Roman Nominees Limited
Type: NZ Limited Company (Ltd)Roman Nominees Limited (New Zealand Business Number 9429034697320) was registered on 23 Jun 2005. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: registered, physical). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Graeme Mander (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Ronald Rosenberg (an individual) - located at Wellington Central, Wellington. Businesscheck's data was last updated on 01 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Other (Address For Share Register) | 29 Apr 2013 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 07 May 2013 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Rosenberg
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Christina Margaret Mander
Khandallah, Wellington, 6035
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 18 Aug 2020 |
|
Ronald Peter Rosenberg
308 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 02 Dec 2009 |
Director | 23 Jun 2005 - 30 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 07 May 2013 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 22 Mar 2010 - 07 May 2013 |
| Level 1, 354 Lambton Quay, Wellington | Registered & physical | 23 Jun 2005 - 22 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Howard Mander Individual |
Khandallah Wellington 6035 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Peter Rosenberg Individual |
Wellington Central Wellington 6011 |
23 Jun 2005 - current |
 |
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Spire Consulting Limited Level 11, Sovereign House |
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Gph Ministries Limited L11, 34-42 Manners Street |
|
Tory Street Properties Limited Level 11, Sovereign House |
|
Society Of The Members Of The Legion D'honneur And Ordre National Du Merite French Embassy |