company) | Drp Trustees Limited Shareholder NZBN: 9429036433582 |
Hastings Hastings 4122 New Zealand |
06 Sep 2005 - |
Individual | Romanes, Beverley Dawn |
Havelock North 4130 New Zealand |
28 Mar 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Romanes, Beverley Dawn |
Havelock North 4130 New Zealand |
28 Mar 1989 - |
Entity (NZ Limited Company) | Drp Trustees Limited Shareholder NZBN: 9429036433582 |
Hastings Hastings 4122 New Zealand |
06 Sep 2005 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Individual | Romanes, Beverley Dawn |
Havelock North 4130 New Zealand |
28 Mar 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Romanes, Henry |
Havelock North 4130 New Zealand |
28 Mar 1989 - 11 Jun 2014 |
Individual | Robertson, Ian Mcgregor |
Havelock North |
31 Aug 2004 - 31 Aug 2004 |
Beverley Dawn Romanes - Director
Appointment date: 13 Sep 1990
Address: Havelock North, 4130 New Zealand
Address used since 11 Mar 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 25 Aug 2015
Henry Romanes - Director (Inactive)
Appointment date: 13 Sep 1990
Termination date: 31 May 2012
Address: Havelock North, 4130 New Zealand
Address used since 07 Aug 2007
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