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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 & service & registered 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,
Wilma Joan Robertson - an inactive director whose contract began on 05 Mar 2003 and was terminated on 26 Aug 2015,
Charles Stuart Robertson - an inactive director whose contract began on 05 Mar 2003 and was terminated on 26 Aug 2015.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 527 Hillside Road, South Dunedin (types include: physical, service).
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: 11 Mar 2024

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
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
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
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


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


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