General information
Romney Nominees Limited
Type: NZ Limited Company (Ltd)9429041533635
New Zealand Business Number
5526206
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Romney Nominees Limited (issued an NZ business identifier of 9429041533635) was registered on 09 Dec 2014. 2 addresses are in use by the company: 487 Kiwitahi Road, Rd 2, Helensville, 0875 (type: registered, service). 72 Grafton Road, Grafton, Auckland had been their registered address, up to 06 Mar 2024. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Kendall, Brittany Leigh (an individual) located at Rd 2, Helensville postcode 0875. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Romney Nominees Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Physical | 09 Dec 2014 |
| 487 Kiwitahi Road, Rd 2, Helensville, 0875 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brittany Leigh Kendall
Rd 2, Helensville, 0875
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
David John Spencer
Ponsonby, Auckland, 1011
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 23 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 09 Dec 2014 - 06 Mar 2024 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Brittany Leigh Individual |
Rd 2 Helensville 0875 |
02 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sl Nominees Limited Shareholder NZBN: 9429035518426 Company Number: 1486556 Entity |
Grafton Auckland 1010 |
16 Nov 2018 - 02 Feb 2024 |
|
Spencer, David John Individual |
Ponsonby Auckland 1011 |
09 Dec 2014 - 16 Nov 2018 |
|
Spencer, David John Director |
Ponsonby Auckland 1011 |
09 Dec 2014 - 16 Nov 2018 |
Ultimate Holding Company
| Effective Date | 09 Nov 2015 |
| Name | Sl Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1486556 |
| Country of origin | NZ |
Location
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