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Nathan Roberts Building Limited

Type: NZ Limited Company (Ltd)
9429031666176
NZBN
2403950
Company Number
Registered
Company Status
Current address
26 Canon Street
Level 1
Timaru 7910
New Zealand
Physical & registered & service address used since 25 Jun 2019

Nathan Roberts Building Limited was registered on 16 Feb 2010 and issued an NZ business number of 9429031666176. The registered LTD company has been supervised by 2 directors: Penelope Jane Roberts - an active director whose contract started on 16 Feb 2010,
Nathan Derek Roberts - an active director whose contract started on 16 Feb 2010.
As stated in BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 26 Canon Street, Level 1, Timaru, 7910 (types include: physical, registered).
Up to 25 Jun 2019, Nathan Roberts Building Limited had been using 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Roberts, Nathan Derek (an individual) located at Fairlie, Fairlie postcode 7925.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Roberts, Penelope Jane - located at Fairlie, Fairlie.

Addresses

Previous addresses

Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 18 Jun 2014 to 25 Jun 2019

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 02 Mar 2011 to 18 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 02 Mar 2011

Address: Mcfarlane Hornsey Simpson Ltd, Chartered Accountants, 2 Sefton Street, Timaru 7910

Registered & physical address used from 16 Feb 2010 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roberts, Nathan Derek Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, Penelope Jane Fairlie
Fairlie
7925
New Zealand
Directors

Penelope Jane Roberts - Director

Appointment date: 16 Feb 2010

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 29 Jan 2018

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 21 Feb 2012


Nathan Derek Roberts - Director

Appointment date: 16 Feb 2010

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 29 Jan 2018

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 21 Feb 2012

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