R A C (Robertson) Limited, a registered company, was launched on 17 Aug 1954. 9429000014038 is the NZ business identifier it was issued. The company has been managed by 5 directors: Elaine Dorothy Robertson - an active director whose contract began on 04 Apr 2014,
Gareth Donald Robertson - an active director whose contract began on 04 Apr 2014,
Donald Stevens Robertson - an inactive director whose contract began on 18 Oct 1992 and was terminated on 03 Dec 2019,
Jay Thomas Marshall - an inactive director whose contract began on 01 Mar 1990 and was terminated on 24 Mar 2006,
Fransesco Peitro Dominico Guzzo - an inactive director whose contract began on 01 Mar 1990 and was terminated on 09 Jul 2002.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 47 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, physical).
R A C (Robertson) Limited had been using 47 Normanby Road, Mt Eden, Auckland as their registered address up until 20 Mar 2012.
Previous names used by this company, as we established at BizDb, included: from 17 Aug 1954 to 19 Aug 2020 they were named Robert A Conaghan Nz Limited.
A total of 183500 shares are allotted to 4 shareholders (3 groups). The first group includes 146799 shares (80 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 36700 shares (20 per cent). Lastly the third share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 47 Normanby Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 17 Sep 2002 to 20 Mar 2012
Address: 357 New North Road, Kingsland, Auckland
Registered & physical address used from 14 May 1997 to 17 Sep 2002
Basic Financial info
Total number of Shares: 183500
Annual return filing month: March
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 146799 | |||
Individual | Robertson, Elaine Dorothy |
Glendowie Auckland 1071 New Zealand |
22 Oct 2009 - |
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland |
04 Sep 2009 - |
Shares Allocation #2 Number of Shares: 36700 | |||
Individual | Guzzo, Francesco Pietro Dominico |
Mount Eden Auckland 1024 New Zealand |
17 Aug 1954 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Robertson, Elaine Dorothy |
Glendowie Auckland 1071 New Zealand |
22 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Donald Stevens |
Glendowie Auckland 1071 New Zealand |
17 Aug 1954 - 22 Jun 2021 |
Individual | Sclater, James Matheson |
C/-12a Glendowie Road Glendowie, Auckland |
28 Jan 2004 - 19 Nov 2007 |
Individual | Robertson, Elaine Dorothy |
12a Glendowie Road Glendowie, Auckland New Zealand |
04 Sep 2009 - 06 Mar 2014 |
Individual | Marshall, Jay Thomas |
25a Arthur Street Ellerslie, Auckland |
28 Jan 2004 - 20 Aug 2004 |
Individual | Robertson, Donald Stevens |
Glendowie Auckland 1071 New Zealand |
17 Aug 1954 - 22 Jun 2021 |
Individual | Robertson, Donald Stevens |
12a Glendowie Road Glendowie, Auckland |
28 Jan 2004 - 19 Nov 2007 |
Individual | Marshall, Dael Patricia |
25a Arthur Street Ellerslie, Auckland |
28 Jan 2004 - 20 Aug 2004 |
Individual | Robertson, Donald Stevens |
Glendowie Auckland 1071 New Zealand |
17 Aug 1954 - 22 Jun 2021 |
Entity | Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 |
17 Aug 1954 - 27 Mar 2006 | |
Individual | Marshall, Dael Patricia |
25a Arthur Street Ellerslie, Auckland |
20 Aug 2004 - 27 Mar 2006 |
Individual | Marshall, Jay Thomas |
25a Arthur Street Ellerslie, Auckland |
20 Aug 2004 - 27 Mar 2006 |
Entity | Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 |
17 Aug 1954 - 27 Mar 2006 | |
Individual | Marshall, Jay Thomas |
Ellerslie Auckland |
20 Aug 2004 - 27 Mar 2006 |
Individual | Robertson, Donald Stevens |
12a Glendowie Road Glendowie, Auckland New Zealand |
04 Sep 2009 - 06 Mar 2014 |
Elaine Dorothy Robertson - Director
Appointment date: 04 Apr 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Gareth Donald Robertson - Director
Appointment date: 04 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Donald Stevens Robertson - Director (Inactive)
Appointment date: 18 Oct 1992
Termination date: 03 Dec 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Feb 2010
Jay Thomas Marshall - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 24 Mar 2006
Address: Ellerslie, Auckland,
Address used since 08 Aug 2002
Fransesco Peitro Dominico Guzzo - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 09 Jul 2002
Address: Mt Eden, Auckland,
Address used since 01 Mar 1990
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