General information

Romily Holdings Limited

Type: NZ Limited Company (Ltd)
9429040688565
New Zealand Business Number
59910
Company Number
Registered
Company Status

Romily Holdings Limited (issued a New Zealand Business Number of 9429040688565) was launched on 30 Jun 1960. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4,, 21 Queen Street, Auckland had been their physical address, up to 16 Jul 2021. Romily Holdings Limited used other aliases, namely: Hurley Sales Limited from 30 Jun 1960 to 06 May 1985. 2600000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 866667 shares (33.33 per cent of shares), namely:
Hurley, Mark Gordon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Wilson, Joanne Hurley (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hurley, Mark Gordon (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (866666 shares, 33.33%) belongs to 2 entities, namely:
Hurley, Mark Gordon, located at Stanmore Bay, Whangaparaoa (an individual),
Taylor, Robert James, located at Albany Heights, Auckland (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered 15 Jul 2021
Level 4, 21 Queen Street, Auckland, 1010 Physical & service 16 Jul 2021
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
Mark Brian Sheffield
Glendowie,
Address used since 22 Oct 1991
Director 22 Oct 1991 - 01 Apr 2001
Harvey St C Brown
Remuera,
Address used since 22 Oct 1991
Director 22 Oct 1991 - 21 Oct 1992
Addresses
Previous address Type Period
Level 4,, 21 Queen Street, Auckland, 1010 Physical 14 Jul 2021 - 16 Jul 2021
Level 4,, 21 Queen Street, Auckland, 1010 Registered 14 Jul 2021 - 15 Jul 2021
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 Physical & registered 20 Oct 2003 - 10 Oct 2012
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 18 Sep 2003 - 20 Oct 2003
29 Union Street, Auckland 1 Physical 30 Jun 1997 - 18 Sep 2003
15th Flr, National Mutual Centre, Shortland St, Auckland Registered 01 Aug 1988 - 18 Sep 2003
Financial Data
Financial info
2600000
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: 866667
Shareholder Name Address Period
Hurley, Mark Gordon
Individual
Stanmore Bay
Whangaparaoa
0932
31 Mar 2010 - current
Wilson, Joanne Hurley
Individual
Orewa
Orewa
0931
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurley, Mark Gordon
Individual
Stanmore Bay
Whangaparaoa
0932
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 866666
Shareholder Name Address Period
Hurley, Mark Gordon
Individual
Stanmore Bay
Whangaparaoa
0932
31 Mar 2010 - current
Taylor, Robert James
Individual
Albany Heights
Auckland
0632
13 Oct 2003 - current
Shares Allocation #4 Number of Shares: 866666
Shareholder Name Address Period
Cox, Susan
Individual
Rd 3
Albany
0793
31 Mar 2017 - current
Hurley, Mark Gordon
Individual
Stanmore Bay
Whangaparaoa
0932
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Hurley, Mark Gordon
Individual
Stanmore Bay
30 Jun 1960 - 14 Oct 2011
Hurley, Robin Carol
Individual
Campbells Bay
13 Oct 2003 - 13 Oct 2003
Christmas, Bruce Arthur
Individual
Campbells Bay
North Shore City
13 Oct 2003 - 13 Oct 2003
Taylor, Robert James
Individual
Mount Eden
Auckland
1024
31 Mar 2010 - 14 Oct 2011
Location
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