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Angus Robertson Limited

Type: NZ Limited Company (Ltd)
9429037715564
NZBN
935010
Company Number
Registered
Company Status
Current address
903 Beach Road
Torbay New Zealand
Registered & physical & service address used since 27 Jul 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Maxwell, Dawn Christine Waiake
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maxwell, Peter Mark Waiake
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Dawn Christine Torbay

New Zealand
Individual Maxwell, Peter Mark Torbay
North Shore

New Zealand
Individual Spence, William Christopher George Waimauku

New Zealand
Directors

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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