Romney Park Limited, a registered company, was launched on 12 Sep 1973. 9429040529967 is the business number it was issued. The company has been run by 2 directors: Murray Peet Napier - an active director whose contract began on 08 Jul 1988,
Diana Stewart Napier - an active director whose contract began on 19 Mar 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Romney Park Limited had been using C/-Campbell Tyson Limited, 1 Wesley Street, Pukekohe as their physical address up to 29 Jul 2013.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.02%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 4998 shares (99.96%). Lastly there is the 3rd share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address: C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Mar 2013 to 29 Jul 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 09 May 2006 to 08 Mar 2013
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 22 Jul 2003 to 09 May 2006
Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 01 Jul 1997 to 22 Jul 2003
Address: Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 22 Jul 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Napier, Diana Stewart |
Rd 1 Papakura 2580 New Zealand |
10 Jul 2006 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Napier, Diana Stewart |
Rd 1 Papakura 2580 New Zealand |
10 Jul 2006 - |
Individual | Glover, Jennifer Stewart |
Rd 1 Papakura 2580 New Zealand |
17 Jan 2017 - |
Individual | Napier, Murray Peet |
Rd 1 Papakura 2580 New Zealand |
10 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Napier, Murray Peet |
Rd 1 Papakura 2580 New Zealand |
12 Sep 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inder, Craig Wyles |
Papakura New Zealand |
16 Jul 2007 - 17 Jan 2017 |
Individual | Napier, Diana Stewart |
R D 1 Papakura |
12 Sep 1973 - 01 Jul 2005 |
Individual | Hanna, Patrick John |
Kohimarama Auckland New Zealand |
10 Jul 2006 - 01 Aug 2010 |
Murray Peet Napier - Director
Appointment date: 08 Jul 1988
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Aug 2014
Diana Stewart Napier - Director
Appointment date: 19 Mar 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Aug 2015
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