Robinson Nominees Limited was incorporated on 23 Feb 2012 and issued a number of 9429030780675. The registered LTD company has been supervised by 7 directors: Michael Christopher Alexander - an active director whose contract began on 30 Nov 2015,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 22 May 2014 and was terminated on 30 Nov 2015,
Pearl Janet Butler - an inactive director whose contract began on 22 May 2014 and was terminated on 30 Nov 2015,
Aaron James Wallace - an inactive director whose contract began on 23 Feb 2012 and was terminated on 20 May 2014,
Matthew Graeme Bellingham - an inactive director whose contract began on 23 Feb 2012 and was terminated on 20 May 2014.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: Level 1, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 (category: physical, registered).
Until 08 Dec 2015, Robinson Nominees Limited had been using Level 1, 16-20 St Heliers, St Heliers, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robinson, James Charles (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Robinson, Cecilia Charlotte Louise - located at Remuera, Auckland.
Previous addresses
Address: Level 1, 16-20 St Heliers, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jun 2014 to 08 Dec 2015
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Mar 2013 to 11 Jun 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Feb 2012 to 25 Mar 2013
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Feb 2012 to 11 Jun 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robinson, James Charles |
Remuera Auckland 1050 New Zealand |
23 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robinson, Cecilia Charlotte Louise |
Remuera Auckland 1050 New Zealand |
23 Feb 2012 - |
Michael Christopher Alexander - Director
Appointment date: 30 Nov 2015
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 30 Nov 2015
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 30 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Pearl Janet Butler - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 30 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 May 2014
Aaron James Wallace - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 20 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2012
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 20 May 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Feb 2012
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Feb 2012
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Feb 2012
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