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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Mar 2010 - current |
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 |
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 |
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 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |