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Robert's Your Mother's Brother Limited

Type: NZ Limited Company (Ltd)
9429030223059
NZBN
4445770
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Suite 2.1, 582 Karangahape Rd
Grey Lynn
Auckland 1010
New Zealand
Registered address used since 17 Mar 2017
Suite 2.1, 582 Karangahape Road
Grey Lynn
Auckland 1010
New Zealand
Physical & service address used since 17 Mar 2017
Suite 4/5, 35 George Street
Kingsland
Auckland 1024
New Zealand
Registered address used since 09 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kinnear, David John Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kinnear, Theresa Angela Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pethybridge, Craig Neville Grey Lynn
Auckland
1021
New Zealand
Individual Gorbey, Conan Coulton Grey Lynn
Auckland
1021
New Zealand
Individual Dickinson, Matt Ponsonby
Auckland
1011
New Zealand
Directors

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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