Stewart Robertson Electrical Limited, a registered company, was incorporated on 15 May 2006. 9429034132166 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stewart Mcpherson Robertson - an active director whose contract began on 15 May 2006,
Kay Louise Robertson - an active director whose contract began on 15 May 2006.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Stewart Robertson Electrical Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 08 Dec 2016.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (97 shares 97%) made up of 3 entities.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Nov 2014 to 08 Dec 2016
Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Dec 2008 to 12 Nov 2014
Address #3: 131 Maskell Street, St Heliers, Auckland
Registered address used from 15 May 2006 to 08 Dec 2008
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robertson, Kay Louise |
St Heliers Auckland 1071 New Zealand |
15 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cawthorn, Daniela |
Papakura Papakura 2110 New Zealand |
03 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
03 Mar 2008 - |
| Individual | Robertson, Kay Louise |
St Heliers Auckland 1071 New Zealand |
15 May 2006 - |
| Individual | Robertson, Stewart Mcpherson |
St Heliers Auckland 1071 New Zealand |
15 May 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Robertson, Stewart Mcpherson |
St Heliers Auckland 1071 New Zealand |
15 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Daniela |
St Heliers Auckland 1071 New Zealand |
16 Aug 2010 - 03 Jun 2020 |
| Individual | Robertson, Daniela |
Saint Heliers Auckland 1071 New Zealand |
16 Aug 2010 - 16 Aug 2010 |
Stewart Mcpherson Robertson - Director
Appointment date: 15 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 May 2006
Kay Louise Robertson - Director
Appointment date: 15 May 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 May 2006
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