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A B Robertson Holdings Limited

Type: NZ Limited Company (Ltd)
9429039104519
NZBN
508230
Company Number
Registered
Company Status
Current address
45 Seaview Road
Paremata
Porirua 5024
New Zealand
Registered & physical & service address used since 20 Sep 2010

A B Robertson Holdings Limited, a registered company, was started on 14 Aug 1991. 9429039104519 is the business number it was issued. The company has been supervised by 2 directors: Margaret Elizabeth Stewart Robertson - an active director whose contract started on 14 Aug 1991,
Andrew Bruce Robertson - an active director whose contract started on 14 Aug 1991.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical).
A B Robertson Holdings Limited had been using 176 Fitzherbert Ave, Palmerston North as their physical address until 20 Sep 2010.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group consists of 4950 shares (49.5 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4950 shares (49.5 per cent). Finally there is the next share allotment (50 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 176 Fitzherbert Ave, Palmerston North New Zealand

Physical & registered address used from 22 Oct 2008 to 20 Sep 2010

Address: 12 Victoria Avenue, Palmerston North

Physical & registered address used from 03 Oct 2007 to 22 Oct 2008

Address: Offices Of Ian G Donald, 12 Victoria Avenue, Palmerston North

Registered address used from 15 Oct 2001 to 03 Oct 2007

Address: C/- The Offices Of Ian Donald, 12 Victoria Avenue, P O Box 1007, Palmerston North

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address: Ian G Donald, Chartered Accountant, Level 2, N Z I House, 25 The Square, Palmerston North

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address: Ian Donald, Chartered Accountant, 12 Victoria Ave, Palmerston North

Physical address used from 07 Nov 1997 to 03 Oct 2007

Address: Level 2, Nzi House, 25 The Square, Palmerston North

Registered address used from 07 May 1996 to 15 Oct 2001

Address: -

Physical address used from 17 Oct 1995 to 07 Nov 1997

Address: Ernst & Young, 10th Floor,state Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 06 May 1992 to 07 May 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Donald, Ian Palmerston North
Individual Robertson, Ab Palmerston North
Individual Robertson, Margaret Elizabeth Stewart Palmerston North
Shares Allocation #2 Number of Shares: 4950
Individual Robertson, Me Palmerston North
Individual Donald, Ian Palmerston North
Individual Robertson, Andrew Bruce Palmerston North
Shares Allocation #3 Number of Shares: 50
Individual Robertson, Margaret Elizabeth Stewart Palmerston North
Shares Allocation #4 Number of Shares: 50
Individual Robertson, Andrew Bruce Palmerston North
Directors

Margaret Elizabeth Stewart Robertson - Director

Appointment date: 14 Aug 1991

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 02 Oct 2015


Andrew Bruce Robertson - Director

Appointment date: 14 Aug 1991

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 02 Oct 2015

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