Roman Securities Limited
Type: NZ Limited Company (Ltd)Roman Securities Limited (issued a business number of 9429039906243) was incorporated on 18 Dec 1984. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. Roman Securities Limited used more aliases, namely: Uniprint Holdings Limited from 18 Dec 1984 to 13 Nov 2001. 100000 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50000 shares (50% of shares), namely:
Black, Graham Henry (an individual) located at Johnsonville, Wellington postcode 6037,
Mander, Christina Margaret (an individual) located at Johnsonville, Wellington postcode 6037,
Black, David Richmond (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 4 shareholders hold 50% of all shares (50000 shares); it includes
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington,
Rosenberg, David Paul (a director) - located at Remuera, Auckland,
Rosenberg, Janet (an individual) - located at Oriental Bay, Wellington. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Rosenberg
Remuera, Auckland, 1050
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Christina Margaret Mander
Johnsonville, Wellington, 6037
Address used since 03 Jul 2023
Khandallah, Wellington, 6035
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 28 Sep 1997 |
Director | 28 Sep 1997 - 18 Aug 2020 |
|
Ronald Peter Rosenberg
308 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 18 May 2010 |
Director | 18 Dec 1984 - 30 Jun 2014 |
|
Russell Sidney Turner
Ngaio, Wellington,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 01 Nov 2001 |
|
Michael Gregory Armitage
Robina Town Centre, Queensland 4230, Australia,
Address used since 18 Dec 1984 |
Director | 18 Dec 1984 - 28 Sep 1997 |
|
Peter Pulver
Wellington,
Address used since 18 Dec 1984 |
Director | 18 Dec 1984 - 15 Mar 1995 |
| 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 | Physical | 07 May 2013 - 29 Mar 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 22 Mar 2010 - 07 May 2013 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 23 May 2001 - 22 Mar 2010 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 23 May 2001 - 23 May 2001 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Physical | 23 May 2001 - 22 Mar 2010 |
| C/o Mason King & Partners, 99 Boulcott St, Wellington | Registered | 25 May 1993 - 23 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Graham Henry Individual |
Johnsonville Wellington 6037 |
11 Nov 2014 - current |
|
Mander, Christina Margaret Individual |
Johnsonville Wellington 6037 |
18 Dec 1984 - current |
|
Black, David Richmond Individual |
Oriental Bay Wellington 6011 |
13 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Mar 2015 - current |
|
Rosenberg, David Paul Director |
Remuera Auckland 1050 |
20 Mar 2015 - current |
|
Rosenberg, Janet Individual |
Oriental Bay Wellington 6011 |
18 Dec 1984 - current |
|
Rosenberg, Ronald Peter Individual |
Oriental Bay Wellington 6011 |
18 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mander, Graeme Howard Individual |
Khandallah Wellington 6035 |
18 Dec 1984 - 12 Apr 2021 |
 |
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |