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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Winterbourn, Michael John Individual |
St Albans Christchurch 8014 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Winterbourn, Christine Coe Individual |
St Albans Christchurch 8014 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Benjamin Lang Individual |
21 Dec 2016 - current |
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 |
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