Robertson Marks Limited

Robertson Marks Limited was incorporated on 22 Feb 2011 and issued a number of 9429031225120. This registered LTD company has been run by 2 directors: Philippa Jocelyn Wykeham Mcgimpsey - an active director whose contract began on 13 Jan 2016,
Gordon Robert Grant - an inactive director whose contract began on 22 Feb 2011 and was terminated on 13 Jan 2016.
As stated in our database (updated on 18 Apr 2024), this company uses 2 addresses: 159 Pah Road, Cockle Bay, Auckland 2014, 2014 (registered address),
159 Pah Road, Cockle Bay, Auckland 2014, 2014 (service address),
11 Nypa Way, Somerville, Auckland, 2014 (physical address).
Up until 05 Oct 2023, Robertson Marks Limited had been using 11 Nypa Way, Somerville, Auckland as their service address.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Mcgimpsey, Philippa Jocelyn Wykeham (a director) located at Cockle Bay, Auckland postcode 2014. Robertson Marks Limited was categorised as "Computer programming service" (business classification M700020).

Previous addresses

Address #1: 11 Nypa Way, Somerville, Auckland, 2014 New Zealand

Service & registered address used from 24 Nov 2020 to 05 Oct 2023

Address #2: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 26 Sep 2013 to 24 Nov 2020

Address #3: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 22 Feb 2011 to 26 Sep 2013

Previous Shareholders

Ultimate Holding Company

Philippa Jocelyn Wykeham Mcgimpsey - Director

Appointment date: 13 Jan 2016

Gordon Robert Grant - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 13 Jan 2016