General information
Romar Developments Limited
Type: NZ Limited Company (Ltd)9429037920845
New Zealand Business Number
892924
Company Number
Registered
Company Status
Romar Developments Limited (issued a New Zealand Business Number of 9429037920845) was started on 19 Feb 1998. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 715 Cameron Road, Tauranga had been their physical address, up to 21 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ambleside Limited (an entity) located at Tauranga,
Rhb Trustee Company No 1 Limited (an entity) located at 525 Cameron Road, Tauranga 3110. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Richard Roper
Otumoetai, Tauranga, 3110
Address used since 20 Dec 2015 |
Director | 19 Feb 1998 - current |
|
Dwayne Roper
Pyes Pa, Tauranga, 3112
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Phillip John Marra
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2010 |
Director | 19 Feb 1998 - 31 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 715 Cameron Road, Tauranga | Physical & registered | 16 Jul 2009 - 21 Apr 2017 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 25 Sep 2008 - 16 Jul 2009 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 04 Jan 2006 - 25 Sep 2008 |
| Calderwood & Co, 120 Eleventh Avenue, Tauranga | Registered | 19 Apr 2000 - 04 Jan 2006 |
| C/- Calderwood & Co, 120 Eleventh Avenue, Tauranga | Physical | 19 Apr 2000 - 19 Apr 2000 |
| Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga | Physical | 19 Apr 2000 - 04 Jan 2006 |
| Calderwood & Co, 120 Eleventh Avenue, Tauranga | Registered | 12 Apr 2000 - 19 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambleside Limited Shareholder NZBN: 9429033510590 Entity (NZ Limited Company) |
Tauranga |
06 Jul 2007 - current |
|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
28 Aug 2012 - 31 May 2013 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
11 Jul 2011 - 28 Aug 2012 | |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
28 Aug 2012 - 31 May 2013 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
11 Jul 2011 - 28 Aug 2012 | |
|
Calderwood, David Bruce Individual |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
|
Roper, Thomas Richard Individual |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
|
Roper, Susan Marie Individual |
Tauranga |
19 Feb 1998 - 06 Jul 2007 |
|
Harris, Ross Individual |
Tauranga |
19 Feb 1998 - 11 Jul 2011 |
|
Cronin, John Individual |
Tauranga |
19 Feb 1998 - 11 Jul 2011 |
|
Marra, Beverley Individual |
R D 6 Whakamaramara, Tauranga |
19 Feb 1998 - 31 May 2013 |
|
Rhb Trustees Limited Shareholder NZBN: 9429030656949 Company Number: 3841297 Entity |
28 Aug 2012 - 31 May 2013 | |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
28 Aug 2012 - 31 May 2013 | |
|
Marra, Philip John Individual |
R D 6 Whakamaramara, Tauranga |
19 Feb 1998 - 31 May 2013 |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
11 Jul 2011 - 28 Aug 2012 | |
|
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
11 Jul 2011 - 28 Aug 2012 |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |