Romotow Holdings Limited

Romotow Holdings Limited was registered on 19 Nov 2012 and issued a business number of 9429030438767. The registered LTD company has been run by 3 directors: Matthew Bevan Wilkie - an active director whose contract began on 19 Nov 2012,
Stuart Michael Winterbourn - an active director whose contract began on 19 Nov 2012,
Nicholas Ian De Mey - an inactive director whose contract began on 21 Dec 2016 and was terminated on 17 Nov 2021.
As stated in BizDb's information (last updated on 08 Apr 2024), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 10 Feb 2021, Romotow Holdings Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by this company: from 15 Nov 2012 to 18 Dec 2012 they were named Romoto Holdings Limited.
A total of 350000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 145834 shares are held by 2 entities, namely:
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Winterbourn, Stuart Michael (a director) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 2 shareholders, holds 41.67 per cent shares (exactly 145834 shares) and includes
Aw Trustees 2020 Limited - located at Christchurch Central, Christchurch,
Wilkie, Matthew Bevan - located at Huntsbury, Christchurch.
The next share allotment (19444 shares, 5.56%) belongs to 1 entity, namely:
Winterbourn, Michael John, located at St Albans, Christchurch (an individual). Romotow Holdings Limited was classified as "Product design service" (business classification M692365).

Previous addresses

Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Dec 2015 to 10 Feb 2021

Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 26 Feb 2013 to 16 Dec 2015

Address: 1/243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 19 Nov 2012 to 26 Feb 2013

Previous Shareholders

Matthew Bevan Wilkie - Director

Appointment date: 19 Nov 2012

Stuart Michael Winterbourn - Director

Appointment date: 19 Nov 2012

Nicholas Ian De Mey - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 17 Nov 2021