General information

Romotow Holdings Limited

Type: NZ Limited Company (Ltd)
9429030438767
New Zealand Business Number
4117082
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Romotow Holdings Limited (issued a New Zealand Business Number of 9429030438767) was launched on 19 Nov 2012. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their physical address, up to 10 Feb 2021. Romotow Holdings Limited used other aliases, namely: Romoto Holdings Limited from 15 Nov 2012 to 18 Dec 2012. 350000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 145834 shares (41.67 per cent of shares), namely:
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Winterbourn, Stuart Michael (a director) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 41.67 per cent of all shares (145834 shares); it includes
Aw Trustees 2020 Limited (an entity) - located at Christchurch Central, Christchurch,
Wilkie, Matthew Bevan (a director) - located at Huntsbury, Christchurch. Moving on to the third group of shareholders, share allocation (19444 shares, 5.56%) belongs to 1 entity, namely:
Winterbourn, Michael John, located at St Albans, Christchurch (an individual). "Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued Romotow Holdings Limited. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 10 Feb 2021
Directors
Name and Address Role Period
Matthew Bevan Wilkie
Huntsbury, Christchurch, 8022
Address used since 19 Nov 2014
Christchurch Central, Christchurch, 8013
Address used since 19 Nov 2014
Director 19 Nov 2012 - current
Stuart Michael Winterbourn
Christchurch Central, Christchurch, 8013
Address used since 19 Nov 2014
Director 19 Nov 2012 - current
Nicholas Ian De Mey
Omokoroa, Omokoroa, 3114
Address used since 21 Dec 2016
Director 21 Dec 2016 - 17 Nov 2021
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Physical & registered 16 Dec 2015 - 10 Feb 2021
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 26 Feb 2013 - 16 Dec 2015
1/243 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 19 Nov 2012 - 26 Feb 2013
Financial Data
Financial info
350000
Total number of Shares
February
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145834
Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2015 - current
Winterbourn, Stuart Michael
Director
Christchurch Central
Christchurch
8013
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 145834
Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2015 - current
Wilkie, Matthew Bevan
Director
Huntsbury
Christchurch
8022
19 Nov 2012 - current
Shares Allocation #3 Number of Shares: 19444
Shareholder Name Address Period
Winterbourn, Michael John
Individual
St Albans
Christchurch
8014
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 19444
Shareholder Name Address Period
Winterbourn, Christine Coe
Individual
St Albans
Christchurch
8014
21 Dec 2016 - current
Shares Allocation #5 Number of Shares: 19444
Shareholder Name Address Period
Allen, Benjamin Lang
Individual
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Drummond Trust Services Limited
Shareholder NZBN: 9429041093061
Company Number: 4960159
Entity
Riccarton
Christchurch
8041
21 Dec 2016 - 26 Mar 2019
De Mey, Nicholas Ian
Individual
Omokoroa
Omokoroa
3114
21 Dec 2016 - 02 Dec 2022
De Mey, Christine Ann
Individual
Omokoroa
Omokoroa
3114
21 Dec 2016 - 02 Dec 2022
Drummond Trust Services Limited
Shareholder NZBN: 9429041093061
Company Number: 4960159
Entity
Riccarton
Christchurch
8041
21 Dec 2016 - 26 Mar 2019
Location
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