H D Robertson Limited

H D Robertson Limited, a registered company, was registered on 27 Feb 1950. 9429040147871 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 2 directors: Lynis Humphrey - an active director whose contract started on 18 Nov 1991,
Henry Douglas Robertson - an inactive director whose contract started on 18 Nov 1991 and was terminated on 19 Sep 2017.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 37 Miriama Street, Taumarunui, 3920 (physical address),
37 Miriama Street, Taumarunui, 3920 (registered address),
37 Miriama Street, Taumarunui, 3920 (service address),
C/- Balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui, 3920 (other address) among others.
H D Robertson Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address up until 05 Dec 2017.
Past names for the company, as we identified at BizDb, included: from 27 Feb 1950 to 27 Feb 1957 they were named Robertson & Birrell Limited.
A total of 104000 shares are issued to 6 shareholders (4 groups). The first group includes 43599 shares (41.92 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 60399 shares (58.08 per cent). Finally the third share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Balance House, 37 Miriama Street, Taumarunui, 3920 New Zealand

Registered & physical address used from 25 Nov 2011 to 05 Dec 2017

Address #2: C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui New Zealand

Registered & physical address used from 12 Nov 2007 to 25 Nov 2011

Address #3: C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui

Physical & registered address used from 16 Nov 2005 to 12 Nov 2007

Address #4: C/ - Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 22 Nov 2001 to 16 Nov 2005

Address #5: C/ - Beattie Rickman, Beattie Rickman Centre, 5th Floor, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #6: C/- Peach Cornwall Ltd, 1st Florr, Professional House, 45 Miriama Street, Taumarunui

Physical address used from 22 Nov 2001 to 16 Nov 2005

Address #7: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 24 Nov 1998 to 22 Nov 2001

Address #8: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 01 Jul 1997 to 22 Nov 2001

Previous Shareholders

Lynis Humphrey - Director

Appointment date: 18 Nov 1991

Henry Douglas Robertson - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 19 Sep 2017