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 3 directors: Mark Gordon Hurley - an active director whose contract started on 10 Aug 2016,
Asish Chand - an active director whose contract started on 01 Apr 2025,
Robert James Taylor - an inactive director whose contract started on 10 Aug 2016 and was terminated on 31 Mar 2025.
As stated in our database (updated on 05 May 2025), 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 (11 shareholders in total). As far as the first group is concerned, 40715 shares are held by 3 entities, namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
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: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40715 | |||
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2016 - |
| 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 | |||
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
10 Aug 2016 - |
| 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
Mark Gordon Hurley - Director
Appointment date: 10 Aug 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Aug 2016
Asish Chand - Director
Appointment date: 01 Apr 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2025
Robert James Taylor - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 31 Mar 2025
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
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