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J.n. & A.p. Robinson Limited

Type: NZ Limited Company (Ltd)
9429040669731
NZBN
64500
Company Number
Registered
Company Status
Current address
3 A / 80 Aotea Street
Mission Bay
Auckland New Zealand
Physical & registered & service address used since 20 Nov 2007

J.n. & A.p. Robinson Limited was registered on 09 Apr 1963 and issued a business number of 9429040669731. The registered LTD company has been supervised by 5 directors: Janet Phoebe Robinson - an active director whose contract started on 30 Sep 1989,
Paul Anthony Robinson - an active director whose contract started on 08 Jan 1997,
Angela Marie Robinson - an active director whose contract started on 31 Mar 2000,
Nigel Graham Robinson - an inactive director whose contract started on 30 Sep 1989 and was terminated on 08 Oct 2019,
Barry Richard Robinson - an inactive director whose contract started on 08 Jan 1997 and was terminated on 31 Jul 1998.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 3 A / 80 Aotea Street, Mission Bay, Auckland (type: physical, registered).
Up to 20 Nov 2007, J.n. & A.p. Robinson Limited had been using 1/59 Speight Road, Kohimarama, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 02 Dec 1996 to 13 Apr 2000 they were named B. N. P. Robinson Limited, from 19 Jan 1989 to 02 Dec 1996 they were named N & J Robinson Limited and from 03 Nov 1966 to 19 Jan 1989 they were named Pinesong Butchery Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 498 shares are held by 2 entities, namely:
Stephens, Helen (an individual) located at Mission Bay, Auckland,
Mackie Law Independent Trustee (2019) Limited (an entity) located at Westgate, Auckland postcode 0657.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Robinson, Angela Marie - located at Kohimarama, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Robinson, Paul, located at Kohimarama, Auckland (an individual).

Addresses

Previous addresses

Address: 1/59 Speight Road, Kohimarama, Auckland

Physical address used from 30 Jun 1997 to 20 Nov 2007

Address: Government Life House, Edsel Street, Henderson

Registered address used from 25 Jan 1997 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Stephens, Helen Mission Bay
Auckland

New Zealand
Entity (NZ Limited Company) Mackie Law Independent Trustee (2019) Limited
Shareholder NZBN: 9429047039872
Westgate
Auckland
0657
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Robinson, Angela Marie Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Robinson, Paul Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Helen, Stephens Mission Bay
Auckland

New Zealand
Individual Plowright, Murray Donald Ruatangata
Whangarei 0176

New Zealand
Individual Helen, Stephens Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Robinson, Janet Phoebe Mission Bay
Auckland

New Zealand
Individual Plowright, Neil Manning Titirangi
Auckland 0604

New Zealand
Individual Tiller, Estelle Mary Jane Ruatangata
Whangarei 0176

New Zealand
Directors

Janet Phoebe Robinson - Director

Appointment date: 30 Sep 1989

Address: Mission Bay, Auckland, 0000 New Zealand

Address used since 08 Nov 2015


Paul Anthony Robinson - Director

Appointment date: 08 Jan 1997

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2013


Angela Marie Robinson - Director

Appointment date: 31 Mar 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2013


Nigel Graham Robinson - Director (Inactive)

Appointment date: 30 Sep 1989

Termination date: 08 Oct 2019

Address: Mission Bay, Auckland, 0000 New Zealand

Address used since 08 Nov 2015


Barry Richard Robinson - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 31 Jul 1998

Address: Grey Lynn, Auckland,

Address used since 08 Jan 1997

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