Robertson Marine & Composites Limited, a registered company, was incorporated on 12 Jun 2008. 9429032705287 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was classified. This company has been managed by 5 directors: Martin James Robertson - an active director whose contract started on 01 Apr 2014,
Ari Palo Ayson Robertson - an active director whose contract started on 01 Apr 2019,
Aaron Ernest Christian Robertson - an active director whose contract started on 01 Apr 2019,
Julietta Ayson Palo Robertson - an inactive director whose contract started on 01 Apr 2014 and was terminated on 11 May 2021,
Ari Ayson Robertson - an inactive director whose contract started on 12 Jun 2008 and was terminated on 31 Mar 2014.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 145 Wilson Road Street, Warkworth, Auckland, 0981 (type: physical, service).
Robertson Marine & Composites Limited had been using 6 Coquette Street, Warkworth as their registered address up until 10 Mar 2021.
Other names used by the company, as we managed to find at BizDb, included: from 07 Jun 2011 to 08 Feb 2017 they were called Northern Boatworks Limited, from 22 Apr 2009 to 07 Jun 2011 they were called Naval Developments Limited and from 12 Jun 2008 to 22 Apr 2009 they were called Falconer Yachts Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 15 shares (15%). Finally the next share allotment (50 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 145 Wilson Road Street, Warkworth, Auckland, 0981 New Zealand
Physical & service address used from 18 May 2021
Principal place of activity
145 Wilson Road, Warkworth, Auckland, 0981 New Zealand
Previous addresses
Address #1: 6 Coquette Street, Warkworth, 0910 New Zealand
Registered address used from 08 Jun 2011 to 10 Mar 2021
Address #2: 6 Coquette Street, Warkworth, 0910 New Zealand
Physical address used from 08 Jun 2011 to 18 May 2021
Address #3: 28 Ireland St, Freemans Bay, Auckland New Zealand
Registered & physical address used from 12 Jun 2008 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Robertson, Ari Palo Ayson |
Warkworth Auckland 0910 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Robertson, Julietta Ayson Palo |
Warkworth Warkworth 0910 New Zealand |
23 May 2014 - |
Director | Julietta Ayson Palo Robertson |
Warkworth Warkworth 0910 New Zealand |
23 May 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Robertson, Martin James |
Warkworth Warkworth 0910 New Zealand |
23 May 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Robertson, Aaron Ernest Christian |
Warkworth Auckland 0910 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Ari Ayson |
Warkworth 0910 New Zealand |
12 Jun 2008 - 23 May 2014 |
Martin James Robertson - Director
Appointment date: 01 Apr 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Apr 2014
Ari Palo Ayson Robertson - Director
Appointment date: 01 Apr 2019
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Apr 2019
Aaron Ernest Christian Robertson - Director
Appointment date: 01 Apr 2019
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 03 May 2022
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Apr 2019
Julietta Ayson Palo Robertson - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 11 May 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Apr 2014
Ari Ayson Robertson - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 31 Mar 2014
Address: Warkworth, 0910 New Zealand
Address used since 08 Jun 2011
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