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Roberts Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036788705
NZBN
1159023
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Physical & registered & service address used since 16 Aug 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Roberts, Simon Radclyffe Rd 2
Gisborne
4072
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Gisborne
Gisborne
4010
New Zealand
Individual Roberts, Judith Ann Rd 2
Gisborne
4072
New Zealand
Individual Roberts, Peter Hugh Radclyffe Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 199
Entity (NZ Limited Company) Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Gisborne
Gisborne
4010
New Zealand
Individual Roberts, Simon Radclyffe Rd 2
Gisborne
4072
New Zealand
Individual Roberts, Peter Hugh Radclyffe Rd 2
Gisborne
4072
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Roberts, Judith Ann Rd 2
Gisborne
4072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Roberts, Simon Radclyffe Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Family Trust, Roberts Patutahi
Gisborne
Individual Quinn, David Brendon Gisborne

New Zealand
Individual Quinn, David Brendon Gisborne

New Zealand
Directors

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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