General information
Romeo Mike Investments Limited
Type: NZ Limited Company (Ltd)9429032678727
New Zealand Business Number
2146722
Company Number
Registered
Company Status
Romeo Mike Investments Limited (NZBN 9429032678727) was incorporated on 14 Jul 2008. 3 addresses are in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: records, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 19 Feb 2018. 301000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 301000 shares (100% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Mccaw, Richard Hugh (an individual) located at 24A Jacksons Road, Merivale, Christchurch postcode 8014. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Service & physical & registered | 19 Feb 2018 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Records | 29 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hugh Mccaw
Merivale, Christchurch, 8014
Address used since 07 Feb 2024
Merivale, Christchurch, 8014
Address used since 21 Feb 2016
Merivale, Christchurch, 8014
Address used since 07 Sep 2019 |
Director | 14 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 15 Dec 2016 - 19 Feb 2018 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical | 20 Jun 2012 - 15 Dec 2016 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Registered | 08 Jun 2012 - 15 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical | 23 Mar 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Registered | 23 Mar 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch | Physical & registered | 14 Jul 2008 - 23 Mar 2011 |
Financial Data
Financial info
301000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 301000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
14 Jul 2008 - current |
|
Mccaw, Richard Hugh Individual |
24a Jacksons Road, Merivale Christchurch 8014 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
127 Trustees Limited Shareholder NZBN: 9429038116582 Company Number: 851316 Entity |
16 Oct 2008 - 16 Jul 2013 | |
|
127 Trustees Limited Shareholder NZBN: 9429038116582 Company Number: 851316 Entity |
16 Oct 2008 - 16 Jul 2013 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |