General information

Westside Buildings (romanes) Limited

Type: NZ Limited Company (Ltd)
9429039387332
New Zealand Business Number
414748
Company Number
Registered
Company Status

Westside Buildings (Romanes) Limited (issued an NZ business number of 9429039387332) was started on 28 Mar 1989. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings, Hastings had been their registered address, until 26 Apr 2019. 10100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 6500 shares (64.36 per cent of shares), namely:
Drp Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Romanes, Beverley Dawn (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 0.99 per cent of all shares (exactly 100 shares); it includes
Romanes, Beverley Dawn (an individual) - located at Havelock North,
Drp Trustees Limited (an entity) - located at Hastings, Hastings. Moving on to the next group of shareholders, share allotment (3500 shares, 34.65%) belongs to 1 entity, namely:
Romanes, Beverley Dawn, located at Havelock North (an individual). Our database was updated on 25 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 26 Apr 2019
Directors
Name and Address Role Period
Beverley Dawn Romanes
Havelock North, 4130
Address used since 11 Mar 2021
Havelock North, Hastings, 4130
Address used since 25 Aug 2015
Director 13 Sep 1990 - current
Henry Romanes
Havelock North, 4130
Address used since 07 Aug 2007
Director 13 Sep 1990 - 31 May 2012
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, Hastings, 4122 Registered 20 Sep 2018 - 26 Apr 2019
205 Hastings Street, Hastings, Hastings, 4122 Physical 02 Sep 2015 - 26 Apr 2019
205 Hastings Street, Hastings, Hastings, 4122 Registered 02 Sep 2015 - 20 Sep 2018
Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 02 Sep 2015
C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Registered 27 Jun 1997 - 19 Jul 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 20 Feb 1992 - 19 Jul 2006
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
10100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Drp Trustees Limited
Shareholder NZBN: 9429036433582
Entity (NZ Limited Company)
Hastings
Hastings
4122
06 Sep 2005 - current
Romanes, Beverley Dawn
Individual
Havelock North
4130
28 Mar 1989 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Romanes, Beverley Dawn
Individual
Havelock North
4130
28 Mar 1989 - current
Drp Trustees Limited
Shareholder NZBN: 9429036433582
Entity (NZ Limited Company)
Hastings
Hastings
4122
06 Sep 2005 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Romanes, Beverley Dawn
Individual
Havelock North
4130
28 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Romanes, Henry
Individual
Havelock North
4130
28 Mar 1989 - 11 Jun 2014
Robertson, Ian Mcgregor
Individual
Havelock North
31 Aug 2004 - 31 Aug 2004
Location
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