Roberts Farming Company Limited, a registered company, was registered on 06 Sep 2001. 9429036788705 is the number it was issued. The company has been run by 4 directors: Judith Anne Roberts - an active director whose contract began on 01 Jul 2014,
Simon Radclyffe Roberts - an active director whose contract began on 01 Jul 2014,
Peter Hugh Radclyffe Roberts - an inactive director whose contract began on 01 Oct 2001 and was terminated on 26 Jan 2022,
Joseph John Martin - an inactive director whose contract began on 06 Sep 2001 and was terminated on 01 Oct 2001.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 393 Gladstone Road, Gisborne (category: physical, registered).
Roberts Farming Company Limited had been using C/- Graham & Dobson Ltd, 64 Lowe Street, Gisborne as their registered address up to 16 Aug 2006.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group includes 150 shares (15 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent). Lastly we have the 3rd share allocation (199 shares 19.9 per cent) made up of 3 entities.
Previous addresses
Address: C/- Graham & Dobson Ltd, 64 Lowe Street, Gisborne
Registered & physical address used from 12 Mar 2002 to 16 Aug 2006
Address: C/- Burnard Bull & Co, Solicitors, 64 Lowe Street, Gisborne
Registered address used from 14 Dec 2001 to 12 Mar 2002
Address: C/- Burnard Bull & Co, Solicitors, 64 Lowe Street, Gisborne
Physical address used from 06 Sep 2001 to 12 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Roberts, Simon Radclyffe |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 |
Gisborne Gisborne 4010 New Zealand |
22 Nov 2022 - |
| Individual | Roberts, Judith Ann |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Individual | Roberts, Peter Hugh Radclyffe |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 |
Gisborne Gisborne 4010 New Zealand |
22 Nov 2022 - |
| Individual | Roberts, Simon Radclyffe |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Individual | Roberts, Peter Hugh Radclyffe |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Roberts, Judith Ann |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Roberts, Simon Radclyffe |
Rd 2 Gisborne 4072 New Zealand |
06 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Family Trust, Roberts |
Patutahi Gisborne |
06 Sep 2001 - 10 Feb 2012 |
| Individual | Quinn, David Brendon |
Gisborne New Zealand |
05 Mar 2008 - 22 Nov 2022 |
| Individual | Quinn, David Brendon |
Gisborne New Zealand |
05 Mar 2008 - 22 Nov 2022 |
Judith Anne Roberts - Director
Appointment date: 01 Jul 2014
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 08 Jun 2021
Address: Rd1 Patutahi, Gisborne, 4072 New Zealand
Address used since 01 Jul 2014
Simon Radclyffe Roberts - Director
Appointment date: 01 Jul 2014
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 08 Jun 2021
Address: Rd1 Patutahi, Gisborne, 4072 New Zealand
Address used since 01 Jul 2014
Peter Hugh Radclyffe Roberts - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 26 Jan 2022
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 08 Jun 2021
Address: Patutahi, Gisborne, 4072 New Zealand
Address used since 15 Jun 2016
Joseph John Martin - Director (Inactive)
Appointment date: 06 Sep 2001
Termination date: 01 Oct 2001
Address: Gisborne,
Address used since 06 Sep 2001
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