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General information

Romily Nominees Limited

Type: NZ Limited Company (Ltd)
9429039575296
New Zealand Business Number
354940
Company Number
Registered
Company Status

Romily Nominees Limited (issued an NZ business number of 9429039575296) was registered on 20 Aug 1987. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hurley, Mark Gordon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Robert James (an individual) - located at Albany Heights, Auckland. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 14 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2015
Director 22 Oct 1991 - current
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 15 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010
Director 20 Oct 2003 - current
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Dec 2005
Director 14 Dec 2005 - 04 Mar 2010
Robin Carol Hurley
Campbells Bay,
Address used since 22 Oct 1991
Director 22 Oct 1991 - 25 Mar 2008
Bruce Arthur Christmas
Campbells Bay,
Address used since 23 Aug 1994
Director 23 Aug 1994 - 20 Oct 2003
Greville Christopher Nigel Wilson
Castor Bay,
Address used since 19 Sep 1992
Director 19 Sep 1992 - 23 Aug 1994
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 15 Sep 2017 - 14 Jul 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 10 Oct 2012 - 15 Sep 2017
C/- Christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 17 Oct 2003 - 10 Oct 2012
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 18 Sep 2003 - 17 Oct 2003
29 Union Street, Auckland 1 Registered 30 Jun 1997 - 18 Sep 2003
29 Union Street, Auckland Physical 20 Feb 1992 - 18 Sep 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hurley, Mark Gordon
Individual 		Stanmore Bay
Whangaparaoa
0932 		20 Aug 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Robert James
Individual 		Albany Heights
Auckland
0632 		26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Joanne
Individual 		Orewa
 08 Aug 2008 - 30 Sep 2010
Christmas, Bruce Arthur
Individual 		Campbells Bay
 20 Aug 1987 - 26 Oct 2004
Cox, Susan
Individual 		Coatesville
 08 Aug 2008 - 30 Sep 2010
Hurley, Robin Carol
Individual 		Campbells Bay
 20 Aug 1987 - 26 Oct 2004
Location
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