B T Roberts Limited, a registered company, was launched on 14 Jun 1978. 9429040362915 is the NZ business identifier it was issued. This company has been managed by 5 directors: Peter Irvine Burton - an active director whose contract began on 29 Jan 2009,
Kristina Louise Burton - an active director whose contract began on 29 Jan 2009,
Brent Turner Roberts - an inactive director whose contract began on 14 Jun 1978 and was terminated on 30 Sep 2020,
Christine Margaret Darvell - an inactive director whose contract began on 04 Feb 2006 and was terminated on 30 Sep 2020,
Leona Dorothy Roberts - an inactive director whose contract began on 14 Jun 1978 and was terminated on 25 Oct 1996.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (types include: registered, service).
B T Roberts Limited had been using 39 George Street, Timaru as their registered address up until 28 Jun 2021.
A total of 200000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 19999 shares (10 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (180000 shares 90 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand
Registered & service address used from 16 Feb 2024
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 20 Feb 2012 to 28 Jun 2021
Address #2: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 18 Feb 2010 to 20 Feb 2012
Address #3: Hubbard, Churcher & Co, 39 George St, Timaru
Registered address used from 07 Mar 2005 to 18 Feb 2010
Address #4: Hubbard Churcher & Co, 39 George St, Timaru
Physical address used from 07 Mar 2005 to 18 Feb 2010
Address #5: C/-hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 16 Feb 1998 to 07 Mar 2005
Address #6: C/o Hubbard Churcher & Co, 45 George St, Timaru
Registered address used from 08 Apr 1994 to 07 Mar 2005
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
09 Mar 2009 - |
Individual | Burton, Andrew Conyngham |
Rd 2 Cromwell 9384 New Zealand |
09 Mar 2009 - |
Individual | Burton, Kristina Louise |
Gleniti Timaru 7910 New Zealand |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
09 Mar 2009 - |
Shares Allocation #3 Number of Shares: 180000 | |||
Individual | Burton, Peter Irvine |
Gleniti Timaru 7910 New Zealand |
09 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
19 Feb 2004 - 08 Oct 2020 |
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
19 Feb 2004 - 08 Oct 2020 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
Timaru 7910 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Roberts, Brent Turner |
Timaru 7910 New Zealand |
19 Feb 2004 - 08 Oct 2020 |
Individual | White, Robert Alexander |
Timaru 7910 New Zealand |
14 Jun 1978 - 03 Nov 2010 |
Peter Irvine Burton - Director
Appointment date: 29 Jan 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Feb 2016
Kristina Louise Burton - Director
Appointment date: 29 Jan 2009
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Feb 2016
Brent Turner Roberts - Director (Inactive)
Appointment date: 14 Jun 1978
Termination date: 30 Sep 2020
Address: Timaru, 7910 New Zealand
Address used since 11 Feb 2016
Christine Margaret Darvell - Director (Inactive)
Appointment date: 04 Feb 2006
Termination date: 30 Sep 2020
Address: Timaru, 7910 New Zealand
Address used since 11 Feb 2016
Leona Dorothy Roberts - Director (Inactive)
Appointment date: 14 Jun 1978
Termination date: 25 Oct 1996
Address: R D 1, Timaru,
Address used since 14 Jun 1978
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