Romia Forest Limited, a registered company, was started on 07 Apr 1993. 9429038881886 is the New Zealand Business Number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been supervised by 6 directors: John Charles Mcdermott - an active director whose contract started on 01 Nov 1993,
David Michael Brown - an active director whose contract started on 01 Nov 1993,
Bryan George Pocock - an active director whose contract started on 01 Nov 1993,
Angela Mary Clark - an inactive director whose contract started on 30 Oct 1993 and was terminated on 01 Nov 1993,
Robert John Smith - an inactive director whose contract started on 07 Apr 1993 and was terminated on 30 Oct 1993.
Updated on 23 Jun 2021, the BizDb database contains detailed information about 1 address: 80 Lake Terrace, Taupo, 3330 (types include: physical, registered).
Romia Forest Limited had been using 14 Ruapehu Street, Taupo as their physical address until 16 Oct 2017.
Other names for this company, as we identified at BizDb, included: from 07 Apr 1993 to 10 Nov 1994 they were called Otamarakau Forest Partnership (No.9) Limited.
A total of 250000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 62500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 62500 shares (25 per cent). Finally the third share allotment (125000 shares 50 per cent) made up of 3 entities.
Principal place of activity
80 Lake Terrace, Taupo, 3330 New Zealand
Previous addresses
Address: 14 Ruapehu Street, Taupo, 3330 New Zealand
Physical address used from 04 Dec 1995 to 16 Oct 2017
Address: 30 Heu Heu Street, Taupo
Registered address used from 20 Jul 1995 to 20 Jul 1995
Address: 14 Ruapehu Street, Taupo, 3330 New Zealand
Registered address used from 20 Jul 1995 to 16 Oct 2017
Address: C/- Coopers Lybrand, 143 Durham Street, Hamilton
Registered address used from 25 Nov 1993 to 20 Jul 1995
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 08 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Individual | David Michael Brown |
Taupo |
07 Apr 1993 - |
Shares Allocation #2 Number of Shares: 62500 | |||
Individual | John Charles Mcdermott |
Wharewaka Taupo 3330 New Zealand |
07 Apr 1993 - |
Shares Allocation #3 Number of Shares: 125000 | |||
Individual | Bryan George Pocock |
Oriental Bay Wellington |
07 Apr 1993 - |
Individual | Anna Loma Lillian Pocock |
Oriental Parade, Wellington New Zealand |
12 Oct 2004 - |
Individual | Richard Bruce Hudson |
Oriental Parade, Wellington New Zealand |
12 Oct 2004 - |
John Charles Mcdermott - Director
Appointment date: 01 Nov 1993
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 09 Oct 2020
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 06 Oct 2014
David Michael Brown - Director
Appointment date: 01 Nov 1993
Address: Taupo, 3330 New Zealand
Address used since 01 Oct 2015
Bryan George Pocock - Director
Appointment date: 01 Nov 1993
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Angela Mary Clark - Director (Inactive)
Appointment date: 30 Oct 1993
Termination date: 01 Nov 1993
Address: R D, Mangakino,
Address used since 30 Oct 1993
Robert John Smith - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 30 Oct 1993
Address: Roturua,
Address used since 07 Apr 1993
Shane Mark Perrett - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 30 Oct 1993
Address: Rotorua,
Address used since 07 Apr 1993
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