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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Individual | Donald, Ian |
Palmerston North |
14 Aug 1991 - |
Individual | Robertson, Ab |
Palmerston North |
14 Aug 1991 - |
Individual | Robertson, Margaret Elizabeth Stewart |
Palmerston North |
22 Feb 2007 - |
Shares Allocation #2 Number of Shares: 4950 | |||
Individual | Robertson, Me |
Palmerston North |
14 Aug 1991 - |
Individual | Donald, Ian |
Palmerston North |
14 Aug 1991 - |
Individual | Robertson, Andrew Bruce |
Palmerston North |
22 Feb 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Robertson, Margaret Elizabeth Stewart |
Palmerston North |
14 Aug 1991 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Robertson, Andrew Bruce |
Palmerston North |
14 Aug 1991 - |
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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