Romily Properties (Church St) Limited was started on 10 Aug 2016 and issued a number of 9429042510222. This registered LTD company has been run by 2 directors: Robert James Taylor - an active director whose contract started on 10 Aug 2016,
Mark Gordon Hurley - an active director whose contract started on 10 Aug 2016.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: physical, service).
Until 14 Jul 2021, Romily Properties (Church St) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 500000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 40715 shares are held by 2 entities, namely:
Taylor, Robert James (a director) located at Albany Heights, Auckland postcode 0632,
Hurley, Mark Gordon (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 2 shareholders, holds 8.14 per cent shares (exactly 40715 shares) and includes
Hurley, Mark Gordon - located at Stanmore Bay, Whangaparaoa,
Wilson, Joanne Hurley - located at Orewa, Orewa.
The next share allotment (256490 shares, 51.3%) belongs to 1 entity, namely:
Romily Holdings Limited, located at 21 Queen Street, Auckland (an entity). Romily Properties (Church St) Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered 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 Aug 2016 to 15 Sep 2017
Basic Financial info
Total number of Shares: 500000
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: 40715 | |||
Director | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 40715 | |||
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Aug 2016 - |
Individual | Wilson, Joanne Hurley |
Orewa Orewa 0931 New Zealand |
10 Aug 2016 - |
Shares Allocation #3 Number of Shares: 256490 | |||
Entity (NZ Limited Company) | Romily Holdings Limited Shareholder NZBN: 9429040688565 |
21 Queen Street Auckland 1010 New Zealand |
10 Aug 2016 - |
Shares Allocation #4 Number of Shares: 121365 | |||
Director | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Aug 2016 - |
Shares Allocation #5 Number of Shares: 40715 | |||
Individual | Susan, Cox |
Albany Auckland 0792 New Zealand |
10 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Aug 2016 - |
Ultimate Holding Company
Robert James Taylor - Director
Appointment date: 10 Aug 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2016
Mark Gordon Hurley - Director
Appointment date: 10 Aug 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Aug 2016
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