Robertshaw Investment Trustee Limited, a registered company, was incorporated on 20 Jul 2007. 9429033229218 is the business number it was issued. This company has been supervised by 6 directors: Karen Frances Robertshaw - an active director whose contract began on 16 Feb 2021,
Gary Keith Robertshaw - an active director whose contract began on 16 Feb 2021,
Sharon Jean Running - an inactive director whose contract began on 23 Jun 2011 and was terminated on 16 Feb 2021,
Brendan John Robinson - an inactive director whose contract began on 12 Jul 2011 and was terminated on 16 Feb 2021,
Brendan John Robinson - an inactive director whose contract began on 06 Sep 2007 and was terminated on 23 Jun 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Robertshaw Investment Trustee Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their registered address until 08 Jan 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Robertshaw, Gary Keith (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Robertshaw, Karen Frances (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Previous addresses
Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Mar 2016 to 08 Jan 2021
Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City New Zealand
Physical & registered address used from 13 Nov 2007 to 21 Mar 2016
Address: C/-bell Anderson, Lawyers, 157a, Kitchener Rd, Milford, North Shore City
Registered & physical address used from 20 Jul 2007 to 13 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robertshaw, Gary Keith |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Feb 2021 - |
| Individual | Robertshaw, Karen Frances |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, David Bruce |
Birkenhead Point North Shore City |
20 Jul 2007 - 27 Jun 2010 |
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
06 Nov 2007 - 16 Feb 2021 |
Karen Frances Robertshaw - Director
Appointment date: 16 Feb 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Feb 2021
Gary Keith Robertshaw - Director
Appointment date: 16 Feb 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Feb 2021
Sharon Jean Running - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 16 Feb 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 23 Jun 2011
Brendan John Robinson - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 16 Feb 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2017
Brendan John Robinson - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 23 Jun 2011
Address: Mairangi Bay, North Shore City,
Address used since 06 Sep 2007
David Bruce Bell - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 06 Sep 2007
Address: Birkenhead Point, North Shore City,
Address used since 20 Jul 2007
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