Robert's Your Mother's Brother Limited was registered on 22 May 2013 and issued a number of 9429030223059. This registered LTD company has been run by 5 directors: David John Kinnear - an active director whose contract began on 22 May 2013,
Theresa Angela Kinnear - an active director whose contract began on 22 May 2013,
Conan Coulton Gorbey - an inactive director whose contract began on 22 May 2013 and was terminated on 28 Jun 2019,
Craig Neville Pethybridge - an inactive director whose contract began on 22 May 2013 and was terminated on 19 Jun 2019,
Matt Dickinson - an inactive director whose contract began on 22 May 2013 and was terminated on 19 Jun 2019.
According to BizDb's database (updated on 17 Apr 2024), this company uses 4 addresses: Suite 4/5, 35 George Street, Kingsland, Auckland, 1024 (registered address),
Suite 4/5, 35 George Street, Kingsland, Auckland, 1034 (service address),
Suite 2.1, 582 Karangahape Rd, Grey Lynn, Auckland, 1010 (registered address),
Suite 2.1, 582 Karangahape Road, Grey Lynn, Auckland, 1010 (physical address) among others.
Up until 17 Mar 2017, Robert's Your Mother's Brother Limited had been using Suite 2, 2 Fitzroy Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kinnear, David John (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kinnear, Theresa Angela - located at Point Chevalier, Auckland. Robert's Your Mother's Brother Limited is classified as "Advertising agency operation" (business classification M694010).
Other active addresses
Address #4: Suite 4/5, 35 George Street, Kingsland, Auckland, 1034 New Zealand
Service address used from 09 Mar 2023
Previous addresses
Address #1: Suite 2, 2 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 17 Mar 2015 to 17 Mar 2017
Address #2: 76 St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 22 May 2013 to 17 Mar 2017
Address #3: 76 St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 22 May 2013 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kinnear, David John |
Point Chevalier Auckland 1022 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kinnear, Theresa Angela |
Point Chevalier Auckland 1022 New Zealand |
22 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pethybridge, Craig Neville |
Grey Lynn Auckland 1021 New Zealand |
22 May 2013 - 19 Jun 2019 |
Individual | Gorbey, Conan Coulton |
Grey Lynn Auckland 1021 New Zealand |
22 May 2013 - 19 Jun 2019 |
Individual | Dickinson, Matt |
Ponsonby Auckland 1011 New Zealand |
22 May 2013 - 19 Jun 2019 |
David John Kinnear - Director
Appointment date: 22 May 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 May 2013
Theresa Angela Kinnear - Director
Appointment date: 22 May 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 May 2013
Conan Coulton Gorbey - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 28 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 May 2013
Craig Neville Pethybridge - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 19 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 May 2013
Matt Dickinson - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 19 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 May 2013
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