Romney Nominees Limited, a registered company, was registered on 09 Dec 2014. 9429041533635 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Brittany Leigh Kendall - an active director whose contract started on 02 Feb 2024,
David John Spencer - an inactive director whose contract started on 09 Dec 2014 and was terminated on 23 Feb 2024.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 487 Kiwitahi Road, Rd 2, Helensville, 0875 (registered address),
487 Kiwitahi Road, Rd 2, Helensville, 0875 (service address),
72 Grafton Road, Grafton, Auckland, 1010 (physical address).
Romney Nominees Limited had been using 72 Grafton Road, Grafton, Auckland as their registered address up until 06 Mar 2024.
One entity controls all company shares (exactly 10 shares) - Kendall, Brittany Leigh - located at 0875, Rd 2, Helensville.
Previous address
Address #1: 72 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 09 Dec 2014 to 06 Mar 2024
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Kendall, Brittany Leigh |
Rd 2 Helensville 0875 New Zealand |
02 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sl Nominees Limited Shareholder NZBN: 9429035518426 Company Number: 1486556 |
Grafton Auckland 1010 New Zealand |
16 Nov 2018 - 02 Feb 2024 |
| Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
09 Dec 2014 - 16 Nov 2018 |
| Director | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
09 Dec 2014 - 16 Nov 2018 |
Ultimate Holding Company
Brittany Leigh Kendall - Director
Appointment date: 02 Feb 2024
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 02 Feb 2024
David John Spencer - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 23 Feb 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Dec 2014
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