Mcrobbie Bros Limited, a registered company, was registered on 23 Feb 2000. 9429037378684 is the number it was issued. This company has been managed by 4 directors: James Allan Mcrobbie - an active director whose contract began on 23 Feb 2000,
David John Mcrobbie - an active director whose contract began on 23 Feb 2000,
Andrew Ean Mcrobbie - an active director whose contract began on 23 Feb 2000,
Clark Ean Mcrobbie - an inactive director whose contract began on 23 Feb 2000 and was terminated on 16 Sep 2003.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Mcrobbie Bros Limited had been using 34 Pokeno Road, Rd 2, Pokeno as their registered address up until 14 Jun 2018.
More names for this company, as we found at BizDb, included: from 23 Feb 2000 to 31 May 2010 they were named Mcrobbie Bros (2000) Limited.
A total of 4000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 1332 shares (33.3%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1332 shares (33.3%). Lastly we have the next share allocation (1333 shares 33.33%) made up of 3 entities.
Previous addresses
Address #1: 34 Pokeno Road, Rd 2, Pokeno, 2472 New Zealand
Registered address used from 05 Jun 2015 to 14 Jun 2018
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 29 May 2013 to 05 Jun 2015
Address #3: Pokeno Road, Pokeno New Zealand
Registered address used from 13 Apr 2000 to 29 May 2013
Address #4: Pokeno Road, Pokeno
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Pokeno Road, Pokeno New Zealand
Physical address used from 24 Feb 2000 to 29 May 2013
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1332 | |||
Individual | Mcrobbie, David John |
Rd 1 Bombay 2675 New Zealand |
23 Feb 2000 - |
Entity (NZ Limited Company) | Franklin Law Trustee (d & L Mcrobbie) Limited Shareholder NZBN: 9429046418760 |
Pukekohe Auckland 2120 New Zealand |
09 Jul 2019 - |
Individual | Mcrobbie, Lisa Maree |
Rd 1 Bombay 2675 New Zealand |
09 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1332 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (ellis Mcrobbie) Limited Shareholder NZBN: 9429046480576 |
Pukekohe Auckland 2120 New Zealand |
09 Jul 2019 - |
Individual | Ellis, Bridget Valerie |
Rd 1 Mangatawhiri 2675 New Zealand |
09 Jul 2019 - |
Individual | Mcrobbie, Andrew Ean |
Rd 1 Mangatawhiri 2675 New Zealand |
31 May 2004 - |
Shares Allocation #3 Number of Shares: 1333 | |||
Individual | Mcrobbie, Michelle Anne |
Bombay 2675 New Zealand |
09 Jul 2019 - |
Entity (NZ Limited Company) | Franklin Law Trustee (blisland) Limited Shareholder NZBN: 9429046199812 |
Pukekohe Auckland 2120 New Zealand |
09 Jul 2019 - |
Individual | Mcrobbie, James Allan |
Rd 1 Bombay 2675 New Zealand |
23 Feb 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcrobbie, Andrew Ean |
Rd 1 Mangatawhiri 2675 New Zealand |
31 May 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcrobbie, James Allan |
Rd 1 Bombay 2675 New Zealand |
23 Feb 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcrobbie, David John |
Rd 1 Bombay 2675 New Zealand |
23 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcrobbie, Clark Ean |
R D 1 Pokeno |
31 May 2004 - 31 May 2004 |
James Allan Mcrobbie - Director
Appointment date: 23 Feb 2000
Address: Bombay, 2675 New Zealand
Address used since 01 May 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 16 May 2019
David John Mcrobbie - Director
Appointment date: 23 Feb 2000
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Jun 2018
Address: Bombay, 2675 New Zealand
Address used since 01 May 2015
Andrew Ean Mcrobbie - Director
Appointment date: 23 Feb 2000
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 19 May 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 May 2015
Clark Ean Mcrobbie - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 16 Sep 2003
Address: R D 1, Pokeno,
Address used since 23 Feb 2000
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