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Robertshaw Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033146539
NZBN
1983371
Company Number
Registered
Company Status
Current address
103 Waterside Crescent
Gulf Harbour
Auckland 0930
New Zealand
Registered & physical & service address used since 24 Feb 2021

Robertshaw Family Trustee Limited was started on 06 Sep 2007 and issued an NZ business number of 9429033146539. This registered LTD company has been run by 4 directors: Karen Frances Robertshaw - an active director whose contract started on 16 Feb 2021,
Gary Keith Robertshaw - an active director whose contract started on 16 Feb 2021,
Brendan John Robinson - an inactive director whose contract started on 06 Sep 2007 and was terminated on 16 Feb 2021,
Sharon Jean Running - an inactive director whose contract started on 13 Jul 2011 and was terminated on 16 Feb 2021.
According to our database (updated on 13 Feb 2024), the company registered 1 address: 103 Waterside Crescent, Gulf Harbour, Auckland, 0930 (category: registered, physical).
Up to 24 Feb 2021, Robertshaw Family Trustee Limited had been using 1St Floor, 7 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Robertshaw, Karen Frances (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Robertshaw, Gary Keith (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.

Addresses

Previous addresses

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 26 Nov 2015 to 24 Feb 2021

Address: 1st Floor, 7 Anzac Road, Browns Bay, North Shore City New Zealand

Registered & physical address used from 06 Sep 2007 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robertshaw, Karen Frances Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Robertshaw, Gary Keith Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Directors

Karen Frances Robertshaw - Director

Appointment date: 16 Feb 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Feb 2021


Gary Keith Robertshaw - Director

Appointment date: 16 Feb 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Feb 2021


Brendan John Robinson - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 16 Feb 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Nov 2015


Sharon Jean Running - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 16 Feb 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 13 Jul 2011

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