Robertsonpearce Limited was started on 04 May 2001 and issued an NZ business number of 9429036938278. This registered LTD company has been managed by 2 directors: Katy Jane Robertson - an active director whose contract began on 04 May 2001,
David Alan Pearce - an active director whose contract began on 04 May 2001.
As stated in BizDb's database (updated on 15 Mar 2024), the company uses 2 addresses: 25 Kent Terrace, Mount Victoria, Wellington, 6011 (office address),
158 Oban Street, Wadestown, Wellington, 6012 (registered address),
158 Oban Street, Wadestown, Wellington, 6012 (physical address),
158 Oban Street, Wadestown, Wellington, 6012 (service address) among others.
Up until 15 Jun 2016, Robertsonpearce Limited had been using 25 Kent Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Gilbert Swan Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pearce, David Alan (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gilbert Swan Trustee Services Limited - located at Wellington Central, Wellington,
Pearce, Katy Jane - located at Wadestown, Wellington. Robertsonpearce Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
25 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Previous address
Address #1: 25 Kent Terrace, Wellington New Zealand
Registered & physical address used from 04 May 2001 to 15 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gilbert Swan Trustee Services Limited Shareholder NZBN: 9429035907749 |
Wellington Central Wellington 6011 New Zealand |
21 Apr 2005 - |
Individual | Pearce, David Alan |
Wadestown Wellington 6012 New Zealand |
04 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gilbert Swan Trustee Services Limited Shareholder NZBN: 9429035907749 |
Wellington Central Wellington 6011 New Zealand |
21 Apr 2005 - |
Individual | Pearce, Katy Jane |
Wadestown Wellington 6012 New Zealand |
04 May 2001 - |
Katy Jane Robertson - Director
Appointment date: 04 May 2001
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 May 2016
David Alan Pearce - Director
Appointment date: 04 May 2001
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 May 2016
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