B J Robertson Nominees Limited, a registered company, was started on 15 Oct 2003. 9429035713654 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bevan James Robertson - an active director whose contract started on 23 Oct 2015,
James William Edmondston - an inactive director whose contract started on 15 Oct 2003 and was terminated on 23 Oct 2015.
Updated on 22 Mar 2024, our data contains detailed information about 9 addresses this company registered, specifically: 52 High Street, Hawera, Hawera, 4610 (registered address),
56C Te Puna Road, Te Puna, Tauranga, 3174 (service address),
P O Box 434, Hawera, 4610 (postal address),
C/- Welsh Mccarthy Parker, 52 High Street, Hawera, 4610 (office address) among others.
B J Robertson Nominees Limited had been using 52 High Street, Hawera, Hawera as their registered address up until 17 Oct 2023.
A single entity controls all company shares (exactly 2 shares) - Forsyth, Janice Maree - located at 4610, Rd 15, Hawera.
Other active addresses
Address #4: 35 Manawapou Road, Hawera, Hawera, 4610 New Zealand
Delivery address used from 04 Oct 2022
Address #5: P O Box 434, Hawera, 4610 New Zealand
Postal address used from 08 Oct 2023
Address #6: C/- Welsh Mccarthy Parker, 52 High Street, Hawera, 4610 New Zealand
Office address used from 08 Oct 2023
Address #7: 52 High Street, Hawera, Hawera, 4610 New Zealand
Delivery address used from 08 Oct 2023
Address #8: 52 High Street, Hawera, Hawera, 4610 New Zealand
Registered address used from 17 Oct 2023
Address #9: 56c Te Puna Road, Te Puna, Tauranga, 3174 New Zealand
Service address used from 17 Oct 2023
Principal place of activity
C/- Welsh Mccarthy, 35 Manawapou Road, Hawera, 4610 New Zealand
Previous addresses
Address #1: 52 High Street, Hawera, Hawera, 4610 New Zealand
Registered & service address used from 16 Oct 2023 to 17 Oct 2023
Address #2: 46 High Street, Hawera New Zealand
Registered & service address used from 15 Oct 2003 to 16 Oct 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmondston, James William |
Hawera |
15 Oct 2003 - 18 Oct 2023 |
Bevan James Robertson - Director
Appointment date: 23 Oct 2015
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 23 Oct 2015
James William Edmondston - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 23 Oct 2015
Address: Hawera, New Zealand
Address used since 15 Oct 2003
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