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Robertson's Meats (2003) Limited

Type: NZ Limited Company (Ltd)
9429036103393
NZBN
1280243
Company Number
Registered
Company Status
Current address
527 Hillside Road
South Dunedin New Zealand
Physical & registered & service address used since 05 Mar 2003

Robertson's Meats (2003) Limited, a registered company, was registered on 05 Mar 2003. 9429036103393 is the number it was issued. This company has been run by 4 directors: Troy Stephen Robertson - an active director whose contract began on 01 Apr 2007,
Charles Shayne Robertson - an active director whose contract began on 01 Apr 2007,
Charles Stuart Robertson - an inactive director whose contract began on 05 Mar 2003 and was terminated on 26 Aug 2015,
Wilma Joan Robertson - an inactive director whose contract began on 05 Mar 2003 and was terminated on 26 Aug 2015.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 527 Hillside Road, South Dunedin (types include: physical, registered).
A total of 160 shares are issued to 4 shareholders (4 groups). The first group is comprised of 3 shares (1.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 77 shares (48.13 per cent). Lastly we have the 3rd share allocation (3 shares 1.88 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Robertson, Charles Shayne Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 77
Individual Robertson, Charles Shayne Kinmont
Mosgiel
Shares Allocation #3 Number of Shares: 3
Individual Robertson, Troy Stephen Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 77
Individual Robertson, Troy Stephen Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Charles Stuart Gladstone Road South
East Taieri
Individual Robertson, Wilma Joan Gladstone Road South
East Taieri
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Individual Robertson, Charles Stuart Gladstone Road South
East Taieri
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Individual Robertson, Wilma Joan Gladstone Road South
East Taieri
Directors

Troy Stephen Robertson - Director

Appointment date: 01 Apr 2007

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Mar 2016


Charles Shayne Robertson - Director

Appointment date: 01 Apr 2007

Address: Kinmont, Mosgiel, Dunedin, 9024 New Zealand

Address used since 01 Apr 2007


Charles Stuart Robertson - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 26 Aug 2015

Address: Gladstone Road South, East Taieri, New Zealand

Address used since 05 Mar 2003


Wilma Joan Robertson - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 26 Aug 2015

Address: Gladstone Road South, East Taieri, New Zealand

Address used since 05 Mar 2003