Romia Forest Limited
Type: NZ Limited Company (Ltd)Romia Forest Limited (New Zealand Business Number 9429038881886) was started on 07 Apr 1993. 1 address is currently in use by the company: 80 Lake Terrace, Taupo, 3330 (type: physical, registered). 14 Ruapehu Street, Taupo had been their physical address, up to 16 Oct 2017. Romia Forest Limited used more aliases, namely: Otamarakau Forest Partnership (No.9) Limited from 07 Apr 1993 to 10 Nov 1994. 250000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 62500 shares (25 per cent of shares), namely:
David Brown (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 62500 shares); it includes
John Mcdermott (an individual) - located at Wharewaka, Taupo. Next there is the third group of shareholders, share allotment (125000 shares, 50%) belongs to 3 entities, namely:
Bryan Pocock, located at Oriental Bay, Wellington (an individual),
Anna Pocock, located at Oriental Parade, Wellington (an individual),
Richard Hudson, located at Oriental Parade, Wellington (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued Romia Forest Limited. The Businesscheck information was updated on 23 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 80 Lake Terrace, Taupo, 3330 | Physical & registered | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mcdermott
Wharewaka, Taupo, 3330
Address used since 09 Oct 2020
Tauhara, Taupo, 3330
Address used since 06 Oct 2014 |
Director | 01 Nov 1993 - current |
|
David Michael Brown
Taupo, 3330
Address used since 01 Oct 2015 |
Director | 01 Nov 1993 - current |
|
Bryan George Pocock
Oriental Bay, Wellington, 6011
Address used since 01 Oct 2015 |
Director | 01 Nov 1993 - current |
|
Angela Mary Clark
R D, Mangakino,
Address used since 30 Oct 1993 |
Director | 30 Oct 1993 - 01 Nov 1993 |
|
Robert John Smith
Roturua,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 30 Oct 1993 |
|
Shane Mark Perrett
Rotorua,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 30 Oct 1993 |
| 80 Lake Terrace , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 14 Ruapehu Street, Taupo, 3330 | Physical | 04 Dec 1995 - 16 Oct 2017 |
| 30 Heu Heu Street, Taupo | Registered | 20 Jul 1995 - 20 Jul 1995 |
| 14 Ruapehu Street, Taupo, 3330 | Registered | 20 Jul 1995 - 16 Oct 2017 |
| C/- Coopers Lybrand, 143 Durham Street, Hamilton | Registered | 25 Nov 1993 - 20 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Michael Brown Individual |
Taupo |
07 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Charles Mcdermott Individual |
Wharewaka Taupo 3330 |
07 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan George Pocock Individual |
Oriental Bay Wellington |
07 Apr 1993 - current |
|
Anna Loma Lillian Pocock Individual |
Oriental Parade, Wellington |
12 Oct 2004 - current |
|
Richard Bruce Hudson Individual |
Oriental Parade, Wellington |
12 Oct 2004 - current |
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