Roma Petroleum Limited
Type: NZ Limited Company (Ltd)Roma Petroleum Limited (issued an NZBN of 9429033581583) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: 14 Wairau Road, Oakura, Oakura, 4314 (type: registered, service). 18 Wairau Road, Oakura had been their registered address, up until 14 Aug 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Mclean, Robert Lachlan (an individual) located at Oakura,
Mclean, Maria Jane (an individual) located at Oakura. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mclean, Maria Jane (an individual) - located at Oakura. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mclean, Robert Lachlan, located at Oakura (an individual). The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Wairau Road, Oakura, 4314 | Physical | 27 Feb 2007 |
| 14 Wairau Road, Oakura, Oakura, 4314 | Registered & service | 14 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lachlan Mclean
Oakura, Oakura, 4314
Address used since 05 Apr 2022
Oakura, Oakura, 4314
Address used since 31 Mar 2010 |
Director | 27 Feb 2007 - current |
|
Maria Jane Mclean
Oakura, Oakura, 4314
Address used since 05 Apr 2022
Oakura, Oakura, 4314
Address used since 31 Mar 2010 |
Director | 27 Feb 2007 - current |
|
Vaughan Noel Keighley
Bell Block, New Plymouth, 4312
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 16 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 18 Wairau Road, Oakura, 4314 | Registered & service | 27 Feb 2007 - 14 Aug 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
27 Feb 2007 - current |
|
Mclean, Robert Lachlan Individual |
Oakura |
27 Feb 2007 - current |
|
Mclean, Maria Jane Individual |
Oakura |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Maria Jane Individual |
Oakura |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Robert Lachlan Individual |
Oakura |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keighley, Vaughan Noel Individual |
Bell Block New Plymouth 4312 |
09 Jun 2017 - 18 Dec 2024 |
|
Keighley, Melanie Sarah Individual |
Bell Block New Plymouth 4312 |
09 Jun 2017 - 18 Dec 2024 |
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