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).
Previous address
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 10 Aug 2011 to 21 Feb 2014
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 | Period |
---|---|---|---|
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 |
27 Feb 2013 - |
Individual | Wightwick, Michael Robert |
Witherlea Blenheim 7201 New Zealand |
10 Aug 2011 - |
Individual | Wightwick, Dianna Maree |
Witherlea Blenheim 7201 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Conroy, Jacqueline Sonia |
Rd 2 Fairhall 7272 New Zealand |
15 Mar 2019 - |
Individual | Watt, Brian |
Witherlea Blenheim 7201 New Zealand |
07 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Philip |
Blenheim 7201 New Zealand |
10 Aug 2011 - 27 Feb 2013 |
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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