Romney Park Limited
Type: NZ Limited Company (Ltd)Romney Park Limited (New Zealand Business Number 9429040529967) was launched on 12 Sep 1973. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Limited, 1 Wesley Street, Pukekohe had been their physical address, until 29 Jul 2013. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Napier, Diana Stewart (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 3 shareholders hold 99.96% of all shares (4998 shares); it includes
Napier, Diana Stewart (an individual) - located at Rd 1, Papakura,
Glover, Jennifer Stewart (an individual) - located at Rd 1, Papakura,
Napier, Murray Peet (an individual) - located at Rd 1, Papakura. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Napier, Murray Peet, located at Rd 1, Papakura (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 29 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Peet Napier
Rd 1, Papakura, 2580
Address used since 05 Aug 2014 |
Director | 08 Jul 1988 - current |
|
Diana Stewart Napier
Rd 1, Papakura, 2580
Address used since 14 Aug 2015 |
Director | 19 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 29 Jul 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 08 Mar 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 22 Jul 2003 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 01 Jul 1997 - 22 Jul 2003 |
| Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 22 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Diana Stewart Individual |
Rd 1 Papakura 2580 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Diana Stewart Individual |
Rd 1 Papakura 2580 |
10 Jul 2006 - current |
|
Glover, Jennifer Stewart Individual |
Rd 1 Papakura 2580 |
17 Jan 2017 - current |
|
Napier, Murray Peet Individual |
Rd 1 Papakura 2580 |
10 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Murray Peet Individual |
Rd 1 Papakura 2580 |
12 Sep 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Individual |
Papakura |
16 Jul 2007 - 17 Jan 2017 |
|
Napier, Diana Stewart Individual |
R D 1 Papakura |
12 Sep 1973 - 01 Jul 2005 |
|
Hanna, Patrick John Individual |
Kohimarama Auckland |
10 Jul 2006 - 01 Aug 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |