Shortcuts

Mcrobbie Bros Limited

Type: NZ Limited Company (Ltd)
9429037378684
NZBN
1012465
Company Number
Registered
Company Status
Current address
34 Pokeno Road
Rd 2
Pokeno 2472
New Zealand
Service & physical address used since 05 Jun 2015
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 14 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1332
Individual Mcrobbie, David John Rd 1
Bombay
2675
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (d & L Mcrobbie) Limited
Shareholder NZBN: 9429046418760
Pukekohe
Auckland
2120
New Zealand
Individual Mcrobbie, Lisa Maree Rd 1
Bombay
2675
New Zealand
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
Individual Ellis, Bridget Valerie Rd 1
Mangatawhiri
2675
New Zealand
Individual Mcrobbie, Andrew Ean Rd 1
Mangatawhiri
2675
New Zealand
Shares Allocation #3 Number of Shares: 1333
Individual Mcrobbie, Michelle Anne Bombay
2675
New Zealand
Entity (NZ Limited Company) Franklin Law Trustee (blisland) Limited
Shareholder NZBN: 9429046199812
Pukekohe
Auckland
2120
New Zealand
Individual Mcrobbie, James Allan Rd 1
Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcrobbie, Andrew Ean Rd 1
Mangatawhiri
2675
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcrobbie, James Allan Rd 1
Bombay
2675
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcrobbie, David John Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrobbie, Clark Ean R D 1
Pokeno
Directors

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