Robertson Nz Limited, a registered company, was incorporated on 19 Jun 2008. 9429032734980 is the NZ business number it was issued. This company has been managed by 2 directors: Deborah Anne Robertson - an active director whose contract started on 19 Jun 2008,
Maxim James Robertson - an active director whose contract started on 19 Jun 2008.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Robertson Nz Limited had been using 25 Vestey Drive, Mount Wellington, Mount Wellington, Auckland as their registered address up until 05 Jul 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 16 Mar 2011 to 01 Nov 2013 they were called Robertson (2011) Limited, from 19 Jun 2008 to 16 Mar 2011 they were called Ideal Standard Nz Limited.
A total of 270000 shares are issued to 6 shareholders (4 groups). The first group includes 254998 shares (94.44%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allocation (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 25 Oct 2023
Previous addresses
Address #1: 25 Vestey Drive, Mount Wellington, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 31 Aug 2021 to 05 Jul 2022
Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2016 to 31 Aug 2021
Address #3: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 19 Jun 2008 to 19 Dec 2016
Address #4: 25 Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 19 Jun 2008 to 31 Aug 2021
Basic Financial info
Total number of Shares: 270000
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 254998 | |||
| Entity (NZ Limited Company) | Tr Robertson Trustee Company Limited Shareholder NZBN: 9429050316618 |
Auckland Auckland 1140 New Zealand |
30 Apr 2025 - |
| Individual | Robertson, Deborah Anne |
Trustee Of The Robertson, Family Trust New Zealand |
19 Jun 2008 - |
| Individual | Robertson, Maxim James |
Trustee Of The Robertson, Family Trust New Zealand |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Deborah Anne |
Glendowie Auckland |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Maxim James |
Glendowie Auckland |
19 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Davis, Dean William |
Mount Albert Auckland 1025 New Zealand |
23 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Anthony Derek |
Auckland As Trustee Of The Robertson Family Trust New Zealand |
19 Jun 2008 - 30 Apr 2025 |
| Individual | Thorburn, Ralph |
Remuera Auckland 1050 New Zealand |
23 Dec 2011 - 13 Sep 2013 |
Deborah Anne Robertson - Director
Appointment date: 19 Jun 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Jun 2008
Maxim James Robertson - Director
Appointment date: 19 Jun 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Jun 2008
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