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R A C (robertson) Limited

Type: NZ Limited Company (Ltd)
9429000014038
NZBN
51590
Company Number
Registered
Company Status
Current address
47 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 146799
Individual Robertson, Elaine Dorothy Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Shares Allocation #2 Number of Shares: 36700
Individual Guzzo, Francesco Pietro Dominico Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Elaine Dorothy Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Donald Stevens Glendowie
Auckland
1071
New Zealand
Individual Sclater, James Matheson C/-12a Glendowie Road
Glendowie, Auckland
Individual Robertson, Elaine Dorothy 12a Glendowie Road
Glendowie, Auckland

New Zealand
Individual Marshall, Jay Thomas 25a Arthur Street
Ellerslie, Auckland
Individual Robertson, Donald Stevens Glendowie
Auckland
1071
New Zealand
Individual Robertson, Donald Stevens 12a Glendowie Road
Glendowie, Auckland
Individual Marshall, Dael Patricia 25a Arthur Street
Ellerslie, Auckland
Individual Robertson, Donald Stevens Glendowie
Auckland
1071
New Zealand
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Individual Marshall, Dael Patricia 25a Arthur Street
Ellerslie, Auckland
Individual Marshall, Jay Thomas 25a Arthur Street
Ellerslie, Auckland
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Individual Marshall, Jay Thomas Ellerslie
Auckland
Individual Robertson, Donald Stevens 12a Glendowie Road
Glendowie, Auckland

New Zealand
Directors

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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