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Robust Construction (marl) Limited

Type: NZ Limited Company (Ltd)
9429031009836
NZBN
3481952
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 21 Feb 2014
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 21 Feb 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Robust Construction (Marl) Limited was started on 10 Aug 2011 and issued an NZ business number of 9429031009836. The registered LTD company has been managed by 5 directors: Dianna Maree Wightwick - an active director whose contract began on 06 Sep 2011,
Michael Robert Wightwick - an active director whose contract began on 06 Sep 2011,
David John Rollston - an active director whose contract began on 03 Jun 2021,
Robert John Williams - an inactive director whose contract began on 23 Sep 2011 and was terminated on 03 Jun 2021,
Robert Williams - an inactive director whose contract began on 10 Aug 2011 and was terminated on 23 Sep 2011.
As stated in the BizDb database (last updated on 24 Mar 2024), this company uses 3 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
72 Trafalgar Street, Nelson, 7010 (physical address) among others.
Until 21 Feb 2014, Robust Construction (Marl) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Maitai Trustee Company No. 25 Limited (an entity) located at Richmond, Richmond postcode 7020,
Wightwick, Michael Robert (an individual) located at Witherlea, Blenheim postcode 7201,
Wightwick, Dianna Maree (an individual) located at Witherlea, Blenheim postcode 7201.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 1000 shares) and includes
Conroy, Jacqueline Sonia - located at Rd 2, Fairhall,
Watt, Brian - located at Witherlea, Blenheim. Robust Construction (Marl) Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 10 Aug 2011 to 21 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Maitai Trustee Company No. 25 Limited
Shareholder NZBN: 9429030983151
Richmond
Richmond
7020
New Zealand
Individual Wightwick, Michael Robert Witherlea
Blenheim
7201
New Zealand
Individual Wightwick, Dianna Maree Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Conroy, Jacqueline Sonia Rd 2
Fairhall
7272
New Zealand
Individual Watt, Brian Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Philip Blenheim
7201
New Zealand
Directors

Dianna Maree Wightwick - Director

Appointment date: 06 Sep 2011

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 06 Sep 2011


Michael Robert Wightwick - Director

Appointment date: 06 Sep 2011

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 06 Sep 2011


David John Rollston - Director

Appointment date: 03 Jun 2021

Address: The Wood, Nelson, 7010 New Zealand

Address used since 03 Jun 2021


Robert John Williams - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 03 Jun 2021

Address: Moana, Nelson, 7011 New Zealand

Address used since 23 Sep 2011


Robert Williams - Director (Inactive)

Appointment date: 10 Aug 2011

Termination date: 23 Sep 2011

Address: Nelson, Nelson, 7010 New Zealand

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