Robertson Marine & Composites Limited

Robertson Marine & Composites Limited, a registered company, was incorporated on 12 Jun 2008. 9429032705287 is the New Zealand Business Number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was classified. This company has been managed by 5 directors: Martin James Robertson - an active director whose contract started on 01 Apr 2014,
Ari Palo Ayson Robertson - an active director whose contract started on 01 Apr 2019,
Aaron Ernest Christian Robertson - an active director whose contract started on 01 Apr 2019,
Julietta Ayson Palo Robertson - an inactive director whose contract started on 01 Apr 2014 and was terminated on 11 May 2021,
Ari Ayson Robertson - an inactive director whose contract started on 12 Jun 2008 and was terminated on 31 Mar 2014.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 145 Wilson Road Street, Warkworth, Auckland, 0981 (type: physical, service).
Robertson Marine & Composites Limited had been using 6 Coquette Street, Warkworth as their registered address up until 10 Mar 2021.
Other names used by the company, as we managed to find at BizDb, included: from 07 Jun 2011 to 08 Feb 2017 they were called Northern Boatworks Limited, from 22 Apr 2009 to 07 Jun 2011 they were called Naval Developments Limited and from 12 Jun 2008 to 22 Apr 2009 they were called Falconer Yachts Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 15 shares (15%). Finally the next share allotment (50 shares 50%) made up of 1 entity.

Other active addresses

Address #4: 145 Wilson Road Street, Warkworth, Auckland, 0981 New Zealand

Physical & service address used from 18 May 2021

Principal place of activity

145 Wilson Road, Warkworth, Auckland, 0981 New Zealand

Previous addresses

Address #1: 6 Coquette Street, Warkworth, 0910 New Zealand

Registered address used from 08 Jun 2011 to 10 Mar 2021

Address #2: 6 Coquette Street, Warkworth, 0910 New Zealand

Physical address used from 08 Jun 2011 to 18 May 2021

Address #3: 28 Ireland St, Freemans Bay, Auckland New Zealand

Registered & physical address used from 12 Jun 2008 to 08 Jun 2011

Previous Shareholders

Martin James Robertson - Director

Appointment date: 01 Apr 2014

Ari Palo Ayson Robertson - Director

Appointment date: 01 Apr 2019

Aaron Ernest Christian Robertson - Director

Appointment date: 01 Apr 2019

Julietta Ayson Palo Robertson - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 11 May 2021

Ari Ayson Robertson - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 31 Mar 2014