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Robal Properties Limited

Type: NZ Limited Company (Ltd)
9429034663325
NZBN
1661430
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 01 Nov 2019

Robal Properties Limited, a registered company, was registered on 14 Jul 2005. 9429034663325 is the business number it was issued. The company has been supervised by 2 directors: Robert George Furmage - an active director whose contract began on 14 Jul 2005,
Alan Liddall - an inactive director whose contract began on 14 Jul 2005 and was terminated on 09 Mar 2022.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Robal Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 01 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Oct 2016 to 01 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 May 2009 to 13 Oct 2016

Address: Deloitte, 80 London Street, Hamilton

Physical & registered address used from 14 Jul 2005 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Furmage, Robert George Queenwood
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Furmage, Robert George Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddall, Alan George Maeroa
Hamilton
3200
New Zealand
Individual Smith, Carole Hamilton

New Zealand
Individual Furmage, Robert George Charles Hamilton

New Zealand
Entity Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
James Lau & Associates
39 Thackeray Street, Hamilton
Individual Liddall, Alan George Maeroa
Hamilton
3200
New Zealand
Entity Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
James Lau & Associates
39 Thackeray Street, Hamilton
Entity Care Trustees No.4 Limited
Shareholder NZBN: 9429035225263
Company Number: 1546931
Frankton
Hamilton
3204
New Zealand
Individual Liddall, Alan Maeroa
Hamilton
3200
New Zealand
Individual Liddall, Alan George Maeroa
Hamilton
3200
New Zealand
Individual Smith, Carole Hamilton

New Zealand
Individual Furmage, Betty Ann Queenwood
Hamilton
3210
New Zealand
Directors

Robert George Furmage - Director

Appointment date: 14 Jul 2005

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Sep 2011


Alan Liddall - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 09 Mar 2022

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 29 Oct 2021

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 13 Oct 2015

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