General information
Romani Farms Limited
Type: NZ Limited Company (Ltd)9429038852879
New Zealand Business Number
586812
Company Number
Registered
Company Status
Romani Farms Limited (NZBN 9429038852879) was started on 17 May 1993. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their physical address, until 25 Jul 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Richards, Ruth Victoria Scott (an individual) located at R D 4, Taumarunui. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Richards, Ross William (an individual) - located at R D 4, Taumarunui. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 25 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Victoria Scott Richards
Rd 4, Taumarunui, 3994
Address used since 04 Mar 2016 |
Director | 17 May 1993 - current |
|
Ross William Richards
Rd 4, Taumarunui, 3994
Address used since 04 Mar 2016 |
Director | 17 May 1993 - current |
|
Walter Charles Scott
R D 2, Morrinsville,
Address used since 17 May 1993 |
Director | 17 May 1993 - 11 Jul 2005 |
|
Tui Aotea Scott
R D 2, Morrinsville,
Address used since 17 May 1993 |
Director | 17 May 1993 - 11 Jul 2005 |
|
Mary Alexandra Tylden
R D 2, Morrinsville,
Address used since 17 May 1993 |
Director | 17 May 1993 - 14 Sep 1998 |
|
Christopher Charles Tylden
R D 2, Morrinsville,
Address used since 17 May 1993 |
Director | 17 May 1993 - 14 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 17 Sep 2015 - 25 Jul 2018 |
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 18 Feb 2015 - 17 Sep 2015 |
| Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Jan 2007 - 18 Feb 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 07 Feb 2006 - 23 Jan 2007 |
| Price & Barker, 309 Pollen Street, Thames | Registered & physical | 20 Jan 2006 - 07 Feb 2006 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 25 Feb 2001 - 20 Jan 2006 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 25 Feb 2001 |
| As Per Registered Office | Physical | 22 Sep 1997 - 20 Jan 2006 |
| 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Ruth Victoria Scott Individual |
R D 4 Taumarunui |
17 May 1993 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Ross William Individual |
R D 4 Taumarunui |
17 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Tui Aotea Individual |
R D 2 Morrinsville |
17 May 1993 - 27 Jan 2006 |
|
Scott, Walter Charles Individual |
R D 2 Morrinsville |
17 May 1993 - 27 Jan 2006 |
Location
Companies nearby
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |