Romily Properties Limited, a registered company, was registered on 06 Jun 1986. 9429039731029 is the business number it was issued. This company has been managed by 5 directors: Mark Gordon Hurley - an active director whose contract began on 22 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 22 Jun 1991 and was terminated on 25 Mar 2008,
Greville Christopher Nigel Wilson - an inactive director whose contract began on 22 Jun 1991 and was terminated on 23 Aug 1994.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Romily Properties Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 14 Jul 2021.
One entity owns all company shares (exactly 1086000 shares) - Romily Holdings Limited - located at 1010, 21 Queen Street, 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 Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered & physical address used from 18 Sep 2003 to 10 Oct 2012
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: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 30 Jun 2001 to 18 Sep 2003
Address: -
Physical address used from 19 Feb 1992 to 30 Jun 2001
Basic Financial info
Total number of Shares: 1086000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1086000 | |||
Entity (NZ Limited Company) | Romily Holdings Limited Shareholder NZBN: 9429040688565 |
21 Queen Street Auckland 1010 New Zealand |
06 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Joanne |
Orewa |
23 Jul 2008 - 23 Jul 2008 |
Individual | Cox, Susan |
Coatesville |
23 Jul 2008 - 23 Jul 2008 |
Individual | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa |
23 Jul 2008 - 23 Jul 2008 |
Individual | Hurley, Robin Carol |
Campbells Bay Auckland |
06 Jun 1986 - 23 Jul 2008 |
Ultimate Holding Company
Mark Gordon Hurley - Director
Appointment date: 22 Jun 1991
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Jun 1991
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: 22 Jun 1991
Termination date: 25 Mar 2008
Address: Campbells Bay, Auckland,
Address used since 22 Jun 1991
Greville Christopher Nigel Wilson - Director (Inactive)
Appointment date: 22 Jun 1991
Termination date: 23 Aug 1994
Address: Castor Bay, Auckland,
Address used since 22 Jun 1991
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House