Robeade Holdings Limited, a registered company, was launched on 18 May 1989. 9429039328557 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 3 directors: Phillipa June Robertson - an active director whose contract began on 04 Feb 1992,
Ian Ritchie Robertson - an active director whose contract began on 01 Oct 2012,
Ian Ritchie Robertson - an inactive director whose contract began on 04 Feb 1992 and was terminated on 01 Mar 2005.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: office, delivery).
Robeade Holdings Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 20 May 2016.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 9 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (10 per cent).
Other active addresses
Address #4: 100 Mt.pleasant Rd., Mount Pleasant, Christchurch, 8081 New Zealand
Delivery address used from 30 May 2022
Principal place of activity
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 May 2015 to 20 May 2016
Address #2: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 19 May 2015
Address #3: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 25 May 2011 to 13 May 2013
Address #4: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 22 Jul 2009 to 25 May 2011
Address #5: Duns Limited, Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 16 May 2000 to 22 Jul 2009
Address #6: Duns & Partners, Level 16 Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 16 May 2000 to 16 May 2000
Address #7: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 16 May 2000 to 22 Jul 2009
Address #8: Duns & Partners, Level 9 Barclays House, Cnr Armagh St & Oxford Tce, Christchurch
Registered address used from 24 Feb 1997 to 16 May 2000
Address #9: D S Dunns & Co, Level 9 Barclays House, Cnr Armagh St & Oxford Tce, Christchurch
Registered address used from 10 Sep 1993 to 24 Feb 1997
Address #10: C/- Mckenzie & Whittaker, Clarendon Towers, 76 Worcester Street, Christchurch
Registered address used from 17 Jan 1992 to 10 Sep 1993
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Amberley Hotel Limited Shareholder NZBN: 9429031842914 |
Christchurch Central Christchurch 8013 New Zealand |
18 May 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Ian Ritchie |
Christchurch |
18 May 1989 - |
Phillipa June Robertson - Director
Appointment date: 04 Feb 1992
Address: Christchurch, Christchurch, 8081 New Zealand
Address used since 10 May 2016
Ian Ritchie Robertson - Director
Appointment date: 01 Oct 2012
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Oct 2012
Ian Ritchie Robertson - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 01 Mar 2005
Address: Christchurch,
Address used since 04 Feb 1992
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