Hammersmith Investments Limited
Type: NZ Limited Company (Ltd)Hammersmith Investments Limited (NZBN 9429033519579) was launched on 19 Apr 2007. 3 addresses are currently in use by the company: 186 Tongue Farm Road, Matakana, 0985 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, until 22 Mar 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Romeril, Claire (an individual) located at Rd 5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Romeril, Roderick Grant (an individual) - located at Rd 5, Matakana. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Rose & Associates Ltd, 114 Memorial Avenue, Christchurch, 8053 | Other (Address For Share Register) | 05 Mar 2012 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical | 03 May 2021 |
| 186 Tongue Farm Road, Matakana, 0985 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Grant Romeril
Rd 5, Matakana, 0985
Address used since 22 Apr 2021
Wanaka, Wanaka, 9305
Address used since 12 Jun 2012 |
Director | 19 Apr 2007 - current |
|
Claire Romeril
Rd 5, Matakana, 0985
Address used since 22 Apr 2021
Wanaka, Wanaka, 9305
Address used since 12 Jun 2012 |
Director | 19 Apr 2007 - current |
|
Carla Romeril
Matakana, 0985
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & service | 03 May 2021 - 22 Mar 2023 |
| 114 Memorial Avenue, Christchurch, 8053 | Physical & registered | 13 Mar 2012 - 03 May 2021 |
| Care Of Rose & Associates Ltd, Chartered, Accountants, 1st Floor, 336 Durham, Str North, Christchurch | Physical & registered | 19 Apr 2007 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Claire Individual |
Rd 5 Matakana 0985 |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril, Roderick Grant Individual |
Rd 5 Matakana 0985 |
19 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeril Property Holdings Limited Shareholder NZBN: 9429033519661 Company Number: 1923298 Entity |
114 Memorial Avenue Christchurch 8053 |
19 Apr 2007 - 13 Sep 2022 |
|
Romeril Property Holdings Limited Shareholder NZBN: 9429033519661 Company Number: 1923298 Entity |
Manukau Auckland 2104 |
19 Apr 2007 - 13 Sep 2022 |
 |
Wren House Limited 114 Memorial Avenue |
|
Building Solutions (south Island) Limited 114 Memorial Avenue |
|
Rose & Associates Limited 114 Memorial Avenue |
|
Arnold Acres Limited 114 Memorial Avenue |
|
Motoparts Limited 116 Memorial Avenue |
|
Grand International Investment Limited 117 Memorial Avenue |