Roman Ruins Limited
Type: NZ Limited Company (Ltd)Roman Ruins Limited (NZBN 9429035314912) was registered on 27 Jul 2004. 9 addresess are currently in use by the company: Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 (type: registered, service). Unit 15, 111 Thomas Road, Rototuna, Hamilton had been their registered address, until 21 Sep 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Walker, Kathryn Joy (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Walker, Kathryn Joy (an individual) - located at Rototuna, Hamilton,
Ettema, Howard (an individual) - located at Rototuna, Hamilton. "Solicitor" (ANZSIC M693145) is the classification the ABS issued to Roman Ruins Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 | Physical & service | 20 Sep 2016 |
| Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 | Registered | 21 Sep 2016 |
| Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 | Office & delivery | 10 Dec 2019 |
| Po Box 1476, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Joy Ettema - Walker
Rototuna, Hamilton, 3210
Address used since 01 Nov 2021 |
Director | 27 Jul 2004 - current |
|
Kathryn Joy Walker - Ettema
Rototuna, Hamilton, 3210
Address used since 01 Nov 2021 |
Director | 27 Jul 2004 - current |
|
Kathryn Joy Walker
Rototuna, Hamilton, 3210
Address used since 01 Nov 2021
Hillcrest, Hamilton, 3216
Address used since 04 Nov 2014 |
Director | 27 Jul 2004 - current |
|
Scott James Young
Hamilton City, 3240
Address used since 04 Nov 2014 |
Director | 27 Jul 2004 - 14 Jul 2016 |
| Type | Used since | |
|---|---|---|
| Po Box 1476, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 Dec 2019 |
| Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 | Office & delivery | 11 Jan 2024 |
| Unit 14, 111 Thomas Road, Rototuna, Hamilton, 3210 | Registered & service | 19 Jan 2024 |
| Unit 15, 111 Thomas Road , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 | Registered | 20 Sep 2016 - 21 Sep 2016 |
| Unit 15, 111 Thomas Road, Rototuna, Hamilton, 3210 | Physical & registered | 12 Nov 2014 - 20 Sep 2016 |
| 6 Claudelands Road, Claudelands, Hamilton, 3216 | Physical & registered | 01 Dec 2011 - 12 Nov 2014 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Registered & physical | 17 Oct 2008 - 01 Dec 2011 |
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 27 Jul 2004 - 17 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Kathryn Joy Individual |
Rototuna Hamilton 3210 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Kathryn Joy Individual |
Rototuna Hamilton 3210 |
27 Jul 2004 - current |
|
Ettema, Howard Individual |
Rototuna Hamilton 3210 |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Scott James Individual |
Hamilton |
27 Jul 2004 - 06 Aug 2016 |
|
Kathryn Louise Mcelwee, Scott James Young And Individual |
Hamilton Hamilton 3200 |
07 Aug 2012 - 06 Aug 2016 |
 |
Fernwater Investments 2013 Limited 16/111 Thomas Road |
|
Fernwater Capital Limited 16/111 Thomas Road |
|
Kjp Trustee Limited 16/111 Thomas Road |
|
Bellagio Finance Limited 16/111 Thomas Road |
|
K J Law Trustees Limited Unit 15/ 111 Thomas Road |
|
Uton Limited Unit 15, 111 Thomas Road |
|
K J Law Trustees Limited Unit 15/ 111 Thomas Road |
|
Uton Limited Unit 15, 111 Thomas Road |
|
Lawyers Of Hamilton Limited 111 Thomas Road/unit 15, Rototuna |
|
Truman Wee & Associates Limited 63 Harrowfield Drive |
|
James Carter Law [hamilton] Limited 1084 River Road |
|
Campbell Law Limited 453 River Road |