Romily Properties (Ponsonby) Limited, a registered company, was started on 17 Dec 1986. 9429039653833 is the NZ business number it was issued. The company has been managed by 4 directors: Mark Gordon Hurley - an active director whose contract began on 23 Jun 1991,
Robert James Taylor - an active director whose contract began on 02 Dec 2005,
Leicester Jac Forbes Gouwland - an inactive director whose contract began on 14 Dec 2005 and was terminated on 04 Mar 2010,
Robin Carol Hurley - an inactive director whose contract began on 23 Jun 1991 and was terminated on 25 Mar 2008.
Last updated on 11 May 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: physical, service).
Romily Properties (Ponsonby) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 14 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
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 Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 18 Sep 2003 to 10 Oct 2012
Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 30 Jun 2001 to 18 Sep 2003
Address: 29 Union St, Auckland 1
Registered address used from 30 Jun 2001 to 18 Sep 2003
Address: 26 Union Street, Auckland
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address: -
Physical address used from 20 Feb 1992 to 30 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Romily Holdings Limited Shareholder NZBN: 9429040688565 |
21 Queen Street Auckland 1010 New Zealand |
17 Dec 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Dec 1986 - |
Ultimate Holding Company
Mark Gordon Hurley - Director
Appointment date: 23 Jun 1991
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 May 2015
Robert James Taylor - Director
Appointment date: 02 Dec 2005
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2010
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 04 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2005
Robin Carol Hurley - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 25 Mar 2008
Address: Campbells Bay,
Address used since 23 Jun 1991
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