Angus Robertson Limited was started on 18 Nov 1998 and issued a business number of 9429037715564. This registered LTD company has been managed by 3 directors: Peter Mark Maxwell - an active director whose contract started on 01 Oct 1999,
Dawn Christine Maxwell - an active director whose contract started on 30 Sep 2003,
Dawn Christine Whitaker - an inactive director whose contract started on 18 Nov 1998 and was terminated on 30 Sep 2003.
According to our information (updated on 12 Apr 2024), the company registered 1 address: 903 Beach Road, Torbay (category: registered, physical).
Up until 27 Jul 2007, Angus Robertson Limited had been using 2/57 Rock Isle Road, Torbay, North Shore as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maxwell, Dawn Christine (a director) located at Waiake, North Shore City postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maxwell, Peter Mark - located at Waiake, North Shore City.
Previous addresses
Address: 2/57 Rock Isle Road, Torbay, North Shore
Physical & registered address used from 01 Nov 2002 to 27 Jul 2007
Address: 39 Royal Road, Massey
Physical address used from 23 Oct 2001 to 23 Oct 2001
Address: 6 Merlot Heights, Huapai, Auckland
Physical address used from 23 Oct 2001 to 01 Nov 2002
Address: Kumeru Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 12 Apr 2000 to 01 Nov 2002
Address: Kumeru Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 20 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maxwell, Dawn Christine |
Waiake North Shore City 0630 New Zealand |
15 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maxwell, Peter Mark |
Waiake North Shore City 0630 New Zealand |
15 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Dawn Christine |
Torbay New Zealand |
18 Nov 1998 - 15 Feb 2011 |
Individual | Maxwell, Peter Mark |
Torbay North Shore New Zealand |
18 Nov 1998 - 15 Feb 2011 |
Individual | Spence, William Christopher George |
Waimauku New Zealand |
18 Nov 1998 - 15 Feb 2011 |
Peter Mark Maxwell - Director
Appointment date: 01 Oct 1999
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 12 Jan 2010
Dawn Christine Maxwell - Director
Appointment date: 30 Sep 2003
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 12 Jan 2010
Dawn Christine Whitaker - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 30 Sep 2003
Address: Torbay, North Shore,
Address used since 24 Oct 2002
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