Shortcuts

Romney Park Limited

Type: NZ Limited Company (Ltd)
9429040529967
NZBN
88677
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 29 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Napier, Diana Stewart Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Napier, Diana Stewart Rd 1
Papakura
2580
New Zealand
Individual Glover, Jennifer Stewart Rd 1
Papakura
2580
New Zealand
Individual Napier, Murray Peet Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Napier, Murray Peet Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inder, Craig Wyles Papakura

New Zealand
Individual Napier, Diana Stewart R D 1
Papakura
Individual Hanna, Patrick John Kohimarama
Auckland

New Zealand
Directors

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

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street