Robertson Farms Limited was registered on 18 Oct 2013 and issued a number of 9429030017177. The registered LTD company has been run by 2 directors: Duncan Fletcher Robertson - an active director whose contract began on 18 Oct 2013,
Belinda Elizabeth Robertson - an active director whose contract began on 18 Oct 2013.
As stated in BizDb's database (last updated on 15 Apr 2024), this company filed 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Up to 04 Sep 2019, Robertson Farms Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robertson, Belinda Elizabeth (a director) located at R D 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Robertson, Duncan Fletcher - located at R D 2, Kaikohe.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
Robertson, Belinda Elizabeth, located at R D 2, Kaikohe (a director),
Robertson, Duncan Fletcher, located at R D 2, Kaikohe (a director). Robertson Farms Limited was classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 22 Sep 2014 to 04 Sep 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 18 Oct 2013 to 22 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Robertson, Belinda Elizabeth |
R D 2 Kaikohe 0472 New Zealand |
18 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robertson, Duncan Fletcher |
R D 2 Kaikohe 0472 New Zealand |
18 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
29 Apr 2015 - |
| Director | Robertson, Belinda Elizabeth |
R D 2 Kaikohe 0472 New Zealand |
18 Oct 2013 - |
| Director | Robertson, Duncan Fletcher |
R D 2 Kaikohe 0472 New Zealand |
18 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
18 Oct 2013 - 19 Dec 2013 |
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
19 Dec 2013 - 29 Apr 2015 | |
| Entity | Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207 |
19 Dec 2013 - 29 Apr 2015 |
Duncan Fletcher Robertson - Director
Appointment date: 18 Oct 2013
Address: R D 2, Kaikohe, 0472 New Zealand
Address used since 23 Sep 2015
Belinda Elizabeth Robertson - Director
Appointment date: 18 Oct 2013
Address: R D 2, Kaikohe, 0472 New Zealand
Address used since 23 Sep 2015
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