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Robertson Bixley Limited

Type: NZ Limited Company (Ltd)
9429033376608
NZBN
1946022
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Other (Address for Records) & records address (Address for Records) used since 22 Sep 2008
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jan 2009

Robertson Bixley Limited, a registered company, was incorporated on 20 Jun 2007. 9429033376608 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Rodney Thomas Guy - an active director whose contract began on 23 Jul 2007,
Tulafono Sosene - an active director whose contract began on 01 Jun 2021,
Nicholas James Bixley - an active director whose contract began on 04 Apr 2022,
Russell Alan Bixley - an inactive director whose contract began on 20 Jun 2007 and was terminated on 08 May 2024,
Yvonne Diane Moffat - an inactive director whose contract began on 20 Jun 2007 and was terminated on 30 Sep 2011.
Updated on 27 May 2025, our database contains detailed information about 4 addresses the company registered, namely: 33 Coles Crescent, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, 2110 (service address),
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (other address),
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 (shareregister address) among others.
Robertson Bixley Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Papakuara 2110 as their physical address until 05 Jun 2009.
A total of 951632 shares are issued to 8 shareholders (5 groups). The first group consists of 317010 shares (33.31%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 317011 shares (33.31%). Finally there is the next share allotment (317011 shares 33.31%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical & service address used from 05 Jun 2009

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Papakuara 2110

Physical address used from 29 Sep 2008 to 05 Jun 2009

Address #2: Cnr East & Wood Streets, Papakura

Physical address used from 20 Jun 2007 to 29 Sep 2008

Address #3: Cnr East & Wood Streets, Papakura

Registered address used from 20 Jun 2007 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 951632

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 317010
Individual Bixley, Russell Alan Arrowtown
Arrowtown
9302
New Zealand
Director Bixley, Nicholas James Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 317011
Entity (NZ Limited Company) Ilt (no. 72 - Sosene) Limited
Shareholder NZBN: 9429049330366
Papakura
Papakura
2110
New Zealand
Individual Sosene, Ngaire Drury
2579
New Zealand
Director Sosene, Tulafono Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 317011
Entity (NZ Limited Company) Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Bixley, Nicholas James Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Sosene, Tulafono Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Temm, Stephen Mathew Cameron 10 Queen Street
Papakura

New Zealand
Individual Robertson, Selwyn Bryce Pukekohe
Pukekohe
2120
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Robertson, Selwyn Bryce Pukekohe
Pukekohe
2120
New Zealand
Individual Robertson, Selwyn Bryce Pukekohe
Pukekohe
2120
New Zealand
Individual Robertson, Selwyn Bryce Pukekohe
Pukekohe
2120
New Zealand
Individual Robertson, Selwyn Bryce Pukekohe
Pukekohe
2120
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Lynda Rae Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Lynda Rae Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Lynda Rae Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Lynda Rae Rd 2
Pukekohe
2677
New Zealand
Individual Bixley, Lynda Rae Rd 2
Pukekohe
2677
New Zealand
Individual Temm, Stephen Mathew Cameron 10 Queen Street
Papakura

New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Guy, Nadine Tracey Clarks Beach
Clarks Beach
2122
New Zealand
Individual Moffat, Yvonne Diane Karaka
Papakura
2113
New Zealand
Individual Guy, Rodney Thomas Clarks Beach
Clarks Beach
2122
New Zealand
Individual Guy, Rodney Thomas Rd 4
Clarks Beach
2679
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Individual Moffat, Donald Fraser Karaka
Papakura
2113
New Zealand
Individual Guy, Rodney Thomas Rd 1
Papakura
2580
New Zealand
Directors

Rodney Thomas Guy - Director

Appointment date: 23 Jul 2007

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 08 May 2024

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 26 Jul 2018

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 28 Aug 2013


Tulafono Sosene - Director

Appointment date: 01 Jun 2021

Address: Drury, 2579 New Zealand

Address used since 14 Jun 2022

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 01 Jun 2021


Nicholas James Bixley - Director

Appointment date: 04 Apr 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Apr 2022


Russell Alan Bixley - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 08 May 2024

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Aug 2015


Yvonne Diane Moffat - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 30 Sep 2011

Address: Papakura,

Address used since 28 May 2009


Selwyn Bryce Robertson - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 01 Apr 2010

Address: Karaka,

Address used since 20 Jun 2007

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