Romily Nominees Limited
Type: NZ Limited Company (Ltd)Romily Nominees Limited (issued an NZ business number of 9429039575296) was registered on 20 Aug 1987. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hurley, Mark Gordon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Robert James (an individual) - located at Albany Heights, Auckland. The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2015 |
Director | 22 Oct 1991 - current |
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 15 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 20 Oct 2003 - 31 Mar 2025 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 04 Mar 2010 |
|
Robin Carol Hurley
Campbells Bay,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 25 Mar 2008 |
|
Bruce Arthur Christmas
Campbells Bay,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 20 Oct 2003 |
|
Greville Christopher Nigel Wilson
Castor Bay,
Address used since 19 Sep 1992 |
Director | 19 Sep 1992 - 23 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 14 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/- Christmas Gouwland Limited, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 17 Oct 2003 - 10 Oct 2012 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 17 Oct 2003 |
| 29 Union Street, Auckland 1 | Registered | 30 Jun 1997 - 18 Sep 2003 |
| 29 Union Street, Auckland | Physical | 20 Feb 1992 - 18 Sep 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joanne Individual |
Orewa |
08 Aug 2008 - 30 Sep 2010 |
|
Christmas, Bruce Arthur Individual |
Campbells Bay |
20 Aug 1987 - 26 Oct 2004 |
|
Cox, Susan Individual |
Coatesville |
08 Aug 2008 - 30 Sep 2010 |
|
Hurley, Robin Carol Individual |
Campbells Bay |
20 Aug 1987 - 26 Oct 2004 |
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