Room 99 Limited, a registered company, was incorporated on 14 Feb 2011. 9429031235068 is the business number it was issued. The company has been run by 2 directors: Lisa May Delany - an active director whose contract started on 14 Feb 2011,
Grant David Macdonald - an active director whose contract started on 14 Feb 2011.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 67 Seaview Road, Seaview, Lower Hutt, 5010 (types include: office, delivery).
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 3 shares (3 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
67 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
14 Feb 2011 - |
| Director | Macdonald, Grant David |
Seatoun Wellington 6022 New Zealand |
14 Feb 2011 - |
| Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
30 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | McMillan, Jason James |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Apr 2013 - |
| Individual | McMillan, Jacqui |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Apr 2013 - |
| Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
30 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Macdonald, Grant David |
Seatoun Wellington 6022 New Zealand |
14 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Director | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
14 Feb 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | McMillan, Jason James |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | McMillan, Jacqui |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coory, Francis |
Karori Wellington 6012 New Zealand |
30 Apr 2013 - 07 Mar 2017 |
| Individual | Coory, Craig Francis |
Ngaio Wellington 6035 New Zealand |
30 Apr 2013 - 07 Mar 2017 |
Lisa May Delany - Director
Appointment date: 14 Feb 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Feb 2011
Grant David Macdonald - Director
Appointment date: 14 Feb 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Feb 2011
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