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Robertson Farms Limited

Type: Nz Limited Company (Ltd)
9429030017177
NZBN
4718619
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical address used since 04 Sep 2019

Robertson Farms Limited was registered on 18 Oct 2013 and issued a number of 9429030017177. The registered LTD company has been run by 2 directors: Duncan Fletcher Robertson - an active director whose contract began on 18 Oct 2013,
Belinda Elizabeth Robertson - an active director whose contract began on 18 Oct 2013.
As stated in BizDb's database (last updated on 30 Sep 2019), this company filed 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Up to 04 Sep 2019, Robertson Farms Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Duncan Robertson (a director) located at R D 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Belinda Robertson - located at R D 2, Kaikohe.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Johnston O'shea Trustee Limited, located at 1A Douglas Street, Whangarei, Null (an entity),
Duncan Robertson, located at R D 2, Kaikohe (a director),
Belinda Robertson, located at R D 2, Kaikohe (a director). Robertson Farms Limited was classified as "A016010 Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Sep 2014 to 04 Sep 2019

Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 18 Oct 2013 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Duncan Fletcher Robertson R D 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Belinda Elizabeth Robertson R D 2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
1a Douglas Street
Whangarei
Null 0112
New Zealand
Director Duncan Fletcher Robertson R D 2
Kaikohe
0472
New Zealand
Director Belinda Elizabeth Robertson R D 2
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Npt Trustee Limited
Shareholder NZBN: 9429034209073
Company Number: 1795207
Entity Npt Trustee Limited
Shareholder NZBN: 9429034209073
Company Number: 1795207
Individual Tony John Thomas Greenhithe
Auckland
0632
New Zealand
Directors

Duncan Fletcher Robertson - Director

Appointment date: 18 Oct 2013

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 23 Sep 2015


Belinda Elizabeth Robertson - Director

Appointment date: 18 Oct 2013

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 23 Sep 2015

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