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General information

Romac Archives Limited

Type: NZ Limited Company (Ltd)
9429034876367
New Zealand Business Number
1613286
Company Number
Registered
Company Status

Romac Archives Limited (NZBN 9429034876367) was incorporated on 17 Mar 2005. 2 addresses are in use by the company: 47 Mandeville Street, Christchurch, 8011 (type: registered, physical). C/O Rolton Macduff, 113 Blenheim Road, Christchurch had been their registered address, until 08 Mar 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Ewer, Katherine Anne (an individual) located at Christchurch Central, Christchurch postcode 8013,
Rolton, Bede Damian (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macduff, Alison Keiller (an individual) - located at Rd 1, Lyttelton. Our data was last updated on 12 Apr 2024.

Current address Type Used since
47 Mandeville Street, Christchurch, 8011 Registered & physical & service 08 Mar 2012
Last updated:
Directors
Name and Address Role Period
Alison Keiller Macduff
Rd 1, Lyttelton, 8971
Address used since 04 Dec 2014
Director 17 Mar 2005 - current
Bede Damian Rolton
Riccarton, Christchurch, 8011
Address used since 29 Feb 2012
Director 17 Mar 2005 - current
Angela Marie Rolton
Harewood, Christchurch,
Address used since 16 Sep 2005
Director 17 Mar 2005 - 07 Nov 2008
Addresses
Previous address Type Period
C/o Rolton Macduff, 113 Blenheim Road, Christchurch, 8041 Registered & physical 19 Aug 2011 - 08 Mar 2012
C/o Rolton Macduff, Level 1, 61 Kilmore Street, Christchurch Registered & physical 17 Mar 2005 - 19 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ewer, Katherine Anne
Individual 		Christchurch Central
Christchurch
8013 		21 Dec 2020 - current
Rolton, Bede Damian
Individual 		Riccarton
Christchurch
8011 		17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macduff, Alison Keiller
Individual 		Rd 1
Lyttelton
8971 		17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Rolton, Angela Marie
Individual 		Harewood
Christchurch
 17 Mar 2005 - 27 Jun 2010
Location
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