General information
Romily Properties Limited
Type: NZ Limited Company (Ltd)9429039731029
New Zealand Business Number
306106
Company Number
Registered
Company Status
Romily Properties Limited (issued a business number of 9429039731029) was registered on 06 Jun 1986. 2 addresses are 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, until 14 Jul 2021. 1086000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1086000 shares (100% of shares), namely:
Romily Holdings Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Jun 1991 |
Director | 22 Jun 1991 - current |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 02 Dec 2005 - 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, Auckland,
Address used since 22 Jun 1991 |
Director | 22 Jun 1991 - 25 Mar 2008 |
|
Greville Christopher Nigel Wilson
Castor Bay, Auckland,
Address used since 22 Jun 1991 |
Director | 22 Jun 1991 - 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 Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 10 Oct 2012 |
| 29 Union St, Auckland 1 | Registered | 30 Jun 2001 - 18 Sep 2003 |
| 26 Union Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 30 Jun 2001 - 18 Sep 2003 |
| - | Physical | 19 Feb 1992 - 30 Jun 2001 |
Financial Data
Financial info
1086000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1086000
| Shareholder Name | Address | Period |
|---|---|---|
|
Romily Holdings Limited Shareholder NZBN: 9429040688565 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
06 Jun 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joanne Individual |
Orewa |
23 Jul 2008 - 23 Jul 2008 |
|
Cox, Susan Individual |
Coatesville |
23 Jul 2008 - 23 Jul 2008 |
|
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa |
23 Jul 2008 - 23 Jul 2008 |
|
Hurley, Robin Carol Individual |
Campbells Bay Auckland |
06 Jun 1986 - 23 Jul 2008 |
Ultimate Holding Company
| Effective Date | 05 Jun 1986 |
| Name | Romily Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 59910 |
| Country of origin | NZ |
| Address |
Level 4, Zurich House 21 Queen Street Auckland 1010 |
Location
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