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C D & A M Roberts Limited

Type: NZ Limited Company (Ltd)
9429037484118
NZBN
979387
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 20 Jun 2019

C D & A M Roberts Limited was registered on 16 Sep 1999 and issued an NZ business identifier of 9429037484118. This registered LTD company has been supervised by 2 directors: Craig Douglas Roberts - an active director whose contract started on 16 Sep 1999,
Anne-Marie Roberts - an active director whose contract started on 21 May 2004.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: 1A Douglas Street, Whangarei, 0112 (types include: physical, registered).
Until 20 Jun 2019, C D & A M Roberts Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Roberts, Craig Douglas (an individual) located at State Highway One, Waipu.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roberts, Anne Marie - located at State Highway One, Waipu.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 07 Aug 2014 to 20 Jun 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 03 Aug 2009 to 07 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 20 Jul 2004 to 03 Aug 2009

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 20 Jul 2004

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 16 Sep 1999 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Craig Douglas State Highway One
Waipu
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Anne Marie State Highway One
Waipu
Directors

Craig Douglas Roberts - Director

Appointment date: 16 Sep 1999

Address: State Highway One, Waipu, 0582 New Zealand

Address used since 24 Jul 2015


Anne-marie Roberts - Director

Appointment date: 21 May 2004

Address: State Highway One, Waipu, 0582 New Zealand

Address used since 24 Jul 2015

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