General information

Roma Petroleum Limited

Type: NZ Limited Company (Ltd)
9429033581583
New Zealand Business Number
1912955
Company Number
Registered
Company Status

Roma Petroleum Limited (issued an NZBN of 9429033581583) was incorporated on 27 Feb 2007. 2 addresses are currently in use by the company: 18 Wairau Road, Oakura, 4314 (type: registered, physical). 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Mclean, Maria Jane (an individual) located at Oakura. As far as the second group is concerned, a total of 3 shareholders hold 74 per cent of all shares (exactly 740 shares); it includes
Mclean, Robert Lachlan (an individual) - located at Oakura,
Nks Trustees Limited (an entity) - located at New Plymouth,
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 29 Feb 2024.

Current address Type Used since
18 Wairau Road, Oakura, 4314 Registered & physical & service 27 Feb 2007
Directors
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 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mclean, Maria Jane
Individual
Oakura
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 740
Shareholder Name Address Period
Mclean, Robert Lachlan
Individual
Oakura
27 Feb 2007 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
27 Feb 2007 - current
Mclean, Maria Jane
Individual
Oakura
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mclean, Robert Lachlan
Individual
Oakura
27 Feb 2007 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Keighley, Vaughan Noel
Individual
Bell Block
New Plymouth
4312
09 Jun 2017 - current
Keighley, Melanie Sarah
Individual
Bell Block
New Plymouth
4312
09 Jun 2017 - current
Location
Companies nearby
Cardioscan Aotearoa Limited
34e Wairau Road
Cliowrite Limited
36 Wairau Road
Pgo's Productions Limited
6 Messenger Terrace
Domu Investments Limited
2a Mallinder Place
Nagel Consultants Limited
15 Arden Place
Harmonic Blue Limited
6 Mallinder Place