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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Furmage, Robert George |
Queenwood Hamilton 3210 New Zealand |
14 Jul 2005 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
14 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Furmage, Robert George |
Queenwood Hamilton 3210 New Zealand |
14 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddall, Alan George |
Maeroa Hamilton 3200 New Zealand |
14 Jul 2005 - 12 Apr 2022 |
Individual | Smith, Carole |
Hamilton New Zealand |
14 Jul 2005 - 29 Oct 2021 |
Individual | Furmage, Robert George Charles |
Hamilton New Zealand |
14 Jul 2005 - 22 Aug 2012 |
Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
James Lau & Associates 39 Thackeray Street, Hamilton |
14 Jul 2005 - 12 Apr 2022 |
Individual | Liddall, Alan George |
Maeroa Hamilton 3200 New Zealand |
14 Jul 2005 - 12 Apr 2022 |
Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
James Lau & Associates 39 Thackeray Street, Hamilton |
14 Jul 2005 - 12 Apr 2022 |
Entity | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 Company Number: 1546931 |
Frankton Hamilton 3204 New Zealand |
14 Jul 2005 - 12 Apr 2022 |
Individual | Liddall, Alan |
Maeroa Hamilton 3200 New Zealand |
14 Jul 2005 - 12 Apr 2022 |
Individual | Liddall, Alan George |
Maeroa Hamilton 3200 New Zealand |
14 Jul 2005 - 12 Apr 2022 |
Individual | Smith, Carole |
Hamilton New Zealand |
14 Jul 2005 - 29 Oct 2021 |
Individual | Furmage, Betty Ann |
Queenwood Hamilton 3210 New Zealand |
22 Aug 2012 - 03 Nov 2015 |
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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