Romily Nominees Limited

Romily Nominees Limited was incorporated on 20 Aug 1987 and issued a number of 9429039575296. This registered LTD company has been run by 6 directors: Mark Gordon Hurley - an active director whose contract started on 22 Oct 1991,
Robert James Taylor - an active director whose contract started on 20 Oct 2003,
Leicester Jac Forbes Gouwland - an inactive director whose contract started on 14 Dec 2005 and was terminated on 04 Mar 2010,
Robin Carol Hurley - an inactive director whose contract started on 22 Oct 1991 and was terminated on 25 Mar 2008,
Bruce Arthur Christmas - an inactive director whose contract started on 23 Aug 1994 and was terminated on 20 Oct 2003.
According to our database (updated on 04 Apr 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 14 Jul 2021, Romily Nominees Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hurley, Mark Gordon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Robert James - located at Albany Heights, Auckland.

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 14 Jul 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 15 Sep 2017

Address: C/- Christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 17 Oct 2003 to 10 Oct 2012

Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 18 Sep 2003 to 17 Oct 2003

Address: 29 Union Street, Auckland 1

Registered address used from 30 Jun 1997 to 18 Sep 2003

Address: 29 Union Street, Auckland

Physical address used from 20 Feb 1992 to 18 Sep 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Mark Gordon Hurley - Director

Appointment date: 22 Oct 1991

Robert James Taylor - Director

Appointment date: 20 Oct 2003

Leicester Jac Forbes Gouwland - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 04 Mar 2010

Robin Carol Hurley - Director (Inactive)

Appointment date: 22 Oct 1991

Termination date: 25 Mar 2008

Bruce Arthur Christmas - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 20 Oct 2003

Greville Christopher Nigel Wilson - Director (Inactive)

Appointment date: 19 Sep 1992

Termination date: 23 Aug 1994