Romily Properties (Mt Eden) Limited (NZBN 9429042463122) was registered on 08 Aug 2016. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 14 Jul 2021. 1000000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 27400 shares (2.74% of shares), namely:
Wb Romily Trustee Limited (an entity) located at Auckland postcode 1010,
Hurley, Mark Gordon (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 32.85% of all shares (328500 shares); it includes
Wb Romily Trustee Limited (an entity) - located at Auckland,
Hurley, Mark Gordon (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (102400 shares, 10.24%) belongs to 2 entities, namely:
Wilson, Joanne Hurley, located at Orewa, Orewa (an individual),
Hurley, Mark Gordon, located at Stanmore Bay, Whangaparaoa (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Romily Properties (Mt Eden) Limited. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & service & registered | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 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 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 31 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 14 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 08 Aug 2016 - 15 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Romily Trustee Limited Shareholder NZBN: 9429052384615 Entity (NZ Limited Company) |
Auckland 1010 |
13 May 2025 - current |
|
Hurley, Mark Gordon Director |
Stanmore Bay Whangaparaoa 0932 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Romily Trustee Limited Shareholder NZBN: 9429052384615 Entity (NZ Limited Company) |
Auckland 1010 |
13 May 2025 - current |
|
Hurley, Mark Gordon Director |
Stanmore Bay Whangaparaoa 0932 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joanne Hurley Individual |
Orewa Orewa 0931 |
08 Aug 2016 - current |
|
Hurley, Mark Gordon Director |
Stanmore Bay Whangaparaoa 0932 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Susan Individual |
Albany Auckland 0792 |
08 Aug 2016 - current |
|
Hurley, Mark Gordon Director |
Stanmore Bay Whangaparaoa 0932 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romily Holdings Limited Shareholder NZBN: 9429040688565 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
08 Aug 2016 - 13 May 2025 |
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
08 Aug 2016 - 13 May 2025 |
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